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    Senior Compliance Executive

    Malta, Marsa
    Full Time
    Competitive Salary
    Compliance, Corporate Services, Legal
    AML,Attention to Detail,CFT,Client Relations,Compliance,Corporate Services,Due Diligence,Microsoft Office,Monitoring,Problem Solving,Record Keeping,Relationships,Risk Assessment,Risk Management,Support,Teamwork,Written and Oral English Communication,
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    MLRO Officer

    Malta, Valletta
    Full Time
    Competitive Salary
    Compliance, Financial Services, FinTech, Legal
    AML,Analytical,CDD,CFT,Communication,Documentation,MFSA,MLRO,Monitoring,PQ,Regulatory,Risk,Risk Assessment,
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    Compliance Officer

    Malta, Valletta
    Full Time
    Competitive Salary
    Compliance, FinTech, Legal
    AML,Attention to Detail,Bachelor Degree,CFT,Communication,Compliance,Law,MFSA,Monitoring,Organisational,PQ,Regulatory,Reporting,Risk,Risk Assessment,Support,Training,
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    Compliance Officer

    Malta, Valletta
    Full Time
    Competitive Salary
    Compliance, Financial Services, FinTech, Legal
    AML,Analytical,Attention to Detail,Compliance,Documentation,Due Diligence,Interpersonal,Microsoft Office,Multi-Tasking,Problem Solving,Regulatory,Risk Assessment,Support,Teamwork,
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    Junior Compliance Officer

    Malta, Valletta
    Full Time
    Competitive Salary
    Compliance, Financial Services, FinTech
    AML,Analytical,Attention to Detail,Compliance,Documentation,Interpersonal,Microsoft Office,Monitoring,Multi-Tasking,Problem Solving,Regulatory,Risk Assessment,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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    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,CRM,Documentation,Law,Leadership,Microsoft Office Suite,Monitoring,Negotiation,Regulatory,Research,Support,
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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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