Compliance Jobs in Malta jobs

Found 5 jobs
    • Malta
    • Attractive
    • Posted 28 days 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.   Aid in compliance dep...

    • Valletta
    • Attractive
    • Posted about 1 month ago

    Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO. Responsibilities: Assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks....

    • Valletta
    • Attractive
    • Posted about 2 months ago

    A prestigious client of ours is seeking to expand upon their already reputable and dynamic team with the addition of a Senior Corporate and Compliance Executive.  Responsibilities: Assist in the management of a portfolio of international client spanning across a wide range of industries. Attendin...

    • Birkirkara
    • Attractive
    • Posted 4 months ago

    Papilio Talent is trilled to be working with an international Corporate Service Provider looking to hire an MLRO. The successful candidate will be reporting to the Partner. Responsibilities: Managing the collection and maintenance of client due diligence documentation in line with the client onbo...

    • Valletta
    • Attractive
    • Posted 5 months ago

    Out client, a well known Corporate Service Provider, is looking to hire a Regulatory and Compliance Advisor, a client facing role providing regulatory, compliance and AML/CFT advice to regulated clients and perform the function of Compliance Officer or MLRO. Responsibilities: Acting as the MLRO a...

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