Legal & Compliance Jobs in Birkirkara
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Aml Compliance Manager
Quad Consultancy
Industry: Financial Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review and approve all client onboarding ongoing monitoring and Customer Risk Assessments (CRAs)Verify customer identity beneficial ownership source of funds and screening reportsOversee daily compliance...
Italian Speaking Reservations Agent Malta Relocati...
Cross Border Talents
Italian Speaking Reservations Agent Location: Malta Industry: Car Rental / Contact Center Job Description We are looking for an Italian Speaking Reservations Agent to join an international car rental contact center team in this role you will assist customers mainly via phone handling reservations i...
Legal Counsel
Gentoo Media
Inspired by the fastest and most resilient penguin species in nature were here to help our clients and players achieve more reach high-quality traffic and meaningful engagement. With over 17 years of experience Gentoo Media is a leading affiliate in the online casino and sportsbook industry through...
German Speaking Reservations Agent In Malta Wreloc...
Cross Border Talents
As an German-Speaking Reservations Agent you will be responsible for managing reservations and providing outstanding customer service to our Italian-speaking guests. Your primary duties will include: Location: Mosta Malta Work type: On-site Full-time Some of your tasks may include: Handle incomin...