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Compliance Assistant

Compliance Assistant

Mazars Malta
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
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)

Malta Development Bank
  • Basis:  Full-Time
  • Closing Date:  07 May, 2024
  • Location:  Floriana
  • Basis:  Full-Time
  • Closing Date:  07 May, 2024
  • Location:  Floriana
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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SAR Control Officer

SAR Control Officer

bet365
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
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
  • Location:  St. Julians
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Location:  St. Julians
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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Compliance Analyst

Compliance Analyst

Payhound Ltd
  • Basis:  Full-Time
  • Closing Date:  10 May, 2024
  • Location:  Mriehel
  • 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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Clerk

Clerk

Bank of Valletta p.l.c.
  • Basis:  Full-Time
  • Closing Date:  23 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  23 Apr, 2024
Are you interested to work in the Financial Services industry? Are you meticulous, detail-oriented and thrive in a fast-paced environment? Here’s what you will be doing You will be responsible for: This is your chance to kick start your career! In this role you’ll be at the heart of our operations, ensuring seamless administrative support…
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Data Protection Manager

Data Protection Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
  • Basis:  Full-Time
  • 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
  • Basis:  Full-Time
  • 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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Client Relations Officer

Client Relations Officer

Shift4 (Formerly Finaro)
  • Basis:  Full-Time
  • Closing Date:  04 May, 2024
  • Location:  Valletta
  • Basis:  Full-Time
  • Closing Date:  04 May, 2024
  • Location:  Valletta
Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payment ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. The Shift4 Client Relations team is responsible for helping our customers with their tailored payment solutions, mainly focused…
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Relationship Officer / Teller

Relationship Officer / Teller

BNF Bank PLC
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
The Bank is seeking to recruit a Relationship Officer / Teller to join its Retail Banking Unit. If you are interested in joining the Bank’s team and satisfying the requirements outlined hereunder, then we are interested in you. Who we are We're a leading financial institution, a key player in the Maltese market and part…
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