Senior Anti-Money Laundering Officer
Swissquote Financial Services - Saint Julian's, Malta Island
where required. Act as a Designated Employee in handling Requests for information by Regulatory authorities and Police/ Attorney General...
April 20
Malta Financial Services Authority - Birkirkara, Malta Island
and Police Conduct Certificates. Public Call Permit: 91/2023 Apply...
April 20
Birkirkara, Malta Island - €32,000-42,000 per year
reports, official (police) reports Give technical/legal info on individual situations to specialised advisory committees...
April 19
Pembroke, Malta Island
must possess a clean police conduct, be of good moral character and must be able to speak in English if non Maltese.Kindly phone...
April 19
Gasan Group - Birkirkara, Malta Island
to quality, customer satisfaction and workplace safety; Possess a clean police conduct and a valid driving license; Be a team...
April 17