Browse Compliance Jobs

Legal Counsel (Maltese Speaking)


Birkirkara, Malta
Full Time
Competitive Salary
Advisory, Banking, Compliance, Legal
Advisory,Bachelors Degree in Law,Banking,Communication,Corporate Services,Documentation,Law,Maltese,Notary,Regulatory,Relationship-Building,Written and Oral English Communication,
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AML Analyst


Malta, St. Julian's
Full Time
€ 30000 - 35000 Per Year
Compliance, Financial Services, Legal
AML,Analytical,Attention to Detail,Compliance,Customer Service,Data Gathering,Documentation,Finance,Financial Crime,Microsoft Office,Monitoring,Problem Solving,Regulatory,Self-motivation,Teamwork,
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Compliance Officer


Malta, Marsa
Full Time
Competitive Salary
Compliance, Corporate Services, Legal
Advisory,AML,Analytical,Attention to Detail,Communication,Compliance,Corporate Services,Due Diligence,Leadership,Monitoring,Multi-Tasking,Presentation,Problem Solving,Regulatory,Teamwork,Time Management,Training,Written and Oral English Communication,
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Corporate Administrator


Birkirkara, Malta
Full Time
Competitive Salary
Compliance, Corporate Services, Financial Services, Legal
Corporate Services,Documentation,Due Diligence,Filing,KYC,Microsoft Office,Multi-Tasking,Relationships,Statutory,Written and Oral English Communication,
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Lawyer (Maltese Speaking)


Malta, Msida
Full Time
€ 30000 - 35000 Per Year
Advisory, Compliance, Financial Services, Legal
Administration,Bachelors Degree in Law,Communication,Corporate Services,Documentation,Law,Maltese,Monitoring,Organisational,Regulatory,Research,Support,Teamwork,Written and Oral English Communication,
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Civil Litigation Lawyer


Malta, Msida
Full Time
€ 45000 - 55000 Per Year
Advisory, Compliance, Legal
Advisory,Analytical,Attention to Detail,Bachelors Degree in Law,Communication,Law,Maltese,Negotiation,Organisational and Time Management,Research,Written and Oral English Communication,
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Compliance Executive


Malta, Marsa
Full Time
€ 25000 - 35000 Per Year
Compliance, Corporate Services, Legal
AML,CFT,Compliance,Corporate Services,Documentation,Due Diligence,Microsoft Office Suite,Monitoring,Multi-Tasking,Record Keeping,Risk Management,Teamwork,Time Management,Written and Oral English Communication,
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Part-time AML Compliance Officer (Remote)


Malta, Sliema
Part Time
Competitive Salary
Advisory, Compliance, Financial Services, Investment Funds
AML,Analytical,Compliance,Due Diligence,KYC,Regulatory,Report Writing,Risk Assessment,
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Junior Legal Executive (Maritime)


Malta, Marsa
Full Time
€ 25000 - 30000 Per Year
Advisory, Compliance, Legal, Shipping
Bachelors Degree in Law,Communication,Documentation,Law,Relationships,Teamwork,Written and Oral English Communication,
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Corporate and Commercial Lawyer


Malta, San Gwann
Full Time
€ 45000 - 60000 Per Year
Compliance, Corporate Services, Legal
AML,Analytical,Bachelors Degree in Law,Communication,Compliance,Corporate Governance,Corporate Services,Documentation,Law,Leadership,Microsoft Office Suite,Monitoring,Negotiation,Regulatory,Support,
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Local Litigation Lawyer (Maltese Speaking)


Malta, Marsa
Full Time
€ 30000 - 50000 Per Year
Advisory, Compliance, Corporate Services, Legal
Advisory,Bachelors Degree in Law,Communication,Law,Maltese,Research,Support,Teamwork,Written and Oral English Communication,
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Corporate and Commercial Lawyer


Malta, Marsa
Full Time
€ 35000 - 50000 Per Year
Advisory, Compliance, Corporate Services, Legal
Advisory,Bachelors Degree in Law,Communication,Corporate Services,Document Management,Documentation,Due Diligence,English,Law,Maltese,Teamwork,
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