Compliance & Legal Jobs in Malta

Found 32 jobs
    • Malta
    • 0.0
    • Posted about 5 hours ago

    Our well-established client is seeking to recruit a Corporate Services Manager to join their team. The selected candidate will be reporting to the Head of the Department and will be responsible for all operational and administrative functions within the department. The chosen candidate will be re...

    • Malta
    • 0.0
    • Posted 5 days ago

    Our client, a well-established corporate services provider is seeking to recruit an ambitious and driven Regulated Industries & Compliance Advisor to offer regulatory insight and practical solutions throughout the licensing application process. Reporting into the Senior Manager for Tax and Regula...

    • Malta
    • 0.0
    • Posted 5 days ago

    Our well-established client is seeking to recruit a Junior Corporate Executive to join their Corporate Team.  Duties include:  managing a small portfolio of clients and seeking to accommodate the clients needs in a timely manner and in accordance to regulatory procedures  preparing corporate docu...

    • Malta
    • 0.0
    • Posted 12 days ago

    Our client, a well-established trust and corporate services company is seeking to recruit a Legal and Compliance Officer. The Legal and Compliance Officer will be reporting to the Managing Director and working closely with the team based abroad.  Duties include:  Supporting the team in relation t...

    • Malta
    • 0.0
    • Posted 12 days ago

    Our well-established client within the gaming industry is seeking to recruit an MLRO .  Duties include:  developing, maintaining and reviewing policies and procedures as mandated by regulatory requirements relating to anti-money laundering and counter-financing of terrorism (AML/CFT); Receiving i...

    • Malta
    • 0.0
    • Posted 13 days ago

     Our international client, operating within the pensions industry is seeking to recruit a Client Manager on a part time or full-time basis to join their team in the Malta Office. The role is varied and will require a wide range of skills to undertake the day-to-day duties, ensuring Clients are al...

    • Malta
    • 0.0
    • Posted 23 days ago

    Our client is seeking to complement their Corporate & Finance practice area with a Lawyer to assist the unit and contribute towards the growth of this activity. Duties:   advising clients and assist the team on a wide range of transactional work having both domestic and international dimensions. ...

    • Malta
    • 0.0
    • Posted 26 days ago

    Our client is seeking to recruit a Compliance Assistant and the chosen candidate will be part of the Compliance Team of the Bank. This is an excellent job opportunity for candidates who wish to delve into compliance or has some experience in compliance.  Duties include:  Assisting to monitor and ...

    • Malta
    • 0.0
    • Posted 26 days 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
    • 0.0
    • Posted 30 days ago

    Our well-established client is seeking to recruit a Compliance Analyst.  Duties include:  Monitoring regulatory and legislative developments Supporting the business to respond to regulatory change through leading regulatory change projects Guiding the business in their interaction with internatio...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our well established client is seeking to recruit an Legal Administrative Officer.  The selected candidate will provide administrative assistance to the General Counsel and the legal team to ensure the effective and smooth administrative function within the legal department. Duties:  To provide g...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our client is seeking to recruit a Corporate Executive to join their Corporate Department.  Duties include:  setting up of companies, preparation and submitting of statutory filings opening and closing of bank accounts  maintaining company registers  attending corporate client meetings and taking...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our well-established client is seeking to recruit a Senior Compliance Executive. The candidate will report to the Compliance Manager.  The chosen candidate will be responsible for the compliance plan and the on-going compliance of licences issued.  In addition, the role entails acting as a single...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our well-established client within the corporate services industry is seeking to recruit a Compliance Administrator to join their team.You will join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international ...

    • Malta
    • 0.0
    • Posted about 2 months ago

    Our well-established client within the financial services industry is seeking to recruit a Risk Associate.  Duties include:  Assisting in conducting the risk assessment of subject persons across all sectors, by ensuring that these are carried out in line with the risk assessment methodology and w...

    • Malta
    • 0.0
    • Posted 2 months ago

    Our client, a well-established company within the financial services industry is seeking to recruit a Legal Manager. The role will report to the Senior Legal Manager and you will form part of a team..  Duties include: Negotiating, drafting and reviewing general commercial agreements Providing leg...

    • Malta
    • 0.0
    • Posted 2 months ago

    Our well-established client within the funds industry is seeking to recruit for a Compliance Officer. This role would be a reduced hours basis (20 hours per week).  Duties include:  Responsible for ensuring the Company’s adherence to the license conditions. Day-to-day supervision and control over...

    • Malta
    • 0.0
    • Posted 2 months ago

    Our well-established client is seeking to recruit a Lawyer to join their Litigation and Dispute Resolution Department.This position entails involvement in an interesting, challenging, and wide range of proceedings, including litigation before the superior courts, representation of clients before ...

    • Malta
    • 0.0
    • Posted 2 months ago

    We are currently looking for a motivated and talented individual to join one of our well-established clients as a Corporate Lawyer. You will form part of the Corporate legal team of one of Malta's most established law firms.  Duties include providing legal advice related to: commercial agreements...

    • Malta
    • 0.0
    • Posted 2 months 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 ...