Compliance Officer

AML & Compliance Officer As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk & Compliance Department is responsible for monitoring existing...

The Kyrrex team is growing! They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. Responsibilities: - Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation - Drafting policies and...

Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. What is expected of you? Offer investigative support to other areas of the company as instructed by senior management Liaise continuously with industry service...

Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their teamResponsibilities: Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal standardsHandle transfer requests, including those involving probate casesAssist in...

AML & Compliance Officer As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk & Compliance Department is responsible for monitoring existing and...

The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...

About KPMG in Malta Multicultural with diversity at the core, employing over 650 employees offering a flexible workplace to our people – KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture. Our multidisciplinary experience ranges from multinationals to promising start-ups, private to public...

About KPMG in Malta Multicultural with diversity at the core, employing over 650 employees offering a flexible workplace to our people – KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture. Our multidisciplinary experience ranges from multinationals to promising start-ups, private to public...

Responsibilities: •    Assist in fulfilling the Company's compliance requirements in relation to various legal frameworks, including Banking Rules. •    Aid in maintaining, enhancing, and implementing controls to reduce compliance risks. •    Provide support in compliance testing and monitoring, along with analyzing results to...

Responsibilities: Assist in fulfilling the Company's compliance requirements in relation to various legal frameworks, including Banking Rules. Aid in maintaining, enhancing, and implementing controls to reduce compliance risks. Provide support in compliance testing and monitoring, along with analyzing results to identify gaps. Raise concerns to the...

Our client, a leading boutique CSP is seeking to recruit a Compliance Executive to join their team. The selected candidate will have the following responsibilities:Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulationsSupporting with the completion and filing of statutory filingsAssisting...

Our client, a leading boutique CSP is seeking to recruit a Compliance Executive to join their team. The selected candidate will have the following responsibilities:Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulationsSupporting with the completion and filing of statutory filingsAssisting...

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...

Our client within the Financial Services is looking for a Compliance and AML Associate to join the teamResponsibilities: Analyze compliance reports from subject persons. Prepare cases for Compliance Monitoring Committee. Draft compliance related letters as needed. Ensure full implementation of department decisions Supervise implementation of Directives...

Life @ FIMBankFIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning and...

Our Client a Payment Service Provider is seeking to recruit a COO in order to set up and lead their operations function; Responsibilities Include; - Set and implement stanadard operating procedures. - Take on an active role in strategic incentives - Ensure customer satisfaction and retention, and company goals. - Present financial data to the board...

Our client who specializes in the financial services industry is looking for an Office Administrator. Your roles and responsibilities will include: Handle and maintain all corporate documentation to ensure accuracy and compliance.Work closely with the Finance department to support accurate record-keeping and documentation.Assist the Finance and Compliance...

Office Administrator Our client, a leading financial services company, is seeking a highly organized and detail-oriented Office Administrator to join their team. Key Responsibilities: Manage corporate documentation and ensure accurate record-keeping Collaborate with the Finance department to maintain accurate records Assist...

Our client who specializes in the financial services industry is looking for an Office Administrator. Your roles and responsibilities will include: Handling of Corporate DocumentationCollaborate with the Finance department to ensure accurate record-keeping;Assist the Finance and Compliance department with the preparation of regulatory reporting;Coordinate...

Our internationally known client is growing and with exposure in Italy, Switzerland and Romania, they are now growing their team in Malta and looking for an Office Administrator.Your Responsibilities:Taking care of the office environment.Assisting with any questions or queries and handling travel and accommodation bookings.Working with senior management to...