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Regulatory Compliance Manager
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Support strategic planning and deliver aligned projectsManage medium-risk projects on time and budgetDefine client needs and build strong relationshipsIdentify and mitigate risks during project deliveryLead...
Associate – Financial Integrity & Compliance
Industry: Law Firm Location: Malta Basis: Full time Remuneration: Salary & Benefits Main Duties: Advise clients on AML/CFT sanctions and financial crime compliance obligationsDraft and review compliance manuals policies procedures and client adviceSupport clients in FIAU/MFSA examinations remediatio...
Junior Legal Counsel Commercial
The Junior Legal Counsel will be responsible for ensuring that the company operates according to the highest ethical legal and compliance standards. The Junior Legal Counsel is part of the Legal Commercial team and will provide legal support to commercial team across various Evolution entities. This...
Legal And Compliance
Key Responsibilities1. Legal AdvisoryProvide timely legal opinions on business transactions and operational matters.Advise management on legal implications of strategic initiatives.Interpret applicable laws and regulations affecting business operations.Support business units in identifying and mitig...
