facebook_tracking

Compliance & Legal Jobs in Malta

Found 26 jobs
    • Malta
    • 0.0
    • Posted 6 days ago

    Our established client is looking for a Junior Compliance Officer to join their team.  Reporting to the Financial Crime Compliance Manager, you will provide support on various aspects of anti-money laundering, GDPR, compliance and regulatory affairs.  Duties include:  Assisting in the day-to-day ...

    • Malta
    • 0.0
    • Posted 11 days ago

    Our client is seeking to recruit a Junior Trust Administrator. Based in the Malta Office, you will be working with a team, reporting to the Trust Manager. The role will involve providing day to day assistance to the Trust team with the management of a portfolio of international clients comprising...

    • Malta
    • 0.0
    • Posted 19 days ago

    Our client, an established Group of Companies, is seeking to recruit a Legal Counsel, who will act as a first point of reference for legal oversight and to proactively facilitate the business of the Group’s subsidiaries by efficiently servicing the legal, corporate and other legal requirements, c...

    • Malta
    • 25000.0
    • Posted 21 days ago

    Our well-established client is seeking to recruit for a Compliance Analyst. The role will report to the Group MLRO. Duties include: Assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks; Act as the ‘designated employee’ for AML purposes; Collect and main...

    • Malta
    • 0.0
    • Posted 28 days ago

    An excellent opportunity has arisen for a Head of Operational Risk to join an established financial services company.  Duties include:  Heading the Operational Risk Management function of the Group and of its entities Responsible for leading and driving the team to further strengthen the operatio...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our established client within the trust and corporate industry, is seeking to recruit a Trust Manager to be based in the Malta Office. The role will report to the Client Services Director. They are looking for an experienced, analytical and reliable individual to provide overall responsibility fo...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Our client is seeking to recruit a Compliance Associate to join their compliance department.  Duties include:  Leading and assisting in the planning, preparation, and management of compliance assessments in liaison with other supervisory authorities as may be appropriate Participation in meetings...

    • Malta
    • 0.0
    • Posted 2 months 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 2 months 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 2 months 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
    • 35000.0
    • Posted 2 months 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 3 months 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 3 months 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 3 months 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 4 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 4 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 4 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 4 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 4 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 4 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...

Get new jobs for this search by email

Create Job Alert ....