We are seeking to recruit a Compliance Executive with experience in banking regulations and compliance.
Our client is seeking to recruit a Junior Compliance Officer to join their team. This is a unique opportunity for candidates who would like to develop their career within Compliance, specifically in AML and CFT.
Our client is seeking to recruit an Under Writing Officer to join their operations team. The Underwriting Officer will be responsible for ensuring that all polices and procedures in relation to underwriting are followed.
Our well established client is seeking to recruit a Compliance Executive. The AML Executive will report to the responsible Partner through the Senior Compliance Manager. The selected candidate will join a team of compliance specialists engaged in the provision of advisory services to clients.
An excellent opportunity has arisen for a Compliance Executive to join a pension services company. The position is ideal for someone who is looking for a new challenge and interested in expanding their knowledge and experience in cross border business and pensions.
Our client is seeking to recruit a Corporate Services Officer who will be entrusted with a portfolio of clients, initially under supervision, to manage and build a lasting relationship with. The successful candidate will have the chance to work in a team of experienced and dedicated professionals
Our well established client within the financial services industry is seeking to recruit a Client Relations Officer. This person will form part of the Boarding Team and will be directly dealing with customers and introduces of business.
An excellent opportunity has arisen to join a trust services company as a Senior Trust Administrator. The chosen candidate will be responsible for the day-to-day running of a portfolio of clients including trusts and companies dealing with a wide variety of tasks which may be of a complex nature.
The company pursues the goal of obtaining a PSP license in Malta hence seeking to employ an MLRO/Risk Officer.
Our client, a well-established law firm is seeking to recruit a Compliance Officer, who has a strong understanding of local AML regulations.
An opportunity has arisen for a Senior Trust and Client Administrator to join a trust services company. As a Senior Trust and Client Administrator you will be required to take responsibility for a portfolio of trusts and companies, ensuring that clients receive the best service.
An excellent opportunity has arisen for a Legal and Compliance Officer to join a financial services company and form part of their legal and compliance team, supporting the head of compliance and head of legal.
The Corporate Counsel role will be joining an international legal team, located in the U.S., Canada, and Germany. This role will primarily support the company's business, but will also support further business in EMEA generally. The position will report directly to the company's General Counsel and will be located in Switzerland.
We are looking for a diligent individual to work with the Chief Officer – Risk and Compliance in the role of Risk and Compliance Manager with a local Bank.
Due to the growing demand in our Gaming licensing portfolio, we are seeking to recruit a highly-driven Legal Associate with a solid background in Gaming Law.
The successful candidate will have the opportunity to grow in a thriving business and collaborate with a dedicated team of lawyers having diverse areas of specialisation.
Our well-established client is seeking to recruit a Lawyer to join their growing team. Experience in gaming and/or compliance is required. The chosen candidate will work alongside the Compliance Manager and provide legal advice with gaming clients.
Our client, a leading Corporate Services Provider, is seeking to recruit a Compliance Support Officer. The role would report to the Head of Compliance and assist in the ongoing monitoring and coordinating of internal compliance activities. The ideal candidate would be self-driven and able to manage his/her own work load whilst eager to learn and develop in this field.
An excellent opportunity has arisen for a Compliance Manager to join a corporate services firm. The chosen candidate will work closely with the Managing Director and Corporate Managers both in Malta and overseas.
On behalf of our well-established client, we are seeking to recruit for a Gaming Regulatory Advisor. The chosen candidate must have an understanding of the licensing requirements with the MGA, and must possess an interest in the gaming industry holistically.
Our well-established client is seeking to recruit an Intellectual Property Lawyer to join its growing pool of subject matter experts. The role will involve assisting clients throughout the whole life cycle of IP related matters including registration, contractual and commercial advice, IP portfolio management as well as litigation work.