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RPF Analyst (m/f/d)

RPF Analyst (m/f/d)

Cashpoint Malta Limited
  • Basis:  Full-Time
  • Closing Date:  27 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  27 Apr, 2024
We are looking for an RPF Analyst (m/f/d) to join our winning team at the earliest opportunity. Reporting to the RPF Team Lead, you will support the Risk, Payment and Fraud team in the day-to-day analysis of customer registrations, deposits, withdrawals, internal escalations, reports and authenticating KYC documents as well as ad-hoc tasks that may…
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Director (Enforcement)

Director (Enforcement)

MCCAA
  • Basis:  Full-Time
  • Closing Date:  10 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  10 Apr, 2024
The Malta Competition and Consumer Affairs Authority (MCCAA) invites applications for the post of Director (Enforcement). Overall Purpose of Position To assist the Director General in fulfilling the responsibilities of the Office for Consumer Affairs and is expected to assist in the promotion of the MCCAA mission statement and to respect and implement the policies…
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AML Analyst

AML Analyst

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We are currently seeking an AML Analyst to join our team. Main responsibilities: Assisting the Company in the fulfilment of the AML requirements set forth by the relevant regulatory authorities across different jurisdictions; Performing risk assessments of existing and new players, including building up personal and business profiles; Building up statistic models to facilitate the…
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Director (Inspectorate & Cartel Investigations)

Director (Inspectorate & Cartel Investigations)

MCCAA
  • Basis:  Full-Time
  • Closing Date:  07 Apr, 2024
  • Basis:  Full-Time
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The Malta Competition and Consumer Affairs Authority (MCCAA) invites applications for the post of Director (Inspectorate and Cartel Investigations). Overall Purpose of Position To assist the Director General in advising the Board of Governors on all matters falling under their competence and is expected to assist in the promotion of the MCCAA mission statement and…
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Legal Advisor

Legal Advisor

MITA
  • Basis:  Full-Time
  • Closing Date:  04 Apr, 2024
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Jobsplus Permit 594 / 2022. MITA is seeking to employ a Legal Advisor within the Finance and Contracts department. S/he will provide guidance, advice and assistance to the Agency on legal, regulatory and procedural matters, particularly in the areas of procurement and contracting (and other matters such as commercial law, IT law, intellectual property law,…
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Contracts Specialist

Contracts Specialist

MITA
  • Basis:  Full-Time
  • Closing Date:  04 Apr, 2024
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Jobsplus Permit 110 / 2022. We are looking for a Specialist - Contracts to work in our Sourcing and Legal unit. S/he will be responsible for the compilation, publication, evaluation and adjudication of tenders through the Electronic Public Procurement System (ePPS) and for the management of other procurement and contracting activities. The Specialist will also…
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Lawyer

Lawyer

Acumum Legal & Advisory
  • Basis:  Full-Time
  • Closing Date:  21 Apr, 2024
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At Acumum, we are a close-knit team of experienced professionals, servicing a varied portfolio of clients with all their corporate matters. No two days are the same and if you enjoy learning about different sectors and industries, you’ll be right at home. We have won Best Law Firm at the Malta Best in Business Awards,…
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Compliance Officer

Compliance Officer

Kelix bio (Malta) Ltd
  • Basis:  Full-Time
  • Closing Date:  18 Apr, 2024
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About us Kelix bio is a reliable, specialized supplier of liquid and lyophilized sterile pharmaceuticals for antineoplastic use in humans. Through our products, we help patients achieve the highest quality standard of life possible. We create a strong presence in both local and international markets based on our reputation for service quality, value-added products, and…
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Compliance & Corporate Affairs Manager

Compliance & Corporate Affairs Manager

Izola Bank
  • Basis:  Full-Time
  • Closing Date:  15 Apr, 2024
  • Location:  Valletta
  • Basis:  Full-Time
  • Closing Date:  15 Apr, 2024
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The Role Reporting directly to our Head of Risk and Compliance, you will be proactively ensuring the Bank’s ongoing compliance with local, European and international laws and regulations, and accepted business practices, and providing internal support and assistance on any of the bank's corporate affairs matters. Duties and Responsibilities You will be responsible for: Compliance…
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Supervision Manager

Supervision Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  14 Apr, 2024
  • Location:  Birkirkara
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  • Closing Date:  14 Apr, 2024
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The Financial Intelligence Analysis Unit (FIAU) is enhancing its Supervision Section and is actively seeking a qualified Manager to join our esteemed team. Duties and Responsibilities The duties and responsibilities as a Supervision Manager shall include the following: Assist the Head of Supervision and Senior Managers in the strategic direction of the Supervision Section to…
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