Junior Risk Associate

Our client with the Financial Sector is looking for Junior Compliance Associates to join their team Responsibilities: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following.Duties:Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following:Duties:Carrying out ML/FT risk assessments of subject persons as well as risk assessments of the various sectors in which...

Our client, a boutique CSP is looking to expand its Audit team by hiring an Audit Senior andan Audit AssociateResponsibilities:Audit SeniorResponsibilities co-ordinating with the audit team on various and simultaneous audit engagements (including engagements of increased complexity from previous role). collaborate with the audit team during the planning...

A client of ours specialising in Financial and Corporate services is currently looking to onboard an Advisory Senior Associate to join their team of professionals:Duties: Support client requirements with the execution of various corporate finance-related projects, including the planning, execution, and reporting of. Assist in the compilation of comprehensive...

Our client, a well established Insurance company, is looking to recruit a Junior Investments Executive to join their dynamic team.The successful candidate will join an established team of experienced investment professionals; directly involved in the day to day investment management functions, the administration of investment portfolios following investment...

A boutique CSP is looking for a highly motivated individual to join their growing team as a Junior Auditor. The successful candidate will be actively involved in the day-to-day requirements within the department.Responsibilities:Assisting in the planning and execution of statutory audits under the supervision of audit seniors.Perform audit procedures,...

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Compliance management information, reports & related...

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta. Duties include:Preparation and review of Compliance management information, reports & related materials...

Our client is looking for a Senior Associate to join their growing team.The person occupying this position will: provide legal advice and business expertise to clients as requested by the Firm in relation to corporate, banking, regulatory, finance and transactional matters including crypto-assets, assist with regulatory advice on licensing applications and...

We are currently assisting one of our local clients who is growing their Audit team and thus we are seeking an experienced Audit profile to join their existent group of auditors.  Job Responsibilities:  Leading client audit engagements which include planning, executing, directing, and completing financial audits:  Applying generally...

We are currently assisting one of our local clients who is growing their Audit team and thus we are seeking an experienced Audit profile to join their existent group of auditors. Job Responsibilities: Leading client audit engagements which include planning, executing, directing, and completing financial audits: Applying generally accepted accounting...

Our client in the Gaming industry is looking to recruit a Senior Legal Counsel to join their Legal Team, reporting to the Head of Legal:Responsibilities:Function as an in-house attorney, addressing the legal needs of the businessDraft, negotiate, structure, implement, manage, and oversee various commercial agreements, such as customer service agreements,...

On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative matters, excluding those related to the prevention of money laundering and...

Requirements Provide day to day accounting and other services to allocated clients, predominantly Malta regulated and/or domiciled entities. Provide client accounting, tax compliance (where appropriate) and other services to an allocated client portfolio which includes the production of financial statements for companies, trusts and/or other legal...

An Analyst position is currently available within the financial services industry in Malta.The company is currently recruiting at different levels and within different departments.Responsibilities:Responsible for reviewing applications for banks and financial institutionsOversee a portfolio of clients and perform analytical reviews to observe their level of...

On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative matters, excluding those related to the prevention of money laundering and...

We are currently seeking a Data Protection Officer to join our client’s team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client’s dynamic corporate environment. If you are a motivated professional in data protection looking to advance your career...

We are currently seeking a Data Protection Officer to join our client's team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client's dynamic corporate environment. If you are a motivated professional in data protection looking to advance your career and make...