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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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RPF Analyst (m/f/d)

RPF Analyst (m/f/d)

Cashpoint Malta Limited
  • Basis:  Full-Time
  • Closing Date:  27 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  27 Apr, 2024
We are looking for an RPF Analyst (m/f/d) to join our winning team at the earliest opportunity. Reporting to the RPF Team Lead, you will support the Risk, Payment and Fraud team in the day-to-day analysis of customer registrations, deposits, withdrawals, internal escalations, reports and authenticating KYC documents as well as ad-hoc tasks that may…
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Director (Enforcement)

Director (Enforcement)

MCCAA
  • Basis:  Full-Time
  • Closing Date:  10 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  10 Apr, 2024
The Malta Competition and Consumer Affairs Authority (MCCAA) invites applications for the post of Director (Enforcement). Overall Purpose of Position To assist the Director General in fulfilling the responsibilities of the Office for Consumer Affairs and is expected to assist in the promotion of the MCCAA mission statement and to respect and implement the policies…
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AML Analyst

AML Analyst

The Lotter
  • Basis:  Full-Time
  • Closing Date:  25 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  25 Apr, 2024
We are currently seeking an AML Analyst to join our team. Main responsibilities: Assisting the Company in the fulfilment of the AML requirements set forth by the relevant regulatory authorities across different jurisdictions; Performing risk assessments of existing and new players, including building up personal and business profiles; Building up statistic models to facilitate the…
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Balance of Payments Unit Manager

Balance of Payments Unit Manager

National Statistics Office
  • Basis:  Full-Time
  • Closing Date:  05 Apr, 2024
  • Salary:  €41,261
  • Basis:  Full-Time
  • Closing Date:  05 Apr, 2024
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The Malta Statistics Authority (MSA) invites applications for the position of Manager for the Balance of Payments Unit within the National Statistics Office (NSO). The prospective employee will be employed on a full-time indefinite contract basis and will be reporting directly to the Director for Economics Statistics, however, changes to the organisational structure can be…
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Director (Inspectorate & Cartel Investigations)

Director (Inspectorate & Cartel Investigations)

MCCAA
  • Basis:  Full-Time
  • Closing Date:  07 Apr, 2024
  • Basis:  Full-Time
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The Malta Competition and Consumer Affairs Authority (MCCAA) invites applications for the post of Director (Inspectorate and Cartel Investigations). Overall Purpose of Position To assist the Director General in advising the Board of Governors on all matters falling under their competence and is expected to assist in the promotion of the MCCAA mission statement and…
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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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Legal Advisor

Legal Advisor

MITA
  • Basis:  Full-Time
  • Closing Date:  04 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  04 Apr, 2024
Jobsplus Permit 594 / 2022. MITA is seeking to employ a Legal Advisor within the Finance and Contracts department. S/he will provide guidance, advice and assistance to the Agency on legal, regulatory and procedural matters, particularly in the areas of procurement and contracting (and other matters such as commercial law, IT law, intellectual property law,…
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Contracts Specialist

Contracts Specialist

MITA
  • Basis:  Full-Time
  • Closing Date:  04 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  04 Apr, 2024
Jobsplus Permit 110 / 2022. We are looking for a Specialist - Contracts to work in our Sourcing and Legal unit. S/he will be responsible for the compilation, publication, evaluation and adjudication of tenders through the Electronic Public Procurement System (ePPS) and for the management of other procurement and contracting activities. The Specialist will also…
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Lawyer

Lawyer

Acumum Legal & Advisory
  • Basis:  Full-Time
  • Closing Date:  21 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  21 Apr, 2024
At Acumum, we are a close-knit team of experienced professionals, servicing a varied portfolio of clients with all their corporate matters. No two days are the same and if you enjoy learning about different sectors and industries, you’ll be right at home. We have won Best Law Firm at the Malta Best in Business Awards,…
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