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Corporate Relations Officer

Corporate Relations Officer

Sparkasse Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  16 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  16 Sep, 2022
Sparkasse Bank Malta plc is a licensed institution and a leading bank in investment services, private and corporate banking, as well as in custody / depository services. As a result of its continuous growth, the bank is seeking to recruit a dynamic, competent and proactive individual to join its team of professionals. The current opportunity…
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Risk & Compliance Manager

Risk & Compliance Manager

Moneybite
  • Basis:  Full-Time
  • Closing Date:  08 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  08 Sep, 2022
Moneybite Limited, VFA Service Provider regulated by the MFSA is seeking to recruit a Risk and Compliance Manager on a full-time basis. Position outline The candidate is expected to have knowledge in operational, market and other relevant risk areas so as to ensure that all material risks are identified, measured and properly reported. The candidate…
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CDD & KYC Officer

CDD & KYC Officer

Griffiths + Associates Advisory Ltd
  • Basis:  Full-Time
  • Closing Date:  12 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  12 Sep, 2022
As our Firm continues to grow, we are widening our Legal and Compliance Department team. The position of CDD and KYC Officer (full-time, on-site) opened up at Griffiths + Associates. Company profile Our firm Griffiths + Associates provides a boutique of services to local and international clients, including corporate services, tax and advisory services, migration,…
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Risk Manager

Risk Manager

Ferratum Bank plc
  • Basis:  Full-Time
  • Closing Date:  11 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  11 Sep, 2022
Multitude is an international provider of digital financial services, building a financial ecosystem that transcends the hassle of physical banking and complicated financial transactions into a paperless, borderless, and real-time experience for our customers. The foundation of our ecosystem has been laid through profound experience since 2005 in providing data-driven digital financial services globally. As…
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Project Manager

Project Manager

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  11 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  11 Sep, 2022
Would you like to join a fast-paced and innovative team, working remotely, and managing a wide range of projects in an effective way, while developing your skills? Are you the kind of person who likes to get things done and has a natural ability to organise and influence those around you? The Project Manager reports…
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Regulatory Compliance Analyst / Junior Lawyer

Regulatory Compliance Analyst / Junior Lawyer

LEXCO Compliance
  • Basis:  Full-Time
  • Closing Date:  10 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  10 Sep, 2022
We are currently seeking a Regulatory Compliance Analyst / Junior Lawyer to join LEXCO’s Compliance team. Responsibilities: Review and assist with the development of policies and procedures from a regulatory perspective; Assist with internal and external compliance audits; Conduct file reviews for CSP clients; Draft relevant reports; Implement various tasks as featured in the compliance…
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Transaction Monitoring Analyst

Transaction Monitoring Analyst

Finaro (Formerly Credorax)
  • Basis:  Full-Time
  • Closing Date:  10 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  10 Sep, 2022
Credorax Bank, recently rebranded as Finaro, is an established payment services provider and card payments acquirer specializing in tailor-made solutions for eCommerce transaction processing. We are a financial technology company and banking institution with a global presence in Israel, Europe, US and China. We are looking for a Transaction Monitoring Analyst reporting to the AML…
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Disputes & Fraud Detection Officer

Disputes & Fraud Detection Officer

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  10 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  10 Sep, 2022
We are looking for a Disputes and Fraud Detection Officer to join our expanding team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail. Responsibilities Effectively communicate with merchants in order to resolve disputes and monitor requests Process dispute-related transactions in the respective internal and card…
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Banking Operations Officer

Banking Operations Officer

Agribank PLC
  • Basis:  Full-Time
  • Closing Date:  08 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  08 Sep, 2022
AgriBank PLC is a licensed Maltese credit institution committed to offering a flexible service to corporate clients both locally and in other reputable jurisdictions. In view of growing business needs, we are currently looking for a professional individual to join our Operations team. The Banking Operations Officer will report to the Head of Operations and…
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Risk Officer

Risk Officer

Malta Development Bank
  • Basis:  Full-Time
  • Closing Date:  05 Sep, 2022
  • Basis:  Full-Time
  • Closing Date:  05 Sep, 2022
JobsPlus No: 101/2022. The role of the Risk Officer is to support the Risk Management function as a second line of defence by contributing to the oversight and execution of a wide range of risks as well as to the implementation of the Bank’s risk strategy. The Risk Officer will work closely with the Risk…
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