Compliance jobs

Found 21 jobs
    • Malta
    • 0.0
    • Posted about 7 hours ago

    An exciting opportunity has arisen for Business Relations Executive to form part of a well-established financial services company. You will be responsible for initiating, establishing, developing and monitoring corporate clients’ relationships. The role will be reporting to the CEO.  Duties inclu...

    • Malta
    • 0.0
    • Posted 7 days ago

    Our well established client is seeking to recruit a Lawyer to join their funds and investment services team. You will have the opportunity to working alongside Senior Lawyer.  Our client is a well-established law firm.  Duties include:  In this role the selected candidate will be expected to advi...

    • Malta
    • 0.0
    • Posted 7 days ago

    Our client is seeking to recruit a Senior Legal Officer to join their legal team. You will be a member of a team which is responsible for the legal, regulatory and company secretarial duties of clients. This team deals with the engagement of new clients, due diligence processes and setting up of ...

    • Malta
    • 0.0
    • Posted 8 days ago

    Our well-established client is seeking to recruit a Company Secretarial Officer to join their Malta office.You will be a crucial member of a small team responsible for the company secretarial duties of clients dealing mainly with collective investment schemes. Duties include: The preparation and ...

    • Malta
    • 0.0
    • Posted 13 days ago

    Our well-established client within the corporate and trust services industry is seeking to recruit a Client Services Manager. The Corporate Manager will be responsible for handling a portfolio of client and will be responsible for overseeing the corporate administration team. The role will report...

    • Malta
    • 0.0
    • Posted 14 days ago

    Our well-established client is seeking to recruit a Client Relationship Manager. The role would report to the Managing Director. As a Client Relationship Manager you will be responsible for a portfolio of clients.  Duties include:  Acting as primary contact with clients who have structures admini...

    • Malta
    • Posted about 1 month ago

    Our well-established client within the financial services industry is seeking to recruit a Risk Manager. The Risk Manager will be working closely with the Compliance Team and will be reporting to the CEO.  Duties include: Assist the Board in setting risk management strategy, in developing a risk ...

    • Malta
    • Posted about 1 month ago

    An excellent opportunity has arisen for candidates who hold a background in fund administration and due diligence to join an established investment services company as a Fund Executive Administrator. This is a challenging role which exposes the candidate to a varied aspect of the company. The cho...

    • Malta
    • Posted about 1 month ago

    An excellent opportunity has arisen for a Financial Crime Compliance Manager to join an established company within the Financial services industry. The chosen candidate will also act as Designate Employee.  Reporting to the Senior FCC Manager/MLRO, the selected candidate will be responsible for t...

    • Malta
    • Posted about 2 months ago

    Client is a successful and fast growing online gaming company.  An excellent opportunity has arisen to join an established gaming company as a Junior Compliance Officer on a full-time basis. The role will be reporting to the Compliance Manager.  Duties: assisting the Company in the fulfilment of ...

    • Malta
    • 28000.0
    • Posted about 2 months ago

    Client is responsible for the collection, processing, analysis and sharing of information for compliance purposes. Currently seeking to recruit a Compliance Associate to join their team. The selected candidate should be well versed in the laws that govern prevention of money laundering and financ...

    • Malta
    • 30000.0
    • Posted about 2 months ago

    The client is an established set up within the gaming industry, currently seeking to recruit a Risk Officer to join their team, in order to support them in implementing an organization-wide Risk Management framework and process as well as provide analysis of operational and regulatory risks acros...

    • Malta
    • 33000.0
    • Posted about 2 months ago

    Client is an established financial services company. An excellent opportunity has arisen to join an established financial services company as a Senior Legal Officer.  Duties: Managing of all legal matters and processes relating to mortgages, including vetting of files and provision of advice Nego...

    • Malta
    • 30000.0
    • Posted about 2 months ago

    Client is an established company within the financial services industry. As a result of their continuous growth, our client is seeking to recruit for a Customer Relations Officer within the New Business Team in the Corporate Banking Department. Duties:  Collaborating with introducers of Business ...

    • Malta
    • 35000.0
    • Posted about 2 months ago

    Client is an established financial organisation looking for a Financial Crime Compliance Officer to join their team. The selected candidate will join the Financial Crime Compliance (FCC) team ensuring adherence to applicable regulations and standards by setting the policies that cover the Group's...

    • Malta
    • 25000.0
    • Posted about 2 months ago

    Client is a corporate services provider, seeking to recruit a Client Relationship Officer to join their corporate team.  Duties: Responsible for a portfolio of clients which shall include liaising on a daily basis with principals, advisors, lawyers, trustees and board members Formation, administr...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Client is an established financial organisation, seeking to recruit an Outsourcing Specialist, who would form part of the Regulatory Affairs and Corporate Governance Team. The selected candidate will be the main point of reference for all activities linked to outsourcing arrangements. Duties: The...

    • Malta
    • 28000.0
    • Posted about 2 months ago

    The client is a group of companies offering a range of different services in a very dynamic and competitive B2B and B2C environments - currently seeking to recruit a Compliance support officer. The role would report to the Head of Compliance and assist in the planning, coordinating and evaluation...

    • Malta
    • 45000.0
    • Posted about 2 months ago

    Client is a well-established provider within the trust and corporate services field.  An excellent opportunity has arisen to join a corporate services company as a Compliance Manager to manage and take charge of the compliance function within the company. The role would involve reporting to the C...

    • Malta
    • 30000.0
    • Posted about 2 months ago

    The Client is an established set up within the gaming industry. An excellent opportunity has arisen for an AML Officer to join an established set up within the gaming industry. The Anti-Money laundering Officer role shall report directly to the Anti-Money Laundering Senior Executive and/or Anti-M...

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