Compliance Jobs in Malta jobs

Found 7 jobs
    • Central Region
    • Attractive
    • Posted 5 days ago

    We have the pleasure of working with a great client within the financial services industry who is growing their compliance team. Responsibilities: Handle Client Onboarding. Monitoring existing clients. Lead a team of compliance professionals through management and distribution of tasks and review...

    • Naxxar
    • Attractive
    • Posted 7 days ago

    A great client of ours is in need of a Senior Compliance Administrator to join their team, someone eager to gain exposure locally and on a global scale. Responsibilities: Assist with the onboarding of new clients. Understand and handle complex ownership structures. Manage and advise on the group ...

    • Central
    • Attractive
    • Posted 12 days ago

    Our client is looking to hire a Senior AML Executive who will be working closely with the MLRO of the company. Responsibilities: Drafting, updating and implementing internal AML policies and procedures. Carrying risk assessments and customer due diligence. Overseeing the client onboarding process...

    • Valletta
    • Attractive
    • Posted 29 days ago

    A challenging, client forward role with our reputable client, operating within the CSP playground on the island has opened up. They are seeking to better their services by adding a manager to their compliance operation. Responsibilities: Draft and Review policies. Closely work with the insurance ...

    • Gżira
    • Attractive
    • Posted 2 months ago

    Papilio Talent is thrilled to be working with a client from the CSP industry, looking for a Client Relationship Officer to join their team and assist the Client Relationship Manager. Responsibilities: Liaising with clients, client representatives, client employees, as well as suppliers and other ...

    • St. Julians
    • Attractive
    • Posted 3 months ago

    One of our esteemed clients are seeking a Pensions Administrator to round out their already exceptional team.  Responsibilities: Aid with all queries elevated to your attention by relevant parties and 3rd parties.  Full-cycle retirement scheme applications processing, new business, and pension fu...

    • Attractive
    • Posted 5 months ago

    Our client, a leading entity in the CSP industry is in the market for a Compliance Executive to join and expand their existing team. This is an opportunity for those seeking to challenge themselves and grow their career in the compliance industry with a great organization. Responsibilities: Aid t...

Get new jobs for this search by email