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Consumer Finance Clerk

Consumer Finance Clerk

Michael Debono
  • Basis:  Part-Time
  • Closing Date:  07 May, 2021
  • Basis:  Part-Time
  • Closing Date:  07 May, 2021
Michael Debono Ltd (MDL) is seeking to appoint a Consumer Finance Clerk to join the Finance team on a part-time basis. The company today operates one of Malta’s largest automotive dealerships. It represents more than 9 OEM brands. First and foremost of these is Toyota – which was the first OEM brand we started to…
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Customer Relationship Officer

Customer Relationship Officer

NBG Bank
  • Basis:  Full-Time
  • Closing Date:  30 Apr, 2021
  • Basis:  Full-Time
  • Closing Date:  30 Apr, 2021
NBG Bank Malta Limited, a full subsidiary of the National Bank of Greece Group (Greek systemic bank) that has been operating as a credit institution since 2005 and regulated by the MFSA, now seeks to recruit a Customer Relationship Officer. Position Outline The position holder shall be responsible for handling the customer onboarding and execution…
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Compliance Senior Officer & MLRO

Compliance Senior Officer & MLRO

Credit Europe Bank N.V. Malta Branch
  • Basis:  Full-Time
  • Closing Date:  16 May, 2021
  • Basis:  Full-Time
  • Closing Date:  16 May, 2021
The chosen candidate will be reporting to the Branch Manager / Head Office and will be responsible for the branch’s compliance obligations to the various laws, rules and regulations including the Anti-Money Laundering and Funding of Terrorism Regulations. Compliance duties include maintaining the Compliance Procedures Manual completely up-to-date with all current Compliance Laws and regulations…
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Tax Professionals

Tax Professionals

RSM Malta
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
We are growing! RSM Malta is offering an excellent opportunity for experienced individuals to join our Tax team at different levels within the team. We are looking for motivated and talented individuals who would like to join our direct tax practice which would allow for exposure and growth in the field. Our established Tax team…
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Anti-Money Laundering Officer

Anti-Money Laundering Officer

Sparkasse Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
Sparkasse Bank Malta plc is a licensed credit institution which provides private banking, investment services and custody / depository services. Our team is formed of young, dynamic professionals who are part of an environment that promotes team spirit and rewards competence. As a result of our continuous growth, a vacancy has arisen for an AML…
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Compliance Officer

Compliance Officer

FIMBank
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
FIMBank is an international provider of trade finance, factoring and forfaiting 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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Finance & Regulatory Advisor

Finance & Regulatory Advisor

Credorax
  • Basis:  Full-Time
  • Closing Date:  13 May, 2021
  • Basis:  Full-Time
  • Closing Date:  13 May, 2021
Credorax is an established payment services provider and card payments acquirer specializing in tailor-made solutions for eCommerce transaction processing. We are a financial technology company and banking institution with a global presence in Israel, Europe, the US and China, for more information please visit our website. Reporting to the Head of Financial and Regulatory Reporting,…
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Finance & Regulatory Data Analyst

Finance & Regulatory Data Analyst

Credorax
  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
Credorax is an established payment services provider and card payments acquirer specializing in tailor-made solutions for eCommerce transaction processing. We are a financial technology company and banking institution with a global presence in Israel, Europe, the US and China, for more information please visit our website. Reporting to the Finance and Regulatory Reporting Senior Executive,…
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KYC Merchant Onboarding Officer

KYC Merchant Onboarding Officer

Credorax
  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
Credorax is an established payment services provider and card payments acquirer specializing in tailor made solutions for ecommerce transaction processing. We are a financial technology company and banking institution with global presence in Israel, Europe, US and China, for more information please visit our website. We are looking to recruit a KYC Merchant Onboarding Officer…
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Corporate Administrator

Corporate Administrator

Fenlex Corporate Services Ltd.
  • Basis:  Full-Time
  • Closing Date:  13 May, 2021
  • Basis:  Full-Time
  • Closing Date:  13 May, 2021
Due to growth, Fenlex Corporate Services, an established corporate services provider offering company incorporation and maintenance, accountancy, directorship, trustee and fiduciary as well as tax services to a large number of local and international clients, are seeking to recruit a Corporate Administrator The role requires a responsible person, either a newly graduate lawyer or someone…
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