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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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Junior Lawyer

Junior Lawyer

Chetcuti Cauchi Advocates
  • Basis:  Full-Time
  • Closing Date:  16 Jul, 2021
  • Basis:  Full-Time
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The main purpose of this role is to provide support within the private clients practice in advising and assisting private clients on legal, tax and immigration matters and writing legal content for the Firm’s internal and external platforms. The Junior Lawyer will also provide legal support by advising on any legal and tax developments relevant…
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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
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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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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
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  • 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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Corporate Services Executive

Corporate Services Executive

Firstbridge
  • Basis:  Full-Time
  • Closing Date:  11 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  11 Jul, 2021
Firstbridge Services is currently seeking to employ a full-time Corporate Services Executive for their dynamic team. Established in 2005, Firstbridge is comprised of a versatile team of experts, providing a range of financial services to an array of businesses and organisations. As part of Firstbridge’s ongoing investment in its human resources, we are committed to…
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Junior KYC Officer

Junior KYC Officer

Novum Bank
  • Basis:  Full-Time
  • Closing Date:  11 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  11 Jul, 2021
Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our new Know-Your-Customer team and will be verifying customer documents for the different products of Novum Bank. What will you do Document checking for due diligence; Detect and identify suspicious activity; Organising documentation in an orderly filing system; Allocate required…
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Compliance Officer (Swedish Speaking)

Compliance Officer (Swedish Speaking)

Avento MT
  • Basis:  Full-Time
  • Closing Date:  11 Jul, 2021
  • Basis:  Full-Time
  • Closing Date:  11 Jul, 2021
The secret of our success at Avento MT is the focus and attention provided to our customers. We aim to become the number one online casino, ensuring exceptional player experience and staying true to our core values, not only reflecting our corporate realm but also in relations to our approach to people. As a result…
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