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Tax Advisory Junior

Tax Advisory Junior

Zampa Debattista
  • Basis:  Full-Time
  • Closing Date:  17 May, 2024
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Zampa Debattista is looking for a Tax Advisory Junior to join our growing team. Responsibilities: Researching, analysing and interpreting changing tax legislation in Malta and internationally. Assisting with preparation and submission of documentation in relation to changes in the capital structure of corporate entities, including share transfer, allotments, increase in share capital, etc. Provide tax…
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Compliance Assistant

Compliance Assistant

Mazars Malta
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
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We are currently seeking a Compliance Assistant on a part-time basis, 25 to 30 hours per week. The successful candidate will form part of the Internal Compliance team and will report to the Compliance Manager. You can expect to learn, get involved, be empowered, innovate and feel first-hand the valid contribution you are making to…
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Professional I (Finance)

Professional I (Finance)

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  • Basis:  Full-Time
  • Closing Date:  07 May, 2024
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JobsPlus Permit Number 66/2024. The Professional I (Finance) will work closely with the Senior Finance Officer and will be assisting with the accounting and financial reporting of the Bank. Duties and Responsibilities: Maintain the general ledger and recording of daily transactions; Assist in the preparation of the payment run, record prepayments and accruals; Reconciliation of…
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Senior Professional Officer (Compliance & Enforcement)

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MCCAA
  • Basis:  Full-Time
  • Closing Date:  26 Apr, 2024
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The Malta Competition and Consumer Affairs Authority (MCCAA) invites applications for the post of Senior Professional Officer (Compliance and Enforcement). This pivotal role is central to bolstering compliance and ensuring the health and safety of the people living in Malta and Gozo through rigorous enforcement of product safety and pesticide control regulations. Your dedication to…
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SAR Control Officer

SAR Control Officer

bet365
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
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As a SAR Control Officer within bet365 Customer Due Diligence Operation, you will provide support to the Money Laundering Reporting Officer (MLRO), adding resilience to the function, making sure our statutory reporting obligations are met. You will work closely with our Group MLRO to ensure any unusual activity reports or other referrals are accurately recorded…
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Risk Analyst

Risk Analyst

IIG Bank (Malta) Ltd
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
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IIG Bank (Malta) Ltd, established in 2010, is a licensed banking institution regulated by the Malta Financial Services Authority. The bank's principal activity is international trade finance and trade services. The Bank is currently looking to recruit a Risk Analyst. You'll be working in the Risk Management team within IIG Bank (Malta) Ltd assisting the…
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Contracts Manager

Contracts Manager

MITA
  • Basis:  Full-Time
  • Closing Date:  19 Apr, 2024
  • Basis:  Full-Time
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Jobsplus Permit 353/2024. An opportunity has arisen within the Contracts and Legal unit for the position of Contracts Manager. This role is at the forefront of directing the Agency tendering and contracting processes, ensuring operational excellence and adherence to applicable regulations and legal frameworks. Reporting directly to the Chief Financial Officer (CFO), the individual in…
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Compliance Analyst

Compliance Analyst

Payhound Ltd
  • Basis:  Full-Time
  • Closing Date:  10 May, 2024
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Payhound Limited, a VFA Service Provider regulated by the MFSA, is seeking to recruit a Compliance Analyst on a full-time basis. The chosen candidate will be focused on compliance and AML-related tasks in what is a rapidly developing business engaged in B2B or high net-worth individuals for crypto payment processing, OTC trading and wallet solutions.…
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Data Protection Manager

Data Protection Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
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  • Closing Date:  08 May, 2024
We are seeking a highly skilled and experienced Data Protection Manager to join the Legal Affairs Section to play a crucial role in ensuring compliance with data protection regulations, specifically GDPR and the Data Protection Act. The ideal candidate will collaborate closely with the Head of Legal Affairs and other Sections of the FIAU to…
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Treasury Officer

Treasury Officer

Credit Europe Bank N.V. Malta Branch
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
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  • Closing Date:  08 May, 2024
About the company Credit Europe Bank N.V. is an adaptive, diverse and people-driven international bank headquartered in Amsterdam with branches and subsidiaries in Germany, Malta, Switzerland, Romania and Ukraine. We specialize in corporate banking, international trade, commodity finance and online retail banking. About the job We are looking for a Treasury Back Office employee who…
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