Compliance & Risk Management jobs

• Central Region
• Attractive
• Posted 6 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Compliance Officer. The successful chosen candidate will lead a dynamic team that handles all the Groups regulated entities that service a predominantly international clientele operating across a wide range of i...

• Central Region
• Attractive
• Posted 10 days ago

Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of an Associate. Responsibilities: Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations. Prepare cases for presentation before...

• Central Region
• € 22,500
• Posted 10 days ago

Our client, operating within the transportation sector, is seeking to recruit an HR Coordinator to join their Human Resources team in Luqa. Responsibilities: Responding to internal and external HR related inquiries or requests and provide assistance. Keep up to date with the latest HR practices. ...

• Central Region
• €18,500
• Posted 10 days ago

Our client, operating within the transportation sector, is seeking to recruit an HR Clerk to join their Human Resources team in Floriana. To HR Clerk will assist with the day-to-day HR Training administrative tasks including the up keep of employee records, ensuring smooth and direct communicatio...

• Central Region
• €18,000 - €22,000
• Posted 11 days ago

AIMS International Malta is assisting one of our clients operating within the CSP industry with finding an Office Administrator/Receptionist to join their organization.  Responsibilities:  Greeting visitors at reception. Dealing with queries on the phone and by email. Organise and schedule meetin...

• Central Region
• €18,614
• Posted 13 days ago

Our client, operating within the transportation sector, is seeking to recruit a Customer Care Agent to join their team. Responsibilities: Answering calls and responding to customer queries. Replying to customers’ messages via different channels including Facebook, Web, Emails etc. Dealing with co...

• Central Region
• Up to €22,500
• Posted 13 days ago

Our client is looking for a Front Office Administrator who will be responsible for managing the day-to-day front desk operations and providing comprehensive administrative support across the organisation.  Responsibilities: Welcome visitors and manage front desk operations Answer, screen, and dir...

• Central Region
• Up to 24,500
• Posted 13 days ago

Our client is looking for a Motor Claims Handler to manage effectively a caseload of claims ensuring that company policy, procedure and regulatory requirements are adhered to at all times. Responsibilities: Deliver all specific objectives as assigned upon appointment. Effectively handle all claim...

• Central Region
• €25,000 - €30,000
• Posted 17 days ago

Our client, that specialises in international tax law, client accounting and corporate services, providing tailored support to clients across the globe, is currently looking to recruit a Marketing Executive to join their team. The selected candidate will be responsible for developing, managing, a...

• Central Region
• €28,000 - €35,000
• Posted 17 days ago

Our client, a well-known Corporate Services Provideer, is looking to recruit a Compliance Administrator to join their team. In this role the selected candidate will oversee day-to-day compliance administration responsibilities for a diverse, international client portfolio spanning a range of indu...

• Central Region
• €28,000 - € 32,000
• Posted 24 days ago

On behalf of our client in the manufacturing sector, we are seeking an experienced Electrician Technician. The role will be expected to solve routine problems involving machines and tools used throughout the facility. It may be required to use innovation in the way solutions are approached.  Repo...

• Central Region
• €28,000 - €35,000
• Posted 24 days ago

Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.   Responsibilities: Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day task...

• Central Region
• €25,000
• Posted about 1 month ago

AIMS International Malta is assisting one of our clients, a well-established CSP in Malta, in recruiting a Regulatory Compliance Lead Associate. Responsibilities: Provide advice, oversight and management of all compliance aspects; Develop, initiate, maintain, revise, and updating of policies and ...

• Central Region
• €30,000 - €35,000
• Posted about 1 month ago

Our client, a leading professional services firm, is seeking to recruit a Digital Marketing Executive to join its Brand & Marketing team. Responsibilities: Plan, develop, and manage digital marketing campaigns to promote the firms services, events, and initiatives across multiple online platforms...

• Central Region
• €25,000 - € 30,000
• Posted about 1 month ago

Our client, a leading Corporate Services Provider (CSP), is looking to hire an HR Assistant to join their Human Resources Team. The HR Assistant will be responsible for a diverse range of responsibilities related to HR administration and support. The successful candidate chosen will play a vital ...

• Central Region
• Attractive
• Posted about 1 month ago

Our client, a public-sector entity operating within the AML/CFT regulatory and financial intelligence framework, is currently looking to recruit an Assistant Manager (Strategy) to join their team. The successful candidate will support the development, coordination, and monitoring of strategic ini...

• Central Region
• €35,000-€40,000
• Posted about 2 months ago

Our client, that operates within the Corporate Services sector, is currently looking to recruit a part-time MLRO to join their team. Responsibilities: Annual review and update of the Business Risk Assessment (BRA). Ongoing review, maintenance, and enhancement of AML/CFT Policies & Procedures in l...

• Central Region
• €30,000 - €35,000
• Posted 2 months ago

Our client, that operates within the healthcare sector, is looking to hire a Personal Assistant to join their team. The successful candidate will form part of the administrative team and provide high-level support to the CEO. Responsibilities: Manage the CEO’s office, including diary management, ...

• Central Region
• €45,000 - €50,000
• Posted 2 months ago

AIMS International Malta is assisting one of our clients in the financial services industry in recruiting an AML Compliance Manager to strengthen their team. Responsibilities: Carry out, review, and approve client onboarding and ongoing monitoring activities Run or approve Customer Risk Assessmen...

• Central Region
• €18,000 - €23,000
• Posted 2 months ago

AIMS International Malta is assisting our client who operates in the retail industry with finding a dynamic and results-driven Sales Executive to manage both B2B and B2C sales activities. Responsibilities: Identify and pursue new sales opportunities in both B2B and B2C markets. Develop and mainta...