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Compliance & Legal Jobs in Malta

Found 20 jobs
    • Malta
    • 0.0
    • Posted 1 day ago

    Our client, an established law Firm having also an affiliated CSP Entity is seeking to engage a Compliance officer and MLRO. The selected candidate will be responsible for the MLRO function of the Firm and its affiliated CSP Entity as well as the overall compliance function of the CSP entity. Dut...

    • Malta
    • 0.0
    • Posted 3 days ago

    An excellent opportunity has arisen for a Lawyer to join an established bank here in Malta. You will form part of the Risk and Compliance department and report directly to our Head of Risk and Compliance. As a Lawyer, you will be liaising with the banks legal firms and providing internal support ...

    • Malta
    • 0.0
    • Posted 3 days ago

    Our client, a well-established company within the financial services industry, is seeking to recruit a Court Litigation Manager. Duties include but not limited to:  Lead the initiation and/or conduct of any court-related procedures which may become necessary or are otherwise required within the c...

    • Malta
    • 0.0
    • Posted 13 days ago

    Our well-established client, forming part of a large group of companies is seeking to recruit for a Legal Advisor to join their growing legal team.  Duties include: Provision of legal assistance and advice and drafting memoranda and legal opinions to group companies Provision of advice to company...

    • Malta
    • 0.0
    • Posted 14 days ago

    Our client, who is an established bank in Malta is seeking to recruit for a Legal Counsel to join their dynamic team of legal and compliance professionals. As a Legal Counsel you will be reporting to the Head of Legal and will provide and support on various aspects of legal, compliance and regula...

    • Malta
    • 0.0
    • Posted 27 days ago

    Our established client within the financial services industry is seeking to recruit a Senior Analyst - Insurance.  Duties include:  Undertaking the identification and surveillance of current and emerging risks developing within the financial system; Undertaking research utilizing econometric and ...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our client, a boutique law firm is seeking to grow their legal team and are looking for a Lawyer to join the Dispute Resolution's Department.  Duties:  handling corporate and commercial litigation before the Superior Courts of Malta and in arbitration, both domestic and international. assisting  ...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our client, a boutique law firm is seeking to grow their legal team and are looking for a Lawyer to join the Business Transactions, Regulatory and Corporate Governance Department. The chosen candidate will work in the firm’s transactional and regulatory service lines. This is an excellent opportu...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Our client, within the financial services industry is seeking to recruit for a Legal Officer.  Duties include:  Assisting in the publication process of the FIAU Implementing Procedures and other AML/CFT Guidance Documents, and ensuring that these procedures and guidance documents are reviewed and...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Our client is seeking to recruit a Senior Risk Executive to join their team. The candidate shall be responsible for all operational and administrative functions that relate to the  Risk Management Department. The role reports to the Head of Risk and Compliance.  The chosen candidate will be respo...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Our established client is looking to recruit for a Compliance Officer to join their Compliance Department. The candidate will be conducting compliance reviews of licensees, ensuring information on all licenses are up-to-date and that licensees are respecting the laws and regulations.  Duties incl...

    • Malta
    • 0.0
    • Posted about 2 months ago

    An excellent opportunity has arisen for a Compliance Manager to join an established company.  The Compliance Manager will be reporting to the Head of Risk and Compliance. The person shall be responsible for all operational and administrative functions that relate to or are ancillary to the matter...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Our well-established client, is seeking to recruit Regulatory Compliance Executives to join their Financial Services Risk and Compliance team in Malta. These are exciting opportunities for graduates with 3-5 years of experience to accelerate their careers  in a dynamic international business.   D...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Our well-established client, operating within the corporate services industry is seeking to recruit for a  Senior Corporate and Compliance Executive. The role requires a responsible person, either a graduated lawyer or someone holding a first degree who shall be tasked with the administration and...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Our well-established client, operating within the insurance industry is seeking to recruit a talented Compliance Assistant to join their risk and compliance team. The Compliance Assistant will be reporting to the Head of Risk and Compliance.  Duties include:  Keeping updated with new EU directive...

    • Malta
    • 0.0
    • Posted 2 months ago

    Our well-established client is seeking to recruit a Junior Auditor - Compliance. The chosen candidate will report to the Senior Compliance Executive and will ensure that all  gaming operators are compliant with the applicable laws, regulations and directives.  Duties include:  To assist complianc...

    • Malta
    • 0.0
    • Posted 2 months ago

    An exciting opportunity has arisen for a Corporate Services Officer to join an established company operating within the gaming industry.  As an Officer within the Authorisations Department, the candidate will be  assisting  in the processing of all applications, issuing of approvals and in keepin...

    • Malta
    • 0.0
    • Posted 2 months ago

    An exciting opportunity has arisen to join a company operating within the gaming industry as a Senior Executive – Anti-Money Laundering. You will report to the AML Manager. The Senior Executive – Anti-Money Laundering shall perform supervisory duties and assist with the overall development and st...

    • Malta
    • 0.0
    • Posted 5 months ago

    One of our esteemed clients, a tour de force in the realm of trusts and corporate services, are looking to grow their legal and compliance team with this very attractive and exciting role.    Responsibilities:  Support the team in relation to corporate matters, formation, dissolution and restruct...

    • Malta
    • 0.0
    • Posted 9 months ago

    On behalf of our well-established client, we are seeking to recruit a candidate to ensure that the client operations remain compliant with the applicable laws, regulations and directives; and that the goals and functions of the Department are met, whilst professional standards are maintained at a...

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