Jobs in Malta
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Malta
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Compliance/risk
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Qualified accountant
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Found 6 Compliance/risk, Qualified accountant jobs
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AML Analyst
Process of accepting new clients as well as performing client re-evaluation in line with our Global Quality and Risk Management policies.
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Audit Senior
Completing audit processes and documenting higher-risk areas to increase your technical and business skills in areas including revenue.
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Depositary Officer
Actively participating in the day to day operational depositary work, ensuring compliance of Alternative Investment Funds.
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Senior Business Consultant - Internal Audit, Business Transformation
Advise clients on risk management, validating business information, and enhancing business performance.
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Compliance Officer
Process of accepting new clients as well as performing client re-evaluation in line with our Global Quality and Risk Management policies.
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Accountants (Corporate Accounting Advisory Team)
Assistance with book-keeping and accounts preparation. Technical accounting advice.