Compliance and Corporate Manager

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...

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 is looking to recruit a Corporate Assistant Manager to join their team. Responsibilities: Handle, organize and participate in client meetings Provide direct support to the Client Manager Handle duties of corporate and/or trust administration for various companies and structures Support in the financial transactions and preparation of documentation...

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 filings...

Our client is looking to recruit a Corporate and Commercial Lawyer to join their team. The client is open to exploring candidates at both a junior or senior capacity for this role, thus, the responsibilities highlighted below may be adapted according to the level of seniority of the appointed candidate. Responsibilities: Handling domestic and international...

Our client, a leading financial institution is seeking to recruit a Regulatory Compliance Manager. The selected candidate will have the following responsibilities:Analyzing local and international regulations and ensuring the organization is in line with such laws and policies Providing advice where required in terms of implementation and ongoing maintenance...

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...

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 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...

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 matters.Strong...

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 is looking for a Corporate Travel Agent to join their growing team. As part of your responsibilities you will: Manage travel arrangements for corporate clients: book flights, accommodations, and transportation.Research and suggest cost-effective travel options meeting client and employee needs.Handle changes or cancellations to travel plans...