Compliance and Regulatory Jobs in Malta jobs

• Central
• €30,000 - 35,000
• Posted 9 days ago

AIMS International Malta is thrilled to be working with a Corporate Bank looking to grow their Risk Team by hiring a Risk Management Analyst. The successful candidate will report to the Risk Supervisor and be responsible for the monitoring and mitigation of mainly credit and liquidity risks. Resp...

• Central
• Attractive
• Posted 24 days ago

AIMS International Malta is thrilled to be representing our client, a Public Entity, that is looking to hire a Junior Compliance Officer to join their team. Responsibilities: Monitor and analyze AML/CFT reports and ensure subject person's adherence to AML/CFT requirements. Guide necessary steps t...

• Central
• €60,000 - 65,000
• Posted 24 days ago

AIMS International Malta is assisting an international insurance company, looking to hire an Actuary to join their local team. Responsibilities: Computation of reserve levels, capital requirements, and dividend amounts. Preparing regular reporting packages and Pillar II reports. Contribute to the...

• Central
• €90.000 - 120.000
• Posted about 1 month ago

AIMS International Malta is assisting an international insurance company, looking to hire a Chief Operating Officer to join their team. The selected candidate will be reporting to the Managing Director and will be a member of the Executive Committee. Requirements: Manage the companies insurance p...

• Central
• Attractive
• Posted about 2 months ago

AIMS International Malta is thrilled to be representing a public entity seeking to strengthen their team with the addition of an AML Associate.  Responsibilities: Review and scrutinize compliance reports and ensure all is in line with AML/CFT obligations.  Ensure that the organization's strategie...

• Birkirkara
• Attractive
• Posted about 2 months ago

AIMS International Malta is thrilled to be representing our client, a Public Entity who are seeking to reinforce their team structure with the addition of an AML Manager.  Responsibilities: Help senior management develop plans of execution for the department regarding relevant implementing functi...