Corporate & Compliance Administrator - Malta - Konnekt

Compliance Administrator

1 week ago

Responsibilities: · • Performing general compliance administration duties, such as the collection of due diligence conducted as part of our know your client (KYC) procedures; · • Facilitating client onboarding procedures and ongoing client screening procedures; · • Conducting met ...

HR Operations

1 day ago

We are a detail-oriented HR Administrative to join our client's team. The primary responsibilities of this role will be focused on managing payroll operations and facilitating work permit applications for the employees. The ideal candidate will have a strong background in payroll ...

Cloud Infrastructure Engineer

4 days ago

Our client is on the lookout for an Azure Cloud Infrastructure Engineer to join its Information Technology team.?This position calls for a responsible, motivated, and enthusiastic person?who can work on own initiative.? The selected candidate will be reporting to the IT Technical ...

MLRO and Chief Compliance Officer

2 days ago

The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. · Responsibilities: · - Ensuring the company's compliance with internal and external compliance and AML require ...

Administrative Assistant

2 days ago

Job description: · Our client is a very reputable and solid Corporate Services provider, well-known by their dynamic working atmosphere They are now looking for a meticulous Administrative Assistant. · The selected candidate will be initially assisting the team with administratio ...

Corporate and Onboarding Executive

3 days 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 ...

Finance and Administration Executive

6 days ago

A local company operating within the Investments sector is currently looking to recruit a Finance and Administration Executive to join their back-office function and assist with the internal financial administration. · Responsibilities: · Accounting for and processing client tra ...

Payroll Executive

3 days ago

Our client in the hospitality industry, is seeking an analytical and highly diligent individual to join their HR Team as a Payroll Executive. The successful candidate will oversee all payroll-related activities and processes, ensuring timely and accurate payment to employees in c ...

Information Technology Administrator

1 week ago

Goose is currently recruiting for an experienced Information Technology Administrator to join a long-standing client in sunny Malta. · ResponsibilitiesEvaluate and facilitate the procurement of new equipment to meet organizational needs · Manage and maintain an inventory of comp ...

Head of Compliance

4 days ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will r ...

Assistant Director of Materials

1 week ago

Our client is an established aviation related company that has a base in Malta but also has operations in a number of other countries. They would like to employ an Assistant Director of Materials & Logistics(Aircraft Spare Parts). You will reporting directly into the COO · The Ro ...

Commissions Administrator

6 days ago

DeVere & Partners Holding Ltd in Malta is looking to recruit a Commissions Administrator to join their team on a full-time basis. · Job Role: · As a Commission Administrator, you will ensure that all the procedures needed for a pension scheme to be transferred are completed to th ...

AML & Compliance Officer

2 days ago

AML & Compliance Officer · As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambi ...

Assistant Accountant

1 week ago

Role Description · This is a full time on-site role for an Assistant Accountant. The Assistant Accountant will be responsible for maintaining financial records, preparing and reconciling bank statements, and assisting in the preparation of financial statements. The Assistant Acc ...

Junior Data Analyst

6 days ago

Our client within the Financial Services is looking for a Junior Data Analyst to join their team · Responsibilities: · Manage incoming and outgoing correspondence · Maintain information systems · Update records, both digital and paper-based · Support Section staff operationally ...

Quality Systems Senior Specialist

1 week 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 ...

HR Specialist

1 week ago

We are looking for an experienced HR Specialist to join a young dynamic team. As an HR Specialist, you will be responsible for managing all aspects of human resources within the organization. This includes recruitment, employee relations, performance management, and compliance wi ...

Human Resources Executive

1 week 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 ...

Facility Manager

2 days ago

A leading company in Malta are looking for a Facilities Manager to manage a residential care home. . · Responsibilities:Provide personalized physical and psycho-social care fostering professional integrity to cultivate positive relationships among staff and residents. · Ensure co ...

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, ...