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.
An excellent opportunity has arisen for a Compliance Officer & MLRO to join an established company within the financial services. Knowledge of investment services would be considered an asset.
An opportunity has arisen to work within a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world.
We are looking for a meticulous and proactive individual who has a practical and hands-on approach, to join our client's legal team in the Malta office, as a Compliance and AML Executive.
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 an iGaming company which is based and licensed in Malta with a team of professionals.
To continue to improve their business, they are now looking for a Junior Compliance Officer on a part-time basis to strengthen their operations further within the Malta office.
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.
The Senior Compliance Executive will report to the Managing Director of Risk & Compliance through the Senior Manager – Risk and Compliance. The selected candidate will join the Risk & Compliance team focusing primarily on the provision of advisory services to clients in the field of AML/CFT compliance.
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.