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FULL TIME IL-MARSA, MALTA FULL DAY 12 May 2024 We are looking to hire a Deployment Management Officer - interim.... We are looking to hire a Deployment Management Officer - interim support for the European Union Agency for Asylum to be based in Malta, HQ... Apply Now

, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards... and industry best practices. Act as Compliance Officer / Money Laundering Reporting Officer (MLRO) or equivalent. Oversee... Apply Now

​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team... Acceptance Policies and AML Policies and Procedures Acting as the supervisory officer in performing AML/CFT examinations... Apply Now

A well-established client of ours is searching for an HR & Administration Officer to join their entity. The chosen... Malta, with the legal right to work in Malta Fluency in English is a must; Maltese is highly preferred... Apply Now

Asylum Liaison Officer is one of three Liaison Officers supporting the Head of Office. The EUAA Regulation contains many... drafting skills - Keen ability to undertake substantive legal/policy work - Working knowledge of French is an asset... Apply Now

with the relevant legal basis and sound financial management; Contributing to development and correct application of the EUAA... Experience Occupation Experience(months) BUYER (PURCHASING, PROCUREMENT, SUPPLY OFFICER, MERCHANDISER) 12 Driving... Apply Now

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

entails: Some of the key responsibilities of our Technical Compliance Officer will be: Research, assess and assist in... and legal counsel for any compliance related matters. Work closely with several departments for the common company goals... Apply Now

; LinkedIn Legal and Compliance · Sliema, Malta Technical Compliance Officer careersite--jobs--form-overlay#showFormOverlay" data... entails: Some of the key responsibilities of our Technical Compliance Officer will be: Research, assess and assist in... Apply Now

Job Description The Malta Trust Foundation is seeking to engage a Compliance and Governance Officer. The... ideal candidate will have: Analytical thinking and ability. Strong communication skills. Demonstrate legal, moral... Apply Now