Compliance Jobs in Malta jobs

Found 4 jobs
    • Central
    • Attractive
    • Posted 11 days ago

    Our client, a leading CSP, is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO. Responsibilities: Assist in the process of client onboarding. Support the team in the risk assessment process Assist in the ongoing monit...

    • Central
    • Attractive
    • Posted about 1 month ago

    Our client, a Public Entity, is looking to hire a Compliance Officer to join their team. The chosen candidate will be exposed to and form part of initiatives aimed at strengthening the legislations and protocols which improve Anti-Money Laundering and prevent terrorist funding.  Responsibilities:...

    • Central
    • Attractive
    • Posted about 2 months ago

    Our Client, insurance company, is looking to hire a Senior Regulatory Executive to join their growing team. The successful candidate will be reporting directly to the Group Compliance Officer. Responsibilities: Handle the application of regulatory principles in the Company's activities. Keep abre...

    • Central
    • Attractive
    • Posted 3 months ago

    Our client, a CSP is looking to hire a Regulatory Advisor specializing in Insurance compliance matters. Responsibilities: Draft and review policies. Closely work with the insurance team to deliver exceptional service to clients. Advise clients on regulatory and compliance issues they may have. Li...

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