Compliance & Legal Jobs in Malta

Found 52 jobs
    • 0.0
    • Posted about 8 hours ago

    As part of the team, the selected candidate shall work alongside the Compliance Lead for the firm in the UK and be responsible for operational compliance matters for both companies, to include Customer Due Diligence (KYC), risk assessments, transaction monitoring and identification of unusual and...

    • Malta
    • 0.0
    • Posted 7 days ago

    An opportunity has arisen for interested candidates to join as a Group MLRO of one of the leading local legal and CSP service provider. The Group MLRO shall work closely with the various practice groups within the Group. His/her role shall include, but not be limited to, the following duties: Act...

    • Malta
    • 0.0
    • Posted 7 days ago

    Our esteemed client is looking for an experienced and talented Head of Legal to join our Executive team and oversee the day to day legal and compliance activity within the company. The ideal candidate will have knowledge and experience of working within the legal and compliance field and have a s...

    • Malta
    • 0.0
    • Posted 7 days ago

    The Compliance Lead/MLRO will formally report to the Board of Directors. The selected candidate shall work alongside the Compliance Lead in the UK and be responsible for designing, implementing, running and overseeing all regulatory and card scheme compliance activities within the company; as wel...

    • Malta
    • 0.0
    • Posted 7 days ago

    Our client, a well-established law firm is seeking to recruit a Senior Lawyer to specialize in Commercial Law, IT and IP Law. Duties include:  Drafting contract and legal documentation. Providing legal advice in relation to Commercial Law, IT and IP Law. Handling client meetings. Represent the fi...

    • Malta
    • 0.0
    • Posted 8 days ago

    As the Compliance Assistant, you will be working closely with Head of Department on insurance compliance. Responsibilities: The responsibilities of supervision in the Compliance matters for the organization and the Company; Keep updated with new EU directives and regulatory requirements; Intermed...

    • Malta
    • 0.0
    • Posted 16 days ago

    Our client, an established corporate service provider offering company incorporation and maintenance, accountancy, directorship, trustee and fiduciary as well as tax services to a large number of local and international clients, are seeking to recruit a Corporate Administrator. The role requires ...

    • Malta
    • 0.0
    • Posted 16 days ago

    One of our highly established clients are looking to recruit a Compliance Executive to join our Compliance Team. The successful candidate will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance functio...

    • Malta
    • 0.0
    • Posted 16 days ago

    Because of rapid growth within their organization, a well established client of ours is seeking to recruit a Compliance Administrator to join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients...

    • Malta
    • 0.0
    • Posted 19 days ago

    Our client, a well respected global organization who operates within the realm of business support services, with a proven market presence, are looking to expand their team with someone who would like the opportunity to cultivate their career growth upon a knowledge rich legal and compliance plat...

    • Malta
    • 50000.0
    • Posted 19 days ago

    Our client, a well-established client within the financial services industry  is seeking to recruit a Head of Legal. Reporting directly to the Chief Compliance and Legal Officer, the Head of Legal will be responsible in managing, administering and overseeing the legal function within the credit o...

    • Malta
    • 35000.0
    • Posted 19 days ago

    Our client is seeking to recruit Compliance professionals to join their compliance department. The Compliance Department is responsible to assess on a continuous and regular basis, the company's adherence to regulations, rules and best practices, as issued from time to time by applicable Regulato...

    • Malta
    • 25000.0
    • Posted 19 days ago

    Our well-established client within the financial services industry is seeking to recruit for a Junior Regulatory Reporting Officer. You will form part of the Finance and Treasury Department  assisting the Senior Regulatory Reporting officer in the compilation of the Bank’s ongoing reporting to th...

    • Malta
    • 26000.0
    • Posted 19 days ago

    Our well-established client within the banking industry is seeking to recruit for a Risk and Compliance Officer to join their Risk and Compliance Department. You will be assisting the Risk and Compliance Manager. Risk related duties include:  planning, designing and implementing risk management p...

    • Malta
    • 60000.0
    • Posted 19 days ago

    Our well-established client is seeking to recruit a Senior Manager - Risk Analytics. The role will be reporting to the Chief Risk Officer.  The chosen candidate will be leading the delivery, oversight and proactive risk management of the Group's capital and liquidity risk management framework. Du...

    • Malta
    • 32000.0
    • Posted 19 days ago

    Our well-established client is seeking to recruit for a Corporate Services Executive. The successful candidate will form part of the corporate team and will be responsible for handling a portfolio of clients.  Duties include:  Client communications Dealing with compliance requirements, including ...

    • Malta
    • 38000.0
    • Posted 22 days ago

    Our client is seeking to recruit for a Senior Executive AML Executive. The chosen candidate shall report directly to the Anti-Money Laundering Manager. The Senior Executive – Anti-Money Laundering shall perform supervisory duties and assist with the overall development and strategies of the Anti-...

    • Malta
    • 32000.0
    • Posted 22 days ago

    Our well-established client within the gaming industry is seeking to recruit a Compliance Officer to join their growing team.  The Compliance Officer will be reporting to the Compliance Manager. Duties include:  Assisting the Company in the fulfilment of the AML requirements set forth by the auth...

    • Malta
    • 0.0
    • Posted 22 days ago

    Our well-established client within the gaming industry is seeking to recruit a Junior Compliance Officer.  Duties include: Assisting the Company in the fulfillment of the AML requirements set forth by the authorities; Performing risk assessment of existing and new players; Assisting in carrying o...

    • Malta
    • 35000.0
    • Posted 22 days ago

    Our well-established international client is seeking to recruit a Risk Analyst. The successful candidate will work closely with the rest of the team conducting initial and ongoing risk controls on investment management clients. This process includes a review of their investment process, risk mana...