An interesting opportunity to work for an established Corporate Services Provider and Trustee company who are currently seeking to recruit a Corporate Services Officer.
We are seeking to recruit a KYC Administrator to join a very well established corporate services provider in Malta. The KYC Administrator will form part of the KYC Unit within the Corporate Administration department and will be responsible for handling international clients operating in a range of industries.
The Compliance Officer will be monitoring and reporting results of the compliance/ethics efforts of the company and in providing guidance for the Board and senior management team on matters relating to compliance. The Compliance Officer is authorized to implement all necessary actions to ensure achievement of the objectives of an effective compliance program.
One of the top leading compliance regulatory services company here in Malta is seeking to recruit a Compliance Manager, with experience in investments. The Compliance Manager will have the opportunity to manage and lead a team as well as act as Compliance Officer on a number of clients.
Our client, specialized in providing compliance consultancy services is seeking to recruit Compliance Executives to join their growing Compliance team. This is an excellent opportunity for candidates who have just started their career within Compliance and would like to develop their career further within this field.
One of the most successful banks in Malta is seeking to recruit a Regulatory Data Analyst. The selected candidate will join the Finance Team and will be responsible for enriching and validating large amounts of data used for regulatory reporting.
To support the growing operations in Europe, we are looking for a motivated and experienced person to join the Malta-based team as Compliance Officer and MLRO. This person will report to the Board of Directors of the Company and will focus on ensuring that the Company complies with its regulatory requirements and internal and Group policies, carrying out merchant and customer due diligence and risk profiling, KYC and transaction record keeping.
A new and exciting opportunity has arisen at a Law Firm specialised in financial services, with a focus on corporate/commercial law, employment law, trust law and gaming law, who are looking to grow their team of highly motivated lawyers.
An excellent opportunity has arisen for a Lawyer to join a well-established company within financial services. The Lawyer will form part of the Legal and Corporate Governance team and will be responsible for advising the Bank on a range of legal matters which may arise in the course of the Bank's operations.
An excellent opportunity has arisen for a Compliance Support Officer to join a well-established company within the financial services. This is a great opportunity to form part of a energetic team in well structured and growing organisation.
An excellent opportunity has arisen for smart and organized Lawyer to join a well established and reputable firm and be responsible for dealing with corporate, commercial and financial law related issues.