Senior Legal & Compliance Officer
Reed - Luqa, Ile de Malte
We are currently supporting a leading Financial Institution who are looking for a Senior Legal and Compliance Officer... to join their growing team, and this could be you! In this position you will be carrying out legal research and analysis, reviewing due...
14 avril
Senior Legal and Compliance Officer
BroadWing - Luqa, Ile de Malte - 30.000-35.000 €/an
as an asset; Demonstrate advanced proficiency in Microsoft Office and familiarity with legal and compliance software tools... and regulatory research to support informed decision-making by the Legal and Compliance team; Oversee the preparation and submission...
24 avril
Neo Group - Ta' Xbiex, Ile de Malte - 33.000-45.000 €/an
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... we've been searching for? What We Need From You: In this dynamic role, you will be at the forefront of ensuring compliance...
17 avril
Senior AML Officer, Nordics & Germany
William Hill - Sliema, Ile de Malte
. What you will be doing... The Senior AML Officer is responsible to lead, in conjunction with the Head of AML, the AML function within the... with AML Policy as performed by the team. The Senior AML Officer will be the immediate line manager and first point...
25 avril
Senior Anti-Money Laundering Officer
Swissquote Financial Services - Saint Julian's, Ile de Malte
. Are you all in? Don’t be shy, apply! Job Description The Senior Anti-Money Laundering Officer will be responsible for ensuring... that the company achieves and maintains compliance with its AML-CFT obligations. With the necessary knowledge in the company...
21 avril