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Compliance & AML Jobs in Malta

Found 34 jobs
    • 34000.0
    • Posted 3 days ago

    Seeking to recruit for a Legal and Compliance Officer to join a leading company within the banking industry. Duties include:  Handling corporate and legal matters of a number of locally registered companies forming part of the organisation Company Secretarial role and duties of certain Malta regi...

    • Malta
    • 40000.0
    • Posted 8 days ago

    We are currently seeking a talented Risk Executive for our esteemed client within the financial services industry. In this pivotal role, the Risk Executive will spearhead collaboration across diverse teams, offering expert guidance on operational risk principles. Moreover, they will play a crucia...

    • Malta
    • 0.0
    • Posted 12 days ago

    Our Client a prestigious law firm is currently seeking highly motivated lawyers to join its Private Client team within the Tax & Immigration Law Department. Duties: Provide legal advice and guidance to private clients, including internationally mobile families with cross-border assets. Cover vari...

    • Malta
    • 45000.0
    • Posted 19 days ago

    Join our esteemed clients' Legal team  to play a pivotal role in providing comprehensive legal counsel to their organisation. You will work closely with internal stakeholders to ensure compliance with legal regulations, mitigate risks, and drive strategic initiatives. This is an exciting opportun...

    • Malta
    • 29000.0
    • Posted 24 days ago

    We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning a...

    • Malta
    • 25000.0
    • Posted 24 days ago

    On behalf of our client a well-established corporate services provider, we are seeking to recruit a Legal Secretary.   Duties: •    General administrative assistance to the local litigation team. •    Management of files to achieve the maximum effectiveness for the team. •    Call handling and ma...

    • Malta
    • 0.0
    • Posted 25 days ago

    We are recruiting on behalf of our client for a Compliance Specialist to support the expansion of their B2B operations in EU and non-EU jurisdictions and our products compliance requirements across various products lines. The role would report into the Head of Legal. Duties include:  Support the ...

    • Malta
    • 25000.0
    • Posted about 1 month ago

    We are excited to announce a fantastic opportunity with our esteemed client, a leading corporate services provider. We are currently seeking a dynamic Corporate Administrator who meets the following qualifications and can contribute to our client's success. Duties: •    Maintaining Malta Business...

    • Malta
    • 35000.0
    • Posted about 1 month ago

    We are currently seeking a Legal Counsel to join our client’s team, serving a group of companies located in Malta. This role presents an exciting opportunity to contribute your legal expertise within our client’s dynamic corporate environment. If you are a motivated legal professional looking to ...

    • Malta
    • 32000.0
    • Posted about 2 months ago

    Our esteemed client in the Gaming industry is looking to hire a Senior Player Protection  Executive with the below main duties and responsibilities. Duties: Responsible for the day-to-day management of the player support and responsible gaming functions within the Authority. Assist with the devel...

    • Malta
    • 30000.0
    • Posted about 2 months ago

    Our client, a financial services provider with a corporate focus, is currently seeking qualified individuals to join their team in the role of Corporate Services Executive. Duties: Manage a portfolio of clients and handling client requests in relation to their companies; Support in board meetings...

    • Malta
    • 30000.0
    • Posted about 2 months ago

    Our client is seeking to recruit a Compliance Services Assistant  to join their compliance department.  Duties: Assist with the day-to-day support in the development, implementation and maintenance of regulatory compliance and financial crime compliance programs for a client/number of clients inc...

    • Valletta
    • 35000.0
    • Posted about 2 months ago

    On Behalf of our client we are seeking a dynamic and motivated Legal Associate. As a Legal Associate, you will play a crucial role in providing legal support, conducting research, and assisting senior attorneys in various legal matters. The ideal candidate should have a strong legal background, e...

    • Valletta
    • 40000.0
    • Posted about 2 months ago

    We are hiring on behalf of our client, a boutique law firm specializing in corporate, aviation, and yachting transactions, for the position of Senior Corporate Executive. This is a unique opportunity to enter the industry, join a modern team, and advance your career. Duties:  Lead and oversee all...

    • Malta
    • 0.0
    • Posted 2 months ago

    Our client is seeking to recruit a Legal Manager. The role will report directly to the  Head of Risk and Compliance.  Duties and Responsibilities Assisting with Company Secretarial duties. Minute taking of Board and other Committee meetings. Following up on pending legal cases. Regular reviewing ...

    • Malta
    • 0.0
    • Posted 3 months ago

    Our client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties. Duties: • Be responsible for the recruitment and management of the respective team and for leading it effectively; • Review the reports and analyse...

    • Malta
    • 30000.0
    • Posted 3 months ago

    An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Employment Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity fo...

    • Malta
    • 30000.0
    • Posted 3 months ago

    Our client is currently seeking to recruit for a Lawyer to join their Financial Services Team. They are looking for highly motivated Lawyers with a keen interest in Corporate Law, Financial Services and Capital Markets. Duties include: advising clients in respect of corporate, banking, regulatory...

    • Malta
    • 45000.0
    • Posted 4 months ago

    Our client, an established company within the fintech industry is seeking to recruit a Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Compliance ma...

    • Malta
    • 35000.0
    • Posted 4 months ago

    An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Immigration Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity f...

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