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Related Jobs

Money Laundering Reporting Officer

Money Laundering Reporting Officer

Optimus
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
Responsibilities (not limited to): As the nominated Money Laundering Reporting Officer (“MLRO”), be the principal point of contact for liaising with the Malta Financial Services Authority (“MFSA”) and Financial Intelligence Analysis Unit (“FIAU”) and other relevant bodies and third parties in connection with AML / CFT Matters; Preparing and submitting all of the relevant regulatory…
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Senior Corporate Executive

Senior Corporate Executive

Integritas Group
  • Basis:  Full-Time
  • Closing Date:  08 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  08 Feb, 2021
Integritas Group is a multidisciplinary firm providing Corporate, Trusteeship and Fiduciary Services Citizenship By Investment (CBI), Residence By Investment (RBI), ordinary residence to clients around the world with a special interest in assets and business in the European Union (EU). Due to growing business demands, Integritas Group is looking for a Senior Corporate Executive to…
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Junior Corporate Executive

Junior Corporate Executive

Integritas Group
  • Basis:  Full-Time
  • Closing Date:  01 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  01 Feb, 2021
Integritas Group is a multidisciplinary firm providing Corporate, Trusteeship and Fiduciary Services Citizenship By Investment (CBI), Residence By Investment (RBI), ordinary residence to clients around the world with a special interest in assets and business in the European Union (EU). Due to growing business demands, Integritas Group is looking for a Junior Corporate Executive to…
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Fund Accountant (Private Equity)

Fund Accountant (Private Equity)

Apex Fund Services (Malta) Limited
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
We are looking for highly motivated individuals with a particular focus on attention to detail and service standards. eFront experience is an advantage for this role. Job specification: Perform fund accounting function of the private equity and hybrid funds that include recording journal entries, preparing monthly / quarterly / annual financials, processing payments, preparing investor…
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Fraud & Payments Risk Manager

Fraud & Payments Risk Manager

OGaming
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
The Fraud and Payments Risk Manager manages the development and implementation of innovative fraud prevention and risk mitigation strategies in line with the latest trends. The role also entails carrying out spot checks to identify potential fraud and leading the investigation of suspicious activities arising both internally or externally. Main Responsibilities: Overseeing the day-to-day work…
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Assistant Front Office Manager

Assistant Front Office Manager

The Westin Dragonara Resort
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
The successful candidate will be supporting the Front Office Manager to ensure the professional and effective running of the day-to-day front office operation in accordance with all hotel targets, Westin Service Standards and in line with Marriott policies and procedures. Together with the Front Office Manager, s/he will also be responsible for taking a leading…
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KYC / AML Analyst

KYC / AML Analyst

Insignia Cards Ltd
  • Basis:  Full-Time (Temporary)
  • Closing Date:  25 Feb, 2021
  • Basis:  Full-Time (Temporary)
  • Closing Date:  25 Feb, 2021
This vacancy is being offered on a 3-month temporary contract. Insignia is one of the most bespoke high-end lifestyle management and payment service groups in the world. We are looking for immediate available candidate for the position of AML / KYC Analyst to join Insignia Cards Limited, a financial institution providing card products and services…
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Chief Executive Officer

Chief Executive Officer

MISCO Consulting Limited
  • Basis:  Full-Time
  • Closing Date:  07 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  07 Feb, 2021
Our client, operating in the transportation and logistics sector, is seeking to recruit a driven Chief Executive Officer to oversee and manage its growing business. The chosen individual will be responsible for developing and implementing business strategies and ensuring that they are aligned with the company’s objectives. S/he will be overseeing all business activities to…
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Property / Operations Manager

Property / Operations Manager

Tum Invest Limited
  • Basis:  Full-Time
  • Closing Date:  22 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  22 Feb, 2021
TUM invest strives to be the leading group on the Maltese islands within the property development, automotive and healthcare sectors, with a strategy for growth within our own strengths and a concrete plan for expansion, giving value to both our customers and investors. TUM Invest is currently looking for a Property / Operations Manager to…
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Compliance Manager & MLRO (m/f/d)

Compliance Manager & MLRO (m/f/d)

Masterpiece Gaming GmbH
  • Basis:  Full-Time
  • Closing Date:  22 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  22 Feb, 2021
Masterpiece Gaming represents legal gaming at the highest level - made in Germany. Sports betting, slot machines, poker and Lotto form the foundation of the company’s DNA. With its brands, Masterpiece Gaming aims to rapidly become one of the leading international digital players in online gaming. Masterpiece Gaming stands out thanks to its incredibly experienced,…
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