Browse Compliance Jobs

Head of Compliance


Malta
Permanent
€50000 - €60000 Per Year
Compliance, Legal
AML,Client Relations,Compliance,CRS,MFSA,Monitoring,Risk analysis,
View Job

Compliance Officer & MLRO


Malta
Permanent
€60000 - €70000 Per Year
Compliance, Legal
AML,Analytical,CFT,Compliance,MFSA,
View Job

Senior Regulatory Advisor


Malta
Permanent
Competitive Salary
Advisory, Compliance, Financial Services
ACCA,Bachelors Degree in Law,Client Relations,Compliance,Written and Oral English Communication,
View Job

Regulatory Advisor


Malta
Permanent
Competitive Salary
Advisory, Compliance, Financial Services
Attention to Detail,Client Networking,Compliance,MGA,Organisational,Written and Oral English Communication,
View Job

Compliance Officer and MLRO


Malta
Permanent
€45000 - €55000 Per Year
Compliance, Legal
CFT,Compliance,MFSA,MLRO,Reporting,
View Job

Compliance Officer and MLRO


Malta
Permanent
Competitive Salary
Compliance, Legal
CFT,Compliance,CRS,MFSA,MLRO,Written and Oral English Communication,
View Job

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,
View Job

Senior Risk and Compliance Officer


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

Corporate and Compliance Associate


Malta
Permanent
Competitive Salary
Compliance
Client Relations,Company Accounts,Compliance,Customer needs,
View Job

Senior Compliance Executive


Malta
Permanent
€35000 - €60000 Per Year
Compliance, Financial Services
AML,Analytical,CFT,Compliance,Monitoring,Risk Management,Written and Oral English Communication,
View Job

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,
View Job

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,
View Job