Compliance and Corporate Affairs Manager

Our client, a global healthcare organization is recruiting for Regulatory Affairs Specialists to join their team. Reporting to the Regulatory Affairs Manager, your duties would include;Creating and reviewing regulatory documentation for Drug, Device and Combination product renewals with major focus on Medical Device renewals.Interacting with non-regulatory...

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...

An established igaming company that are growing rapidly are seeking to recruit for a Senior Legal Counsel. Reporting into the Chief Compliance Officer, the Senior Legal Counsel will provide expert legal guidance across a diverse spectrum of legal affairs. Extensive experience in igaming licenses and dealing with offshore licenses is required. Duties include:...

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...

We are currently seeking a Legal Counsel to join our client's team, serving a group of companies located in Malta. This role presents an exciting opportunity to contribute your legal expertise within our client's dynamic corporate environment. If you are a motivated legal professional looking to grow in your career and make a meaningful impact, we invite you...

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...

A key client of ours specialising in the Gaming sector is looking to onboard a Gaming Licensing Executive.Responsibilities: Reviewing gaming licenses on behalf of gaming companies ensuring they are compliant with relevant statutory requirements Conducting risk assessments of assigned applications as well as evaluating the sources of funds and/or wealth of...