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 …
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 …
About us... We are 888|William Hill... We are one of the world’s leading betting and gaming companies. In 2022, 888 holdings acquired the international (non-US) business of Wil…
Senior AML Officer The Role As a Senior AML Officer, you will be reporting directly to the Bank's MLRO. This role focuses on ensuring compliance with AML policies and procedure…
We are looking to recruit a legal and compliance officer to join our clients team. ABOUT OUR CLIENT Our client is a bank offering banking services to international corporate cl…
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…
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…
A professional Forex firm is looking for an Italian & French speaking Operations Officer to join their team in Switzerland (Chiaso). You will work in the Operations department 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…
Job Description : We are looking to recruit a legal and compliance officer to join our client's team. ABOUT OUR CLIENT Our client is a bank offering banking services to inter…
Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their team Responsibilities: Review and validate client onboarding applicatio…
We are looking to recruit a legal and compliance officer to join our client's team. ABOUT OUR CLIENT Our client is a bank offering banking services to international corporate c…
Malta #WeareArringo! Arringo was founded back in February 2018, which started as a 24/7 Customer Service organisation and later grew to offer a wide range of services from Soft…
It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for …
Overview of the position The primary purpose of this role is to play an integral and vital part in the smooth running of the Client Administration, enabling the Malta team to pro…
We are looking for a Compliance Administrator to join our clients team. As a Compliance Administrator, you will oversee day-to-day compliance administration responsibilities for a …
Our client specialising in the superyacht management sector, is seeking a director with expertise in MFSA compliance to spearhead operations in its Malta office. This pivotal role …
Our client specialising in the superyacht management sector, is seeking a director with expertise in MFSA compliance to spearhead operations in its Malta office. This pivotal role …
An international company within the investment sector is looking for an administrator to work within the corporate department in Malta. This is a varied role covering office manage…
Compliance Administrator – Amazing Benefits! Flexible hours Hybrid Model Performance Bonus An independent company based in Malta specialises in international taxation and b…