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Compliance Officer

Compliance Officer

FIMBank
  • Basis:  Full-Time
  • Closing Date:  17 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  17 Jul, 2021
FIMBank is an international provider of trade finance, factoring and forfeiting solutions, with a network of offices spanning across the globe. We are headquartered in Malta, listed on the Malta Stock Exchange, and regulated by the Malta Financial Services Authority. We are seeking to recruit a Compliance Officer to join our Compliance department. Main Role…
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Customer Due Diligence Specialist

Customer Due Diligence Specialist

bet365
  • Basis:  Full-Time
  • Closing Date:  14 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  14 Jul, 2021
As a Customer Due Diligence Specialist you will join the Customer Due Diligence team to support the operation at our offices based in Malta. We are keen to welcome candidates who are knowledgeable and enthusiastic to join our Customer Due Diligence team. We are seeking individuals who are passionate about analysing risk, whilst working in…
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Tax Officer

Tax Officer

Chetcuti Cauchi Advocates
  • Basis:  Full-Time
  • Closing Date:  16 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  16 Jul, 2021
The primary role of the Tax Officer is to provide support in handholding high net worth clients through the process of applying for residence in Malta, as well as handling annual obligations and ongoing support. Such a role also involves assisting with the process of applying for tax residence certificates and the issuance of bills…
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Financial Analyst

Financial Analyst

Malta Communications Authority
  • Basis:  Full-Time
  • Closing Date:  15 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  15 Jul, 2021
Prime Focus of Position: Accountable to the Chief of Operations and the Manager, market modelling in the execution of projects and tasks (incl research, and analysis) in sectored areas falling under the regulatory supervision of the MCA; Participates and / or contributes towards the achievement of MCA objectives across operational disciplines. Main Responsibilities: Assist in…
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Shareholder Services Supervisor

Shareholder Services Supervisor

Apex Fund Services (Malta) Limited
  • Basis:  Full-Time
  • Closing Date:  15 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  15 Jul, 2021
The main purpose of the Shareholder Services Supervisor is to achieve overall client satisfaction by providing excellent customer service whilst ensuring full compliance with regulatory and fund requirements. About Apex The Apex Group is a global financial services provider with 3,000 staff across 40+ offices globally. We look to recruit bright, articulate and numerate employees…
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Risk Manager

Risk Manager

Apex Fund Services (Malta) Limited
  • Basis:  Full-Time
  • Closing Date:  15 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  15 Jul, 2021
Apex is looking for a highly motivated individual to join in the role of Risk Manager. The role will be responsible for ensuring both businesses (Fund Administration and Corporate Services) are aware and operate within the Apex Group risk appetite; ensuring adherence with specific Apex Group policies and reporting on key business risks and associated…
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Compliance Support Officer

Compliance Support Officer

MISCO Consulting Limited
  • Basis:  Full-Time
  • Closing Date:  15 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  15 Jul, 2021
Our client specialises in payment technology and software solutions delivering innovative services to customers globally and is currently seeking to recruit a Compliance Support Officer to join their team. The selected candidate will be: Reviewing and updating Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) records accordingly; Contacting customers during periodic reviews and Anti-Money…
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Payroll Specialist

Payroll Specialist

StreetHR
  • Basis:  Full-Time
  • Closing Date:  14 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  14 Jul, 2021
Are you passionate about a career in payroll? Are you meticulous and organised? Would you like to work in an established organisation and focus on payroll duties? If this sounds like you, read on to find out more about our exciting opportunities. We are currently supporting a number of clients, within different industries, who are…
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Customer Service & Fraud Executive (Dutch Speaking)

Customer Service & Fraud Executive (Dutch Speaking)

NSUS Malta Ltd
  • Basis:  Full-Time
  • Closing Date:  14 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  14 Jul, 2021
Who are we? From our humble beginnings, we have grown to a group of 200 people spanning the globe from our headquarters in Canada to our offices in Dublin, Manila, Seoul and Malta. Specializing in gaming tech and marketing, NSUS has been an integral part of the launch of several highlysuccessful ventures, such as GGPoker,…
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Compliance Officer (Privacy & Data Protection)

Compliance Officer (Privacy & Data Protection)

Tumas Group
  • Basis:  Full-Time
  • Closing Date:  14 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  14 Jul, 2021
Tumas Group is seeking to recruit a Compliance Officer to take responsibility for privacy and data protection across its subsidiaries. Reporting to the Head of Compliance, the selected candidate will assume responsibility for the company’s compliance with GDPR and applicable national laws. Duties and responsibilities include: Improve the management of sensitive data across Tumas Group’s…
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