Compliance & Risk Management jobs

• Central
• Attractive
• Posted 2 months 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 4 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 5 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 6 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...