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Related Jobs

Compliance Executive

Compliance Executive

Fenlex Corporate Services Ltd.
  • Basis:  Full-Time
  • Closing Date:  06 Jun, 2021
  • Basis:  Full-Time
  • Closing Date:  06 Jun, 2021
We are seeking to recruit a Compliance Executive to join our Compliance team. The successful candidate will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance function of our organisation. The role is ideal for someone who has a legal…
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FI / KYC Team Specialist

FI / KYC Team Specialist

Credit Europe Bank N.V. Malta Branch
  • Basis:  Full-Time
  • Closing Date:  06 Jun, 2021
  • Basis:  Full-Time
  • Closing Date:  06 Jun, 2021
Credit Europe Bank N.V. is an international bank headquartered in Amsterdam. We have branches and subsidiaries in Germany, Malta, Switzerland, United Arab Emirates, Ukraine, Romania and Turkey. We are looking for a colleague for our Malta branch; Financial Institutions Know Your Customer (FI / KYC) Team Specialist. For this position within our FI-KYC team, we…
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Insurance Regulatory Specialist

Insurance Regulatory Specialist

KPMG
  • Basis:  Full-Time
  • Closing Date:  03 Jun, 2021
  • Basis:  Full-Time
  • Closing Date:  03 Jun, 2021
KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results.…
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Credit & Counterparty Oversight Officer

Credit & Counterparty Oversight Officer

Sparkasse Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  30 May, 2021
  • Basis:  Full-Time
  • Closing Date:  30 May, 2021
Sparkasse Bank Malta plc is a licensed credit institution that provides private banking, investment services and custody / depository services. Our team is formed of young, dynamic professionals who are part of an environment that promotes team spirit and rewards competence. As a result of our continuous growth, a vacancy has arisen for a Credit…
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Compliance Officer

Compliance Officer

MaltaPost p.l.c
  • Basis:  Full-Time
  • Closing Date:  11 May, 2021
  • Basis:  Full-Time
  • Closing Date:  11 May, 2021
Reporting to the Head, Risk and Compliance, the successful candidate will provide the necessary guidance on regulatory and compliance matters to ensure that the Company and its subsidiaries meet all relevant legal and regulatory obligations. Key responsibilities include: Assist the Head Risk and Compliance in the fulfilment and delivery of the company's compliance programme; Monitor…
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Underwriting Officer

Underwriting Officer

Trust Payments
  • Basis:  Full-Time
  • Closing Date:  30 May, 2021
  • Basis:  Full-Time
  • Closing Date:  30 May, 2021
Trust Payments have an exciting opportunity for an Underwriting Officer to join their team. Whilst most of Trust Payments are working from home at present due to local guidelines, our Covid secure offices have still been open for people that can't work from home. We've hired and onboarded more than 100 people virtually since the…
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Transaction Monitoring Analyst

Transaction Monitoring Analyst

Credorax
  • Basis:  Full-Time
  • Closing Date:  29 May, 2021
  • Basis:  Full-Time
  • Closing Date:  29 May, 2021
Credorax is an established payment services provider and card payments acquirer specializing in tailor-made solutions for eCommerce transaction processing. We are a financial technology company and banking institution with a global presence in Israel, Europe, the US and China, for more information please visit our website. We are looking for a Transaction Monitoring Analyst reporting…
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Regulatory Compliance Junior Executive

Regulatory Compliance Junior Executive

Agribank PLC
  • Basis:  Full-Time
  • Closing Date:  29 May, 2021
  • Basis:  Full-Time
  • Closing Date:  29 May, 2021
The Junior Executive in Regulatory Compliance will be part of the Compliance team of the bank. The role is reportable to the Head of Compliance. Areas of responsibility: Assisting to monitor and oversee organisation-wide that staff compliment is adhering to the bank’s policies and procedures, meeting deadlines etc; Assist in the planning and effective execution…
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Corporate Services Executive

Corporate Services Executive

GVZH Trustees Limited
  • Basis:  Full-Time
  • Closing Date:  28 May, 2021
  • Basis:  Full-Time
  • Closing Date:  28 May, 2021
GVZH Trustees Limited is currently looking for a Corporate Services Executive to join its Corporate and Trust team. The Corporate Services Executive will be managing a portfolio of clients and will be responsible for the setting up and maintenance of a portfolio of client companies, trusts and foundations and ensuring that they are kept in…
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Senior Compliance Officer

Senior Compliance Officer

Almond Recruitment Ltd
  • Basis:  Full-Time
  • Closing Date:  27 May, 2021
  • Basis:  Full-Time
  • Closing Date:  27 May, 2021
Almond Recruitment, on behalf of our client, a highly respected international; corporate service firm, are currently looking for a Senior Compliance Officer to join their office in Malta. Our client holds a great reputation within the industry, offering services to international and private clients. Recognised as an industry leader, the company carries out regular staff…
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