An exciting opportunity has arisen for a Lawyer to join a company that offers consultancy services to all sectors including the gaming industry.
A unique opportunity has arisen for a Corporate Administrator to join an international corporate and trust service provider. The successful candidate, who will be responsible for a portfolio of multi-jurisdictional entities, will find a helpful and appreciative working environment.
A great opportunity has a arisen for a Client Servicing and Corporate Support Administrator to join an established company that provides corporate services.
Due to expansion, our client is seeking to recruit a hardworking and committed Junior Lawyer. The successful candidate will be working as a Junior Associate specialising in Data Protection, and will be acting as the Data Protection Officer for the firm and for the clients.
An excellent opportunity has arisen for a Lawyer to join a law firm as a Manager for Corporate Services. The chosen candidate will also act as Compliance Officer and MLRO for client companies.
Our client, an established corporate services provider is seeking to recruit a Banking and Compliance Administrator. The candidate will have the opportunity to join the banking and compliance department.
Our client, a leading law firm in Malta, is seeking to recruit highly motivated lawyers to work within the Corporate & Commercial Law Department.
A great opportunity has arisen for a Lawyer to join our client's FinTech, Blockchain & Crypto-Assets practice currently advising some of the largest blue-chips names in this new and exciting area of the law.
An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Tax & 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 for continuing professional development and exposure to clients in the middle market and multinational sectors. Appropriate on going and on the job training will be provided.
On behalf of a client, we are currently seeking to recruit a Corporate Administrator. This role calls for a responsible person, either a newly graduated lawyer or someone holding a first degree who shall be tasked with the administration and maintenance of a portfolio of companies.
Our client is seeking to recruit a KYC Administrator to join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. This is a great opportunity for someone who wishes to broaden their experience and take on a challenge in AML/CFT compliance.
Our client is seeking to recruit a Corporate Services Officer to join their team. The successful candidate will act as a client-facing executive, with a focus on non-resident owned structures in Malta.
An opportunity has arisen to join an investment services company here in Malta as a Compliance Officer and MLRO. The Compliance Officer/MLRO will be reporting to the Managing Director and Board of Directors and will be responsible for the management of all Compliance and AML processes and operations in Malta.
Our well-established client is seeking to recruit a Financial Crime Compliance Officer. The selected candidate will join the Compliance team and ensure that the relevant regulations and standards are adhered to, by setting the policies which cover the Group’s regulatory requirements. The selected candidate will also assist the team in implementing policies, procedures, system, and controls related to regulatory compliance.
On behalf of a client we are currently looking for a Regulatory Risk Senior Officer. The successful candidate will be reporting directly to the Group Regulatory Liaison Manager, and will be responsible for assisting, preparing and collating responses to the queries raised from the regulators, as well as assisting in the management and monitoring of regulatory risk
An excellent opportunity has arisen for a Compliance Officer to join a well-established company within the insurance industry. This position is suitable for insurance professionals are wish to build their careers in compliance and risk management. The purpose of the role is to act as Compliance Officer for the company and support the Chief Risk officer in strengthening the risk management function.
Our client is seeking to recruit a 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
An exciting opportunity has arisen for ambitious candidates who are motivated to build a career within an international financial services company and gain experience in AML and compliance. The selected candidate will form part of the Managed Services Team and will have the opportunity to gain hands-on experience of client work engaging on projects related to due diligence reviews and anti-money laundering.
Our client is seeking to recruit an Anti-Money Laundering Officer to join their team. Reporting directly to the Money Laundering Reporting Officer, in this role, the successful candidate shall form part of the AML team responsible for assisting the company in adhering to its obligations under the directive and the implementing procedures as laid down by the FIAU.
Due to expansion, our client is seeking to recruit an Operations Risk Officer to join their team. The person will be responsible for assisting the team in maintaining a robust Operational Risk Management Framework across the Bank’s entities.