Found 44 jobs on 5 pages

11 Sep
Senior Legal Counsel
Location: Malta Island
Salary: €55000 - 65000 per year

matters, as well as liaise with the AMLRO, and risk officer. Together with the CEO, develop and implement the legal strategy... and Commercial law; This is a non negotiable reuirement. Extensive experience in drafting, negotiating, and reviewing transactional...

08 Sep
AML Analyst
Location: Saint Julian's, Malta Island
Salary: N/A

to make sure that its fellow colleagues and the Money Laundering Reporting Officer (MLRO) have a clear picture of the case... for whatever reason that is protected by law. We truly value you, as you are. Want to know more about us just visit our website or any...

08 Sep
AML Analyst
Location: Saint Julian's, Malta Island
Salary: N/A

that its fellow colleagues and the Money Laundering Reporting Officer (MLRO) have a clear picture of the case at hand. The right... for whatever reason that is protected by law. We truly value you, as you are. Want to know more about us just visit our website or any...

01 Sep
MLRO and Compliance Officer
Location: Malta Island
Salary: €70000 - 75000 per year

A Financial Services company is currently on the lookout for a MLRO and Compliance officer to hold a double PQ position... and internal policies. Managing the day-to-day operations of the Compliance Officer and MLRO functions. Evaluating the efficiency...

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