Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Review and …
Customer Due Diligence Officer The Role Working within our Operations Department, this role is focused on supporting the Operations Manager and working closely with the Head of…
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Rev…
Junior AML/CFT Officer – Great Benefits! Flexible Schedule Amazing Location Free Lunches Join a dynamic financial institution backed by a global asset management corporation.…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
Job Description Company Introduction Our client is a bank offering local and international corporate accounts and corporate lending for various sectors. Job Responsibilities an…
Junior AML Officer – Great Benefits! Flexible Schedule Amazing Location Room for advancement Join a dynamic financial institution, operating under a global asset management c…
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 mon…
Overview: Reporting to MLRO and Compliance, the KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of the …
We are searching for highly organized individuals to join our client's team and manage the shipping operations and husbandry of relevant vessels. In this role, you will be responsi…
Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to tre…
Job Description JOB TITLE Data Integrity Officer/Clerk LEVEL/BAND TC12/14 DEPARTMENT Data Integrity DIRECT REPORT (JOB TITLE) Senior Data Integrity Officer / Admini…
We are currently supporting a leading Financial Institution who are looking for a Senior Legal and Compliance Officer to join their growing team, and this could be you! In this p…
Job Description We are very excited to recruit for a new role in Sliema, Malta. This position will be for our client - an online gambling company - and is based in the seaside to…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
Reporting to MLRO and Compliance, the KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of the bank. Job …
Overview Position Title: Compliance – Officer Department: Compliance – Regulatory Directorate Reports to: Senior Executive – Compliance Job Purpose As an Officer within t…
Chief Financial Officer We are looking to hire a Chief Finance Officer located in Malta, for an international client in the oil and gas industry. You are expected to be detail-or…