A great opportunity has arisen for an ambitious and driven Corporate Services Officer to join a very well-established corporate services provider here in Malta. The successful candidate will have the chance to work in a team of experienced and dedicated professionals.
A well-established company within the financial services industry is seeking to recruit a Legal Advisor to join the team of in-house lawyers. The candidate will be responsible for handling legal issues in multiple jurisdictions.
An exciting opportunity has arisen for a Turkish Lawyer to join a company that offers consultancy services to all sectors including the gaming industry.
An opportunity has arisen for a Senior Compliance Officer to join the compliance team of an established bank here in Malta. The selected candidate will help in the implementation of policies, procedures, systems, and controls related to the prevention of financial crime.
An established bank here in Malta is seeking to recruit a Legal Manager, to form part of the legal team. The selected candidate will assume the responsibility for all legal matters and act as the Bank's general counsel.
An excellent opportunity has arisen to join one of the most established companies that provide compliance regulatory services as a Compliance General Manager. The candidate will be responsible for effectively managing the compliance business in line with agreed standards.
Our client is seeking to recruit a diligent Junior Compliance Officer to join their team. The successful candidate will be reporting directly to the Compliance Officer & MLRO and will have the chance to grow within a great working environment.
A super opportunity has arisen for an Executive - Middle Officer to join an established company within the financial services and work closely with the Compliance and Risk Officers. The ideal candidate must hold knowledge and experience in compliance, finance and cryptocurrency.
Our client, a well-established law firm in Malta, is seeking to recruit a Lawyer to provide regulatory advisory services in general technology contracting, privacy and data protection matters, fintech, remote gaming, telecommunications and intellectual property.
An exciting opportunity to join an international leading bank here in Malta as a Corporate and KYC Administrator. The candidate will be responsible for the on boarding of clients. This is a perfect opportunity for candidates who hold a strong AML and KYC background.
An excellent opportunity for a Legal Advisor to join the Mobile Banking Team of an established client of ours. The Legal Advisor will be reporting to the Head of Legal and will have the opportunity to handle exciting and challenging legal matters.
Our client is seeking to recruit a Compliance Officer & MLRO, who will be accountable for the management of all Compliance and AML processes and operations in Malta.
A unique opportunity has arisen for a Legal manager to join an established Corporate and Trust Service Provider. The Legal and Compliance Manager is required to work closely with the management team in relation to the on-going management of client relationships and internal procedures with a focus on legal and compliance related matters.
A well-established law firm in Malta is seeking to recruit highly motivated lawyers, who have an interest in Corporate Law, Financial Services, and Capital Markets.
An opportunity has arisen for a Legal Officer to join the legal and compliance department of a well-established company within the financial services industry. The Legal Officer will be responsible for overseeing the development of the legal and compliance team, whilst implementing, monitoring and maintaining all compliance activities of the company.
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.