An excellent opportunity has arisen for a Compliance Analyst to join the compliance department of an established bank here in Malta.
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.
Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our client's new Know-Your-Customer Team and will be verifying customer documents for the different products of the Bank.
Our well established client within the financial services industry is seeking to recruit a Head of Risk and MLRO to join their team. The chosen candidate must be PQ'd by the MFSA.
As part of the growth in our clients' services portfolio, we are seeking to recruit an ambitious and driven Corporate Gaming Executive to join a team of experienced and dedicated professionals.
We are looking for Junior Compliance Associates who should have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Applicants should possess good written and verbal communications skills, should be proficient in the use of Microsoft Office and office automation tool. Those who possess a basic knowledge of statistics will be given preference.
We are looking for a Compliance Associate. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Sound knowledge of the relevant EU Directives and related local legislation that govern financial and ancillary services would also be required, together with a good level of familiarity with the operations of the financial services sector.
We are seeking to recruit Data Analyst individuals with proven knowledge and experience in statistical analysis, risk assessment & management whilst report writing is considered as an asset.
We are seeking to recruit a Procurement Specialist. The selected candidate would be expected to be a good team player and be particularly organised, meticulous and demonstrate outstanding multi-tasking abilities.
Our well-established client is seeking to recruit a Compliance Support Officer .The chosen candidate will have the opportunity to work in compliance/ AML/ internal audit eventually as Compliance Officer or MLRO or Internal Auditor.
Our well established client within the financial services industry is seeking to recruit a Client Relations Officer. This person will form part of the On-Boarding Team and will be directly dealing with customers and introduces of business.
A boutique firm is seeking to recruit a Compliance Support Officer to strengthen the current team. This will be an opportunity for direct exposure to international asset managers.
The Legal Officer will be overseeing the development of the legal and compliance department, whilst implementing, maintaining and monitoring all the compliance activities of the organisation. The Legal Officer will liaise with the regulatory bodies, internal departments as well as relevant third parties in order to ensure that the group applies and adheres to all applicable laws and regulations.
Our well-established client within the financial services industry is seeking to recruit a Junior In-house Legal Counsel. This position will be working directly with the Head of Legal & Compliance Department, rendering effective legal assistance in the preparation of legal documents, reports and correspondence amongst other responsibilities.
An excellent opportunity has arisen for a Senior Manager with experience in corporate services, to join a specialist accounting and international business advisory firm. The Senior Manager will then have the opportunity to become a Director/Partner.
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 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
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.
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.