Our client is seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance.
As part of the growth in their client services portfolio, our client is seeking to recruit an ambitious and driven Corporate Services Officer to join a team of experienced and dedicated professionals.Reporting to the Corporate Services Team Leader, the Executive will be trusted with a portfolio of clients to manage and build a lasting relationship with. The successful candidate will also be exposed to private client work in the Investment Migration field with ample opportunity to grow and specialise in this industry.
Our client is seeking to recruit an Intelligence Analyst to join the team. 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.
Our client, an auditing firm, is seeking to recruit a Corporate Administrator to join their team. Candidates must hold previous corporate experience.