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Compliance Executive

Compliance Executive

GVZH Advocates
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
Reporting to: Head of Compliance Job duties and responsibilities The Compliance Executive shall primarily be responsible for: Supporting the Head of Compliance and MLRO in the following functions: Carrying out relevant risk assessments in respect of the Company’s operations and business to identify the Company’s exposure to ML/TF risks and identifying measures through which such…
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Senior Officer (Quality Assurance)

Senior Officer (Quality Assurance)

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  01 Oct, 2021
  • Basis:  Full-Time
  • Closing Date:  01 Oct, 2021
Jobsplus Permit No. 548/2021 The FIAU is seeking to recruit a Senior Officer to join the Quality Assurance Team within the Strategy, Policy and Quality Assurance section. The selected person will be assisting the Quality Assurance Manager in implementing the FIAU’s Quality Assurance Plan to monitor the conduct of the various functions within the FIAU…
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Senior Accountant

Senior Accountant

Tipster Ltd
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
Tipster Ltd. is currently looking for a self-motivated Senior Accountant to join a friendly and interactive environment. Main duties and responsibilities Intracompany invoicing and reconciliation of the intercompany statements Purchase ledgers and accounts payables Preparing documentation for audit and dealing with audit queries Maintaining the fixed asset register and liaise with other respective departments for…
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Day & Night Receptionists

Day & Night Receptionists

ESE
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
An immediate vacancy exists for full-time Day and Night Receptionists at The European School of English. Main duties and responsibilities include, but are not limited to: Acting as a first point of call for all students Welcoming new arrivals and checking students in Checking-out, departing students and ensuring they are collected if using ESE airport…
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Data Protection & Compliance Officer

Data Protection & Compliance Officer

Tumas Group
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
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Tumas Group is seeking to recruit a Data Protection and Compliance Officer to assume responsibility for the company’s compliance with GDPR and the Data Protection Act. Duties and responsibilities include: Improve the management of data, including sensitive data across Tumas Group’s subsidiaries. Carry out regular internal security assessments to identify any gaps with the data…
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Payments (Payouts) Team Leader

Payments (Payouts) Team Leader

Aspire Global
  • Basis:  Full-Time
  • Closing Date:  15 Oct, 2021
  • Basis:  Full-Time
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Payments (Payouts) Team Leader Aspire Global, a publicly traded online gaming company, is looking for a dynamic and motivated Payments (Payouts) Team Leader to join and lead the Company’s PNR (Payouts and Risk) team. Responsibilities Maintaining high levels of motivation within the team to reach performance targets. Overseeing, coordinating, and communicating high priority issues between…
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Junior Odds Compiler (Italian Speaking)

Junior Odds Compiler (Italian Speaking)

Logispin Malta Ltd
  • Basis:  Full-Time
  • Closing Date:  15 Oct, 2021
  • Basis:  Full-Time
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Logispin Malta Ltd is looking for a Junior Odds Compiler to join our team. The ideal candidates will possess a keen interest in sportsbooks and looking for a new opportunity in a growing company. Responsibilities: Compilation of odds both manually and using automated data feeds for a large amount of international sports Creating / developing…
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Junior AML, Fraud & Dispute Analyst

Junior AML, Fraud & Dispute Analyst

Insignia Cards Ltd
  • Basis:  Full-Time
  • Closing Date:  15 Oct, 2021
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Insignia is one of the most bespoke high-end lifestyle management and payment service groups in the world. We are seeking a Junior AML, Fraud and Dispute Analyst to join Insignia Cards Limited, a financial institution providing card products and services to clients in Malta and other European countries. An exciting opportunity for the right individual…
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Customer Service Officer

Customer Service Officer

Calamatta Cuschieri
  • Basis:  Full-Time
  • Closing Date:  15 Oct, 2021
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  • Closing Date:  15 Oct, 2021
CC Finance Group is a privately held Fintech Group that operates in investment services, fund services, online trading and payments. With roots dating back to 1972, the Group today is evolving at a fast pace whilst keeping the same core principles, that of providing clients the best service using the latest technology and the top…
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Dealer

Dealer

Dragonara Casino
  • Basis:  Full-Time
  • Closing Date:  14 Oct, 2021
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  • Closing Date:  14 Oct, 2021
The Dragonara Casino is looking for experienced Dealers to join their team. In this role, the chosen person will be dealing with different table games whilst ensuring full compliance with the company procedures, as well as providing the highest level of customer service. Duties and Responsibilities Conducting all games dealt within the guidelines of the…
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