Compliance & AML Jobs in Malta
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- Malta
- 23000.0
- Posted 11 days ago
One of our established client is looking to strengthen further their immigration team due to business growth. Duties: Supporting the team with all administration duties; Assisting clients with third-party ad hoc services such as health insurance, translation services, and property requirements; A...
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- Malta
- 0.0
- Posted 12 days ago
Seeking to recruit for a Legal and Compliance Officer to join a leading company within the financial services. Duties Include: • Oversee the development, implementation, and monitoring of policies and procedures to ensure company compliance with legal and regulatory requirements. • Conduct in-dep...
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- Malta
- 0.0
- Posted 18 days ago
We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: To assist in Bulk Exercises carried out by the Enforceme...
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- Malta
- 0.0
- Posted 23 days ago
We are currently assisting our client, a well established CSP in their search to hire a Corporate Services Executive with the following requirements: Duties: Manage a portfolio of clients and handling client requests in relation to their companies; Ensuring that the portfolio of clients is kept u...
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- Malta
- 45000.0
- Posted 23 days ago
On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative matters, excluding t...
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- Malta
- 50000.0
- Posted 26 days ago
We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: To support the Head of Legal in developing data protecti...
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- Malta
- 0.0
- Posted about 1 month ago
We are currently seeking a Data Protection Officer to join our client’s team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client’s dynamic corporate environment. If you are a motivated professio...
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- Malta
- 0.0
- Posted about 1 month ago
Our client, an established company offering gaming advisory services is seeking to recruit for a Authorizations Technical Analyst covering the following duties. Duties: Reviewing technical documentation submitted by gaming operators, evaluating applications for new licenses, and ensuring operatio...
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- Malta
- 35000.0
- Posted about 1 month ago
Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. Duties: Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where nece...
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- Malta
- 0.0
- Posted about 2 months ago
Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation Counsel Duties: To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within the context of the e...
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- Malta
- 35000.0
- Posted about 2 months ago
Our client is currently seeking to recruit a highly-motivated lawyer with an interest in Corporate Law, Financial Services and Capital Markets. The successful candidate shall have at least two years PQE, a strong academic preparation and grounding in Civil and Corporate/Commercial Law. Experience...
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- Malta
- 80000.0
- Posted 2 months ago
An established igaming company that are growing rapidly are seeking to recruit for a Senior Legal Counsel. Reporting into the Chief Compliance Officer, the Senior Legal Counsel will provide expert legal guidance across a diverse spectrum of legal affairs. Extensive experience in igaming licenses...
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- 34000.0
- Posted 2 months ago
Seeking to recruit for a Legal and Compliance Officer to join a leading company within the banking industry. Duties include: Handling corporate and legal matters of a number of locally registered companies forming part of the organisation Company Secretarial role and duties of certain Malta regi...
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- Malta
- 0.0
- Posted 3 months ago
Our Client a prestigious law firm is currently seeking highly motivated lawyers to join its Private Client team within the Tax & Immigration Law Department. Duties: Provide legal advice and guidance to private clients, including internationally mobile families with cross-border assets. Cover vari...
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- Malta
- 45000.0
- Posted 3 months ago
Join our esteemed clients' Legal team to play a pivotal role in providing comprehensive legal counsel to their organisation. You will work closely with internal stakeholders to ensure compliance with legal regulations, mitigate risks, and drive strategic initiatives. This is an exciting opportun...
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- Malta
- 29000.0
- Posted 3 months ago
We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning a...
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- Malta
- 32000.0
- Posted 4 months ago
Our esteemed client in the Gaming industry is looking to hire a Senior Player Protection Executive with the below main duties and responsibilities. Duties: Responsible for the day-to-day management of the player support and responsible gaming functions within the Authority. Assist with the devel...
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- Malta
- 0.0
- Posted 5 months ago
Our client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties. Duties: • Be responsible for the recruitment and management of the respective team and for leading it effectively; • Review the reports and analyse...
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- Malta
- 30000.0
- Posted 6 months ago
An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Employment Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity fo...
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- Malta
- 30000.0
- Posted 6 months ago
Our client is currently seeking to recruit for a Lawyer to join their Financial Services Team. They are looking for highly motivated Lawyers with a keen interest in Corporate Law, Financial Services and Capital Markets. Duties include: advising clients in respect of corporate, banking, regulatory...