The Legal & Compliance Officer oversees compliance within the company, functioning as an independent and objective body that reviews... policies and procedures are being followed, and that behavior in the organization meets the company's standards of conduct. The Legal & Compliance...
The Legal & Compliance Officer oversees compliance within the company, functioning as an independent and objective body that reviews..., that company policies and procedures are being followed, and that behavior in the organization meets the company's standards of conduct. The Legal...
Betting connections - Sliema, Malta Island
The Legal & Compliance Officer oversees compliance within the company, functioning as an independent and objective body that reviews..., that company policies and procedures are being followed, and that behavior in the organization meets the company's standards of conduct. The Legal...
they are currently looking to recruit an Account Manager for their office in Malta. The Account Manager Legal will handle all legal and administrative... firms. Draft standard legal documents e.g. management agreements, loan agreements, minutes and proxies. Review and assess relevant legal...
Account Manager - Legal, Malta
they are currently looking to recruit an Account Manager for their office in Malta. The Account Manager Legal will handle all legal and administrative... firms. Draft standard legal documents e.g. management agreements, loan agreements, minutes and proxies. Review and assess relevant legal...
company. The company currently employs 50 people across Europe and in a year around 70-100 persons. They are recruiting for a Legal Counsel...: Providing high quality, practical advice on all legal issues affecting the business Drafting and negotiating standard and non-standard agreements...
a junior Legal Officer to be responsible for Compliance and Research in the Legal and Compliance department. The ideal candidate... should be a recently qualified lawyer who is looking to get into the industry. You will have the opportunity to work alongside senior Legal professionals...
a junior Legal Officer to be responsible for Compliance and Research in the Legal and Compliance department. The ideal candidate... should be a recently qualified lawyer who is looking to get into the industry. You will have the opportunity to work alongside senior Legal professionals...
is looking to hire a Compliance/Legal Officer to their offices in Malta. Key Responsibilities / Duties: As the Compliance/Legal Officer you will oversee the... and procedures, products, management and employees are in compliance with the rules and regulations of regulatory agencies, The Legal & Compliance Office...
A minimum of 5 years experience from a similar position, to include demonstrated leadership and pro activeness. We are looking for a driven individual with documented experience with compliance issues. Familiarity with operational, financial, quality assurance, and human resource...
A minimum of 5 years experience from a similar position, to include demonstrated leadership and pro activeness. We are looking for a driven individual with documented experience with compliance issues. Familiarity with operational, financial, quality assurance, and human resource...
A minimum of 5 years experience from a similar position, to include demonstrated leadership and pro activeness. We are looking for a driven individual with documented experience with compliance issues. Familiarity with operational, financial, quality assurance, and human resource...
Drafting of general corporate and commercial contracts Providing Maltese legal opinions Developing the corporate commercial practice in Malta... literate and able to use office programs namely Word, Excel and Power Point Be fluent in English, with the ability to draft complex legal documents...
; Liaise with the Regulator, Group entities, external audit and legal firms, investment managers, banks and other financial entities in...
Senior Lawyer in Financial Services
Our Client, an international firm providing wealth management, tax, fiduciary, corporate and legal services is seeking to employ a Senior... Lawyer for their office in Malta. The successful candidate will be responsible for establishing and running the legal services offering in the...
Trust and Corporate Administrator
Our client, a leading firm providing legal, financial and corporate services are seeking to recruit a Trust and Corporate Administrator... and filing of bank statements and the reconciliation of payments; Management and administrating a group of trust accounts; Management of legal...
successful candidate will benefit from: The opportunity to join a premier legal practice that actively encourages career development. An attractive...
, processes and personnel involved. Reporting and accounting as per regulatory and legal requirements including taxation, dividends, annual report...
within the Legal department This role was posted on 26/04/2012 and expires on 26/06/2012 We are looking for... Our client, an international firm... and commercial contracts -Providing Maltese legal opinions -Developing the corporate commercial practice in Malta and the rest of Europe Skills...