Regulatory jobs

• 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 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...