Law, Management, Consultant, Expert in Malta


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Money Laundering Reporting Officer

Our client is looking to hire a Money Laundering Reporting Officer to join its team in Malta on a (...)

Law, Management, Consultant, Expert : Malta
02/06/2020
Risk & E-commerce Analyst

Key Responsibilities: Review and crosscheck customer documents against registered details. (...)

Law, Management, Consultant, Expert : Malta
29/05/2020
Compliance Officer & MLRO

The selected candidate will be responsible for the implementation and management of all compliance and (...)

Law, Management, Consultant, Expert : Malta
18/05/2020
Senior Client & Legal Administrator

Our client is a global advisory, administration and family office firm providing seamless (...)

Law, Management, Consultant, Expert : Malta
08/05/2020
Legal Manager

LEGAL MANAGER The Role The Legal Manager will be reporting directly to the Head of Operations. (...)

Law, Management, Consultant, Expert : Malta
06/05/2020
Compliance Officer & MLRO

The selected candidate will be responsible for the implementation and management of all compliance and (...)

Law, Management, Consultant, Expert : Malta
15/04/2020

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