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Compliance Assistant

Compliance Assistant

Mazars Malta
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
We are currently seeking a Compliance Assistant on a part-time basis, 25 to 30 hours per week. The successful candidate will form part of the Internal Compliance team and will report to the Compliance Manager. You can expect to learn, get involved, be empowered, innovate and feel first-hand the valid contribution you are making to…
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Professional I (Finance)

Professional I (Finance)

Malta Development Bank
  • Basis:  Full-Time
  • Closing Date:  07 May, 2024
  • Location:  Floriana
  • Basis:  Full-Time
  • Closing Date:  07 May, 2024
  • Location:  Floriana
JobsPlus Permit Number 66/2024. The Professional I (Finance) will work closely with the Senior Finance Officer and will be assisting with the accounting and financial reporting of the Bank. Duties and Responsibilities: Maintain the general ledger and recording of daily transactions; Assist in the preparation of the payment run, record prepayments and accruals; Reconciliation of…
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Risk Analyst

Risk Analyst

IIG Bank (Malta) Ltd
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Location:  St. Julians
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Location:  St. Julians
IIG Bank (Malta) Ltd, established in 2010, is a licensed banking institution regulated by the Malta Financial Services Authority. The bank's principal activity is international trade finance and trade services. The Bank is currently looking to recruit a Risk Analyst. You'll be working in the Risk Management team within IIG Bank (Malta) Ltd assisting the…
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Treasury Officer

Treasury Officer

Credit Europe Bank N.V. Malta Branch
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
About the company Credit Europe Bank N.V. is an adaptive, diverse and people-driven international bank headquartered in Amsterdam with branches and subsidiaries in Germany, Malta, Switzerland, Romania and Ukraine. We specialize in corporate banking, international trade, commodity finance and online retail banking. About the job We are looking for a Treasury Back Office employee who…
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Client Relations Officer

Client Relations Officer

Shift4 (Formerly Finaro)
  • Basis:  Full-Time
  • Closing Date:  04 May, 2024
  • Location:  Valletta
  • Basis:  Full-Time
  • Closing Date:  04 May, 2024
  • Location:  Valletta
Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payment ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. The Shift4 Client Relations team is responsible for helping our customers with their tailored payment solutions, mainly focused…
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Quality Manager

Quality Manager

Multitude
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided through three independent business units, which are served by our internal Banking-as-a-Service Growth Platform. Multitude’s business units are consumer banking (Ferratum), business banking (CapitalBox) and wholesale banking (Multitude…
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Junior Intelligence Analyst

Junior Intelligence Analyst

Financial Intelligence Analysis Unit
  • Basis:  Full-time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
  • Basis:  Full-time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
The Role The FIAU is seeking to strengthen its Intelligence Analysis section, by recruiting a Junior Intelligence Analyst to join their team. The Intelligence Analysis section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. ​​Duties and Responsibilities As a Junior…
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Intelligence Analysis Senior Manager

Intelligence Analysis Senior Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
  • Basis:  Full-Time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
The FIAU is seeking to strengthen its Intelligence Analysis section, by recruiting a Senior Manager to join their team. The Intelligence Analysis section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. ​​Duties and responsibilities ​Management of the Intelligence Analysis section…
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Junior Client Operations Officer

Junior Client Operations Officer

Shift4 (Formerly Finaro)
  • Basis:  Full-Time
  • Closing Date:  28 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  28 Apr, 2024
Shift4 (NYSE: Four) is boldly redefining commerce by simplifying complex payment ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. The Shift4 Client Operations team is responsible for configuring and maintaining customer accounts to align with their bespoke…
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Finance Analyst

Finance Analyst

Lombard Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  21 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  21 Apr, 2024
Lombard Bank is a long-established credit institution in Malta with a successful and consistent track record as a quality provider of financial services. It operates a full-service bank with a branch network and places emphasis on private and corporate banking both locally and for international clients. In line with the Bank’s continued development, the need…
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