Compliance & Risk Management jobs

• Central
• Attractive
• Posted about 16 hours ago

AIMS International Malta is excited to be assisting our client, operating within the public sector in Malta, is currently looking to recruit a Junior Compliance Officer to join their growing team.   Responsibilities: Assisting in compliance investigations, collecting evidence, and preparing repor...

• Central
• Attractive
• Posted about 1 month ago

AIMS International Malta is pleased to be assisting our client who services the public sector. They are growing their team with the addition of a Junior Risk Officer. Responsibilities: Assist in conducting risk assessments of subject persons across all sectors, ensuring alignment with the risk as...

• Central
• Attractive
• Posted about 1 month ago

AIMS International Malta is pleased to be assisting our client who services the public sector. They are growing their team with the addition of a QC Manager. Responsibilities: Assist in guiding the Supervision Section's strategic direction and supervisory functions. Develop and implement an annua...

• Central
• Attractive
• Posted 3 months ago

AIMS International Malta is excited to be representing our client, a Public Entity,  who are looking to hire an AML Associate to join their Supervision team.  Responsibilities: Develop and conduct compliance examinations for the purpose of identifying subject persons adherence to AML/CFT obligati...

• Central
• Attractive
• Posted 3 months ago

AIMS International Malta is thrilled to to be representing our client, a public entity who are seeking to strengthen their Enforcement Section with the addition of a Manager.  Responsibilities: The chosen candidate will be responsible for managing a team within the Enforcement Section.  Oversee a...

• Central
• Attractive
• Posted 4 months ago

AIMS International Malta is thrilled to be representing our client, a Public Entity, that is looking to hire a Junior Associate to strengthen their compliance team.  Responsibilities: Review data from compliance assessments and remediation plans from subject persons and present the outcome and an...

• Central
• Attractive
• Posted 5 months ago

AIMS International Malta is thrilled to be representing our client, a Public Entity, that is looking to hire a Junior Associate (Compliance) to join their team. Responsibilities: Monitor and analyze AML/CFT reports and ensure subject person's adherence to AML/CFT requirements. Guide necessary ste...

• Central
• Attractive
• Posted 6 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...