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of Advocate of Malta. Duties and responsibilities The Professional Officer l, will be responsible for the following tasks... as applicable: -Advise on legal issues in the policy formulation and other functions of the Agency; -Liaise with the Office of the... Apply Now

Officer. CANDIDATE PROFILE Degree in Law with a legal warrant, a Master’s Degree is a plus. At least 5 years of relevant... with GRS Recruitment to recruit a Legal Advisor in Malta. The selected candidate will provide comprehensive legal counsel in... Apply Now

Malta Financial Services Authority is currently looking to recruit a Legal Officer to join their team on a temporary..., quantitative analysis, actuarial, compliance and others. About the Role As a Legal Officer in grade 7, your tasks will include... Apply Now

such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line.... Previous appointment as an MFSA or other European-approved Compliance Officer in a banking, payments/e-money and/or crypto firm... Apply Now

The Office of the Information and Data Protection Commissioner (“IDPC”) is currently looking for a Legal Counsel (full... protection complaints. Provide legal advice and support on the legal analysis of personal data breaches and of other technical... Apply Now

Compliance Officer – Fintech Opportunity! Hybrid Model Flexible Hours Health Insurance Join this innovative... financial landscape for enterprises across industries. As the Compliance Officer, you will be reporting directly to the... Apply Now

and Legal Advisors Lead process to submit change request cost templates for additional partners to join the expanded platform... adverts Liaise with the Community Liaison Officer on the onboarding and exit processes and local government documentation... Apply Now

FULL TIME L-IMSIDA, MALTA FULL DAY 02 June 2024 We are looking for a Finance Officer to take charge of the......) or pass them on to relevant department (bookkeeping, legal matters...) Execute audits (find accounting documents, check... Apply Now

Junior AML/CFT Officer – Exposure Opportunity! Flexible Schedule Amazing Location Free Lunches Join a dynamic... on Finance, Accountancy, Compliance and Legal. For more information see... Apply Now

to provide corporate and fiduciary services, are collaborating with GRS to recruit a MLRO - Legal and Compliance Officer... for their growing team in Malta. The selected candidate will act as Compliance Officer and MLRO of the company and its subsidiaries... Apply Now