Compliance Executive - Malta - Konnekt

Junior Compliance Associates

3 days ago

Our client with the Financial Sector is looking for Junior Compliance Associates to join their team · Responsibilities: · Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures · Assisting Senior Associates a ...

Corporate and Onboarding Executive

1 week ago

A boutique Law Firm is currently on the lookout for a Corporate and Compliance Executive to join their team · Duties include: · Managing a portfolio of corporate clients and handling client requests in a timely manner · Assistance with the setting up of new companies, preparatio ...

Junior Compliance Associate

1 week ago

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...

Compliance Officer

3 days ago

Keen to move to the iGaming sector? Our client is looking for a dynamic Compliance Officer that is eager to evolve. If this sounds like your dream job, we at Ceek would love to hear from you. · What is expected of you? · - Offer investigative support to other areas of the compan ...

Corporate Executive

1 week ago

Our client a small CSP is looking for a Corporate Executive to join their team · Responsibilities : · Incorporation and maintenance of companies · Responsible for annual corporate compliance, corporate changes, and resolutions as well bank and VAT related documents. · Handlin ...

Adminsitration Executive

3 days ago

Key Responsibilities · Maintain and manage organisation of office documents, files, databases for easy access and accuracy, and confidential records ensuring compliance with office procedures and processes. · Generate reports, presentations, and briefs to high standards with prof ...

Senior Accountant

2 weeks ago

Responsibilities: · Providing client bookkeeping and accounting services to a portfolio of fiduciary and corporate clients; · Liaising with clients and handling various requests in a timely manner; · Liaising with the clients' auditors; · Preparation and filing of client entity f ...

Compliance Officer

1 week ago

A key client of ours specialising in the Gaming sector is currently looking to onboard a Compliance Officer to join their team of professionals: · Duties: · Reviewing any due diligence documents and following up with the Team for relevant vetting · Maintaining information up to d ...

AML Officer

3 days ago

​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team: · Duties: · Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT · Assisting with the analys ...

Head of People

3 days ago

Our client, a leading educational institution in Malta, is recruiting for a Head of People to assume responsibility for leading the HR department and ensuring the implementation of HR strategies that attract, develop, motivate and retain a high-performing workforce. Reporting to ...

Senior Audit Manager

3 days ago

Job description · At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. ...

HR Executive

22 hours ago

Our client who specializes in the Hospitality industry is looking for an HR Executive. Your roles and responsibilities will include: · Maintaining employee records and files and being the point of contact for all employees and stakeholders on all HR matters · Overseeing other HR ...

Quality Systems Senior Specialist

2 weeks ago

We are seeking to recruit a Quality Systems Senior Specialist to strengthen our Quality Systems & Compliance section within the Quality Department. This candidate will also be supporting with any RP roles when needed. · Responsible: · Manage and execute Quality System processes ...

Senior AML Executive

1 week ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. · Duties:Supporting the AML Manager on the day to day operational and strategical matters; · Contributing to the development and growth of the AML/CFT Unit; · As ...

Head of Finance

3 days ago

The Head of Finance will be reporting to the Group CFO and responsible for overseeing the smooth and efficient operation of financial activities, including the oversight of regulated activities in the European Economic Area as well as acting as the direct contact for the MFSA. · ...

Human Resources Executive

2 weeks ago

We are looking for a highly organised and detail-oriented individual to join a growing team as a Human Resources Executive. You will work closely with employees, managers, and external vendors to build and ensure that all HR and payroll processes are running smoothly and efficien ...

Regulatory Compliance Manager

3 days ago

On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative mat ...

Corporate Governance Executive

2 weeks ago

Our client, a trading company is looking to recruit a Corporate Governance Executive to join their growing team. · The Main responsibilities : · Managing a portfolio of companies by ensuring that all statutory requirements and deadlines are met in a timely manner. · Assist with t ...

cfo

1 week ago

As the Chief Financial Officer (CFO) you will play a strategic role in shaping the financial direction of the organization. Chosen candidate will be an active participant at the Group's Board meetings and various sub-board committees. · Responsibilities:Develop, implement and mon ...

AML Analyst

3 days ago

Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team. · You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, ...