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Related Jobs

Account Administration Officer

Account Administration Officer

Sparkasse Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  29 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  29 Aug, 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 which promotes team spirit and rewards competence. As a result of our continuous growth, we are seeking to recruit an enthusiastic…
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Disputes Officer

Disputes Officer

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  29 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  29 Aug, 2021
Truevo Payments Ltd is a financial institution licensed by the MFSA and is a principal member of Visa and MasterCard. Truevo offers a range of payment services (acquiring) across multiple channels. We are looking for a Disputes Officer to join our expanding team. The successful candidate will have excellent communication and organisational skills and an…
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Senior Enforcement Associate

Senior Enforcement Associate

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  24 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  24 Aug, 2021
The FIAU is seeking to recruit a Senior Associate to join the Enforcement section who shall be responsible for assisting, following up and taking any necessary actions in relation to judicial actions to which the Unit may be a party and related to its enforcement process. The selected candidate will be expected to: Lead under…
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Enforcement Associates

Enforcement Associates

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  24 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  24 Aug, 2021
The FIAU is seeking to strengthen its Enforcement section through the recruitment of Associates. Responsibilities include: Working closely with other associates and reporting directly to senior associates, managers and heads as necessary; To review, assess and evaluate inspection reports, and representations for presentation of cases before the compliance monitoring committee; To be responsible for preparing…
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Corporate Administrator

Corporate Administrator

Fenlex Corporate Services Ltd.
  • Basis:  Full-Time
  • Closing Date:  28 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  28 Aug, 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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Audit Senior / Assistant Manager (Banking)

Audit Senior / Assistant Manager (Banking)

KPMG
  • Basis:  Full-Time
  • Closing Date:  27 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  27 Aug, 2021
KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results.…
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Pension Administrator

Pension Administrator

deVere & Partners Holding Ltd
  • Basis:  Full-Time
  • Closing Date:  26 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  26 Aug, 2021
deVere is expanding yet again. We are looking for intelligent, hardworking and devoted people to invest in today. If this is you, we want you! As a Pension Administrator, you will ensure that all the procedures needed for a pension scheme to be transferred are completed to the highest of standards. You will be trained…
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Card Schemes Analyst

Card Schemes Analyst

RS2
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
RS2 offers secure payment services, payments software and managed services to clients in over 35 countries. The company upholds the highest industry standards and RS2’s in-house designed payments solution is a software of choice by many of the world’s leading and most innovative banks and financial institutions. The Role Reporting to the Senior Compliance Manager,…
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AML Compliance Analyst

AML Compliance Analyst

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
Truevo Payments Ltd is a licensed Financial Institution with full Visa and MasterCard membership. We offer a range of payment services across multiple channels. As part of our growth strategy, an opportunity has arisen for an AML Compliance Analyst within our team in Malta. If you have relevant experience and are looking for career advancement…
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Monitoring Manager

Monitoring Manager

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
The Monitoring Manager is responsible for daily and ongoing monitoring of the merchants in the portfolio, prevention of fraud, mitigation of all risks (according to the 7 pillar frameworks) and loss minimization. The position is responsible for ongoing review of the effectiveness of the existing controls to prevent and manage all types of risks and…
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