Compliance & Legal Jobs in Malta

Found 34 jobs
    • 0.0
    • Posted 3 days ago

    Our well-established client is seeking to recruit a Compliance Officer. As a Compliance Officer, you will be responsible for ensuring compliance laws and regulations are being adhered to.  Duties include:  To ensure that company is compliant with the laws and regulations as assigned by law. To is...

    • London, Greater London, England
    • 65000.0
    • Posted 4 days ago

    Searching for a Head of Compliance & MLRO required for a specialised & growing business with offices across Europe - including Malta. This is an enticing opportunity where the suitable person will be reporting directly to the Board of Directors. The key purpose is to: implement, run & oversee all...

    • 0.0
    • Posted 4 days ago

    Our client, a well-established law firm is seeking to recruit for a Junior Lawyer to join their team of lawyers. You will be providing assistance to the Senior Lawyers.  Duties include: drafting of legal documentation; assisting in drafting of contracts  carrying our research  assisting in client...

    • 0.0
    • Posted 7 days ago

    Our client is seeking to recruit a Senior Executive - Responsible Gaming and Player Protection , who will report to the Manager of Player Protection. The chosen candidate shall act as the point of contact for Responsible Gaming and Player Support. Duties include: Responsible for the day-to-day ma...

    • 0.0
    • Posted 10 days ago

    Our client is seeking to recruit a Risk Executive to join their Risk Department. You will be assisting the Head of Risk to manage the overall risk of the Bank. The Risk Executive will assist in the assessment of risk and support the department in the administration of risk related tasks. Duties: ...

    • 0.0
    • Posted 11 days ago

    Our well-established client is seeking to recruit a Corporate Services Officer. The chosen candidate will be handling a portfolio of companies and assisting in the processing of all applications received.  Duties include:  Carrying out a qualitative review of applications received by the company ...

    • 0.0
    • Posted 11 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 ...

    • 0.0
    • Posted about 1 month ago

    Our well-established client is seeking to recruit an AML Administrator. The chosen candidate will provide administrative assistance to the Anti-Money Laundering Manager and the Anti-Money Laundering team.  Duties include:  To provide general administrative support to the Anti-Money Laundering Uni...

    • 0.0
    • Posted about 1 month 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-...

    • 0.0
    • Posted about 1 month ago

    A leading financial institution is seeking to recruit a Legal Counsel to join their legal department.  Duties include:  assisting with the development and overseeing of the Bank's processes from a legal point of view structure, draft and negotiate commercial agreements and transactions resolve is...

    • 0.0
    • Posted about 1 month ago

    Our well-established client within the corporate services industry is seeking to recruit an ambitious and driven Legal, Risk & Compliance Advisor to support their internal Legal governance and risk management processes. The role will also support more senior colleagues in advising clients in rela...

    • 0.0
    • Posted about 1 month ago

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

    • 0.0
    • Posted about 2 months 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...

    • 0.0
    • Posted about 2 months ago

    Our client, operating within the financial services industry is seeking to recruit for a Regulatory Compliance Specialist. The role will be reporting to the Director of Compliance based in Malta.  Duties include:  Assist in developing and maintaining appropriate compliance programme and controls,...

    • 0.0
    • Posted about 2 months 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...

    • 0.0
    • 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...

    • 0.0
    • Posted 2 months 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...

    • 0.0
    • Posted 3 months ago

    An excellent opportunity has arisen for a Head of Legal and Compliance to join an established company within the financial services industry.  Duties include:  Follow all regulatory changes relevant to the industry, provide analysis of the changes and communicate it effectively across the company...

    • 0.0
    • Posted 3 months 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...

    • 0.0
    • Posted 3 months ago

    Our client, an established trust services company is seeking to recruit for a Senior Trust and Company Administrator to join their team.  Duties include: Day-to-day running of a portfolio of clients including trusts and companies dealing with a wide variety of arrangements which may be of a compl...