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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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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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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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Administrative Manager

Administrative Manager

Pareto Consulting
  • Basis:  Part-Time
  • Closing Date:  10 Feb, 2021
  • Basis:  Part-Time
  • Closing Date:  10 Feb, 2021
Pareto Consulting is a consultancy firm providing strategic organizational solutions and HR services to its clients in Europe. Currently, we are on assignment for our client, a Malta located holding company for international privately owned group and one of its subsidiaries operating in the software development industry which were founded over 20 years ago. The…
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Sales Support Agent

Sales Support Agent

Insignia Cards Ltd
  • Basis:  Full-Time
  • Closing Date:  20 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  20 Feb, 2021
Insignia is one of the most bespoke high-end lifestyle management and payment service groups in the world. We are seeking a Sales Support Agent to join Insignia Cards Ltd, a financial institution providing card products and services to clients in Malta and other European countries. An exciting opportunity for the right individual who is seeking…
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  • Basis:  Full-Time
  • Closing Date:  20 Feb, 2021
Forming part of the Corporate Support team, the selected candidate will be responsible for providing corporate support and compliance solutions to clients. Duties will include but are not limited to: Responsible for the compliance and due diligence functions; Liaising with the Maltese regulators and other parties in connection with compliance and due diligence; Corporate Services…
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