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Junior Client Relations Executive

Junior Client Relations Executive

Papaya Limited
  • Basis:  Full-Time
  • Closing Date:  20 Oct, 2021
  • Basis:  Full-Time
  • Closing Date:  20 Oct, 2021
Papaya Limited is an established and licensed Financial Institution regulated by the Malta Financial Services Authority to issue electronic money and provide payment services in terms of the Financial Institutions Act. As part of its growth, Papaya is seeking to recruit Junior Client Executive as part of its Client Service team. We are looking for…
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  • Basis:  Full-Time
  • Closing Date:  20 Oct, 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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Payments Agent

Payments Agent

CX Fort Ltd.
  • Basis:  Full-Time (Shift Basis)
  • Closing Date:  24 Sep, 2021
  • Basis:  Full-Time (Shift Basis)
  • Closing Date:  24 Sep, 2021
The Company CX Fort Ltd is a leading business service and outsourcing provider for the I-gaming industry. We are currently looking for Payments Agents to support our client, who is currently undergoing a business expansion. The Role In this role you will join a young energetic team whose main responsibility is to assist customers with…
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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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Data Protection & Compliance Officer

Data Protection & Compliance Officer

Tumas Group
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
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  • Closing Date:  16 Oct, 2021
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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Junior AML, Fraud & Dispute Analyst

Junior AML, Fraud & Dispute Analyst

Insignia Cards Ltd
  • Basis:  Full-Time
  • Closing Date:  15 Oct, 2021
  • Basis:  Full-Time
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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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Corporate Assistant (German Speaking)

Corporate Assistant (German Speaking)

Dr. Kresse International Law Firm
  • Basis:  Full-Time
  • Closing Date:  14 Oct, 2021
  • Basis:  Full-Time
  • Closing Date:  14 Oct, 2021
We are a boutique Law Firm and Company Service Provider in Malta focusing on international, mainly German-speaking clients. Our core practice areas are corporate and human resources law, company formation and corporate services, international tax practice, investor relations, residency and relocation services as well as gaming projects and bank advisory services. To efficiently support our…
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KYC Team Leader

KYC Team Leader

Arringo Ltd
  • Basis:  Full-Time
  • Closing Date:  13 Oct, 2021
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Who are we? Arringo was founded back in February 2018 and is successfully growing our 24/7 customer service organization providing an excellent level of customer satisfaction to clients globally! With more than 30 different nationalities, we pride ourselves on bringing the best talent from around the world! We know our organization runs on hard work…
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Risk & Fraud Analyst (Gaming Fraud Prevention)

Risk & Fraud Analyst (Gaming Fraud Prevention)

Avento MT
  • Basis:  Full-Time
  • Closing Date:  13 Oct, 2021
  • Basis:  Full-Time
  • Closing Date:  13 Oct, 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. Our Risk and…
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