Junior Compliance 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...

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 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...

About CSA Group MaltaCSA Group is a leading multi-disciplinary advisory firm based in Malta, providing accounting & bookkeeping, financial advisory, audit and assurance and corporate services. The firm has been set up since 1995 and has grown to become a mid tier company offering a wide range of services to both local and foreign companies across multiple...

Our client within the tech industry is looking for an Accounts Associate to join their team.Main Responsibilities include to : Issue sales invoices for bills and issue recurring bills accurately and in a timely manner.Reconcile bank accounts to ensure accuracy and completeness of financial transactions. Process and pay invoices promptly, ensuring accuracy...

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...

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 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...

Our client is a well-established Corporate Firm, currently seeking to outsource a Junior Accountant to one of their largest clients.. The duties of the Employee: • Responsible of a one large client, position entails that the employee will be working from the client’s office (Client’s location is in Hal Luqa). • Maintaining accounting records...

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 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...

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 highly reputable and well-known client is on the lookout for a Junior Business Analyst to join their team here in Malta. Your Responsibilities: Reviewing, maintaining and updating technical documentation and system and compliance reports.Ensuring completion of reviews and technical infrastructure examinations, and providing recommendations. Formulating...

Our highly reputable and well-known client is on the lookout for a Junior Technical Analyst to join their team here in Malta. Your Responsibilities: Reviewing, maintaining and updating technical documentation and system and compliance audit reports. Ensuring completion of reviews and technical infrastructure examinations, and providing recommendations....

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 esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation Counsel Duties: To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within the context of the enforcement process of the Organization; To liaise with the...

Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation CounselDuties:To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within the context of the enforcement process of the Organization; To liaise with the...