Compliance and Corporate Manager

Our client is seeking to recruit for a Compliance and Corporate Manager to join the team. The role would report into the Head of Risk and Compliance. Duties include :Ensuring ongoing compliance with relevant laws, regulations, policies and procedures. Completing an annual regulatory risk assessment, and providing recommendations for remediation Being the...

Our highly reputable client within the banking industry is looking for a Compliance and Corporate Affairs Manager to join their team.Responsibilities: Handling and ensuring the bank's ongoing compliance with related laws, polices and procedures Supporting and being the main contact for authorities Handling any marketing materials to be made public in...

Our client, a leading law firm is seeking to recruit a Corporate & Compliance Administrator to join their growing team. The selected candidate will have the following responsibilities:Assisting in the client onboarding and screening processConducting reviews of client files and customer due diligence dataUpdating client databaseAssisting in the submission...

A boutique Law Firm is currently on the lookout for a Corporate and Compliance Executive to join their teamDuties include: Managing a portfolio of corporate clients and handling client requests in a timely mannerAssistance with the setting up of new companies, preparation, and submission of statutory filings and managing corporate entitiesOrganizing and...

A boutique Law Firm is currently on the lookout for a Corporate and Compliance Executive to join their teamDuties include: Managing a portfolio of corporate clients and handling client requests in a timely mannerAssistance with the setting up of new companies, preparation, and submission of statutory filings and managing corporate entitiesOrganizing and...

Our client a small CSP is looking for a Corporate Executive to join their team Responsibilities : Incorporation and maintenance of companies Responsible for annual corporate compliance, corporate changes, and resolutions as well bank and VAT related documents. Handling day to day requests by clients in a timely and concise manner. Interacting with...

Our client, a leading financial institution is seeking to recruit a Corporate Relationship Manager to join their team. The selected candidate will manage a small team and have the following responsibilities: Building and maintaining a portfolio of corporate clients Enhancing relationships and business growth whilst developing potential leads Promoting the...

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...

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, a trading company is looking to recruit a Corporate Governance Executive to join their growing team.The Main responsibilities : Managing a portfolio of companies by ensuring that all statutory requirements and deadlines are met in a timely manner. Assist with the incorporation of new companies within the Group and any changes to existing company...

On behalf of our Client a well-known CSP we are recruiting for the role of Compliance Executive with the following requisites: Duties: Attending corporate client meetings and the keeping of minutes Maintaining company registers. Co-ordinating and handling day-to-day client requests in relation to their companies. Preparation and submission of statutory...

On behalf of our Client a well-known CSP we are recruiting for the role of Compliance Executive with the following requisites: Duties: Attending corporate client meetings and the keeping of minutes Maintaining company registers. Co-ordinating and handling day-to-day client requests in relation to their companies. Preparation and submission of statutory...

On behalf of our Client a well-known CSP we are recruiting for the role of Compliance Executive with the following requisites:Duties:Attending corporate client meetings and the keeping of minutes Maintaining company registers. Co-ordinating and handling day-to-day client requests in relation to their companies. Preparation and submission of statutory filings...

Our client, a leading CSP is seeking to recruit an AML/CFT Administrator to join their Compliance team. The selected candidate will have the following responsibilities:Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence Ongoing and transaction monitoring on existing clients from an...

A highly reputable client of ours specialising and operating within the Trust & Corporate Services sector is looking to onboard a Corporate Associate to join their team of professionalsDuties: Developing and maintaining strong relationships with UBOs, clients, family offices and business introducers Being the main point of contact for a selected portfolio of...

Our client, a growing CSP is currently looking for a Senior Corporate Executive to join their teamDuties include:Incorporate and manage corporate entitiesDeal with clients queries from A to Z and propose solutions.Organise and carry out and document board of directors meetings and shareholders meetings.Ensure that client companies fulfil all their...

Our client, a growing CSP is currently looking for a Senior Corporate Executive to join their teamDuties include:Incorporate and manage corporate entitiesDeal with clients queries from A to Z and propose solutions.Organise and carry out and document board of directors meetings and shareholders meetings.Ensure that client companies fulfil all their...

Our client, a well-established CSP is looking for a Corporate Executive to join their Corporate DepartmentResponsibilities: Managing a portfolio of clients and handling client requests in a timely manner. ​Setting up and registering of local companies, trusts and foundations amongst others Attending client entities' board meetings and circulating agendas,...

Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to their businesses as well as advise clients specializing in regulatory...