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Audit Seniors / Assistant Managers

Audit Seniors / Assistant Managers

KPMG
  • Basis:  Full-Time
  • Closing Date:  21 Nov, 2021
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About KPMG in Malta 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…
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Senior Compliance Officer

Senior Compliance Officer

Malta Development Bank
  • Basis:  Full-Time
  • Closing Date:  15 Nov, 2021
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  • Closing Date:  15 Nov, 2021
Jobsplus Permit Number 703/2021. We are seeking to recruit a Senior Compliance Officer. Responsibilities include Implement a compliance programme which ensures observance with the MDB Act and other relevant laws as applicable to MDB’s business activities. This will also include drafting or updating and implementing policies and procedures to address MDB’s statutory obligations in relation…
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Regulatory Executive

Regulatory Executive

GVZH Advocates
  • Basis:  Full-Time
  • Closing Date:  20 Nov, 2021
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To assist with the ongoing services provided to regulated clients of GVZH as well as the compilation of applications / notifications to be filed with the Malta Financial Services Authority and other regulatory authorities in connection with the submission of license applications, requests for regulatory approval and / or other notifications requirements. Job duties and…
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Compliance Associate

Compliance Associate

Momentum Pensions Malta Limited
  • Basis:  Full-Time
  • Closing Date:  19 Nov, 2021
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Momentum Pensions Group is one of the world’s leading international pensions providers and operates through four entities in Malta, Gibraltar, the Isle of Man and the United Kingdom. The company is currently seeking to employ a Compliance Associate in its Malta division. As a Compliance Associate, you will be reporting to the Assistant Head of…
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Transfer Agency & Investor Relations Officer

Transfer Agency & Investor Relations Officer

Alter Domus
  • Basis:  Full-Time
  • Closing Date:  19 Nov, 2021
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For our office in Malta, we are seeking an aspiring professional to join our Transfer Agency and Investor Relations team. Alter Domus offers a dynamic international career and client exposure. We can provide tailored learning and development to further advance and benefit your career. As part of the Fund Administration team your role will include…
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SRO (Risk Management and Policy Unit)

SRO (Risk Management and Policy Unit)

Social Care Standards Authority
  • Basis:  Full-Time
  • Closing Date:  29 Oct, 2021
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Jobsplus Permit No: 592/2021 Submission requirements Covering letter highlighting experience; Curriculum vitae (CV) in Europass format; Scanned copy of Qualifications and certificates (including transcripts); Valid police certificate of conduct (not more than one (1) month old). The role of the Senior Risk Management and Policy Officer is to oversee and establish resolutions for a wide…
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Business Development Executive

Business Development Executive

Keepmeposted
  • Basis:  Full-Time
  • Closing Date:  18 Nov, 2021
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The employee will be online to the Commercial Operations Manager. Background A leading credit reference agency is strengthening their sales team and are looking for a highly motivated, experienced individual to join its dynamic team. Responsibilities Working within the team, the purpose of this role is to broaden and develop the customer experience by introducing…
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Junior Risk Associate

Junior Risk Associate

RiskCap International Ltd
  • Basis:  Full-Time
  • Closing Date:  18 Nov, 2021
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RiskCap International Ltd was established in 2013, and is considered a leader in the field of governance, risk and compliance - providing outsourced and customised solutions to the finance industry. With offices in the UK and Malta, RiskCap currently services various financial institutions including fund managers, funds, both local-based and international, accumulating over €6 billion…
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Payment Operations Officer (m/f/d)

Payment Operations Officer (m/f/d)

EPG Financial Services Ltd
  • Basis:  Full-Time
  • Closing Date:  18 Nov, 2021
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EPG Financial Services Limited (‘EPG’) is a Maltese licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products. As a regulated Institution, EPG merges technologies, services and security into optimized payments solutions for its customers. Forming part of the Operations team, the Payment Operations Officer will be reporting…
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Risk & Fraud Operations Officer (m/f/d)

Risk & Fraud Operations Officer (m/f/d)

EPG Financial Services Ltd
  • Basis:  Full-Time
  • Closing Date:  18 Nov, 2021
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EPG Financial Services are going through some exciting times with a clear vision of growth. We are looking for people who are not afraid of change and intend to get their hands deep into our operations to ensure a smooth transition in reaching our objectives. Forming part of the Operations team, the Risk and Fraud…
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