Browse Compliance Jobs

Compliance Officer and MLRO


Malta
Permanent
Competitive Salary
Compliance, Legal
CFT,Compliance,CRS,MFSA,Written and Oral English Communication,
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Investor Services Officer


Malta
Permanent
€18000 - €25000 Per Year
Compliance, Corporate Services, Investment Funds
AML,Analytical,Business Administration,Compliance,Microsoft Office,Multi-Tasking,Report Writing,
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Senior Risk and Compliance Officer


Malta
Permanent
Competitive Salary
Compliance, Legal, Risk Management
AML,Compliance,English,MFSA,Written and Oral English Communication,
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Risk and Compliance Officer


Malta
Permanent
Competitive Salary
Compliance, Legal
Compliance,MLRO,Risk Management,Written and Oral English Communication,
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Head of Compliance


Malta
Permanent
Competitive Salary
Compliance, Legal
AML,Compliance,MFSA,Written and Oral English Communication,
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Corporate and Compliance Associate


Malta
Permanent
Competitive Salary
Compliance
Client Relations,Company Accounts,Compliance,Customer needs,
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Senior Compliance Executive


Malta
Permanent
€35000 - €60000 Per Year
Compliance, Financial Services
AML,Analytical,CFT,Compliance,Monitoring,Risk Management,Written and Oral English Communication,
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In-house Junior Legal Counsel


Malta
Permanent
Competitive Salary
Compliance, Legal
Confidence,Consultancy,Data Protection,English,Persistence,Privacy,Self-motivation,TAX,Written and Oral English Communication,
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Legal Officer (Legal & Compliance Department)


Malta
Permanent
€18000 - €20000 Per Year
Compliance, Legal
Attention to Detail,Bachelors Degree in Law,Confidence,ECDL (European Computer Driving Licence),English,Microsoft Office,Teamwork,Written and Oral English Communication,
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Advisory Consultant – Compliance


Malta
Permanent
€25000 - €35000 Per Year
Advisory, Compliance, Legal
Attention to Detail,Data Protection,GDPR,Self-motivation,Teamwork,Written and Oral English Communication,
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