Compliance Administrator

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...

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...

Job description: Our client is a very reputable and solid Corporate Services provider, well-known by their dynamic working atmosphere! They are now looking for a meticulous Administrative Assistant. The selected candidate will be initially assisting the team with administration duties while receiving mentoring on the processes and documents required...

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer Duties include:Coordinate and...

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer  Duties include: Coordinate and...

DeVere & Partners Holding Ltd in Malta is looking to recruit a Commissions Administrator to join their team on a full-time basis. Job Role: As a Commission Administrator, you will ensure that all the procedures needed for a pension scheme to be transferred are completed to the highest of standards. You will be trained to deliver a service to the...

A local company operating within the Investments sector is currently looking to recruit a Finance and Administration Executive to join their back-office function and assist with the internal financial administration. Responsibilities: Accounting for and processing client transactions in the company's portfolio management system Performing pre-trading 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...

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...

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...

Goose is currently recruiting for an experienced Information Technology Administrator to join a long-standing client in sunny Malta. ResponsibilitiesEvaluate and facilitate the procurement of new equipment to meet organizational needs Manage and maintain an inventory of company assets, ensuring accurate tracking and documentation Monitor and update network...

Goose is currently recruiting for an experienced Information Technology Administrator to join a long-standing client in sunny Malta.    Responsibilities Evaluate and facilitate the procurement of new equipment to meet organizational needs Manage and maintain an inventory of company assets, ensuring accurate tracking and documentation Monitor and update...

We are a detail-oriented HR Administrative to join our client's team. The primary responsibilities of this role will be focused on managing payroll operations and facilitating work permit applications for the employees. The ideal candidate will have a strong background in payroll processing and be adept at navigating work permit regulations and procedures....

We are a detail-oriented HR Administrative to join our client's team. The primary responsibilities of this role will be focused on managing payroll operations and facilitating work permit applications for the employees. The ideal candidate will have a strong background in payroll processing and be adept at navigating work permit regulations and procedures....

Our client is on the lookout for an Azure Cloud Infrastructure Engineer to join its Information Technology team.?This position calls for a responsible, motivated, and enthusiastic person?who can work on own initiative.? The selected candidate will be reporting to the IT Technical Manager and will be primarily responsible for provision of consultation on...

Our client is on the lookout for an Azure Cloud Infrastructure Engineer to join its Information Technology team.?This position calls for a responsible, motivated, and enthusiastic person?who can work on own initiative.? The selected candidate will be reporting to the IT Technical Manager and will be primarily responsible for provision of consultation on...

Our client is on the lookout for an Azure Cloud Infrastructure Engineer to join its Information Technology team.?This position calls for a responsible, motivated, and enthusiastic person?who can work on own initiative.? The selected candidate will be reporting to the IT Technical Manager and will be primarily responsible for provision of consultation on...

Our client, a trading company is looking to recruit an Internal Auditor to join their growing team.The main responsibilities include :Monitor and evaluate the company's internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.Conduct regular and rigorous regulatory audits,...

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 in the hospitality industry, is seeking an analytical and highly diligent individual to join their HR Team as a Payroll Executive. The successful candidate will oversee all payroll-related activities and processes, ensuring timely and accurate payment to employees in compliance with local regulations and company policies.Responsibilities:Ensuring...