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Related Jobs

  • Basis:  Full-Time
  • Closing Date:  14 Feb, 2022
Ready for a rewarding opportunity? The Foundation of Medical Services (FMS) is the team behind public healthcare infrastructural projects for the Ministry for Health. We are currently seeking a Head of Risk Management and Internal Auditor to join our team. The main objective of the position of Head of Risk Management and internal audit at…
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Onboarding / KYC Officer

Onboarding / KYC Officer

Finductive Ltd
  • Basis:  Full-Time
  • Closing Date:  14 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  14 Feb, 2022
We are looking for an Onboarding / KYC Officer to join our growing team within the Operations team. The ideal candidate will have some background knowledge and experience of working within a financial services environment. A strong team player with communication skills in English. Responsibilities: Processing of incoming and outgoing payments Ongoing customer and account…
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Compliance Officer

Compliance Officer

DFK Malta
  • Basis:  Full-Time
  • Closing Date:  13 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  13 Feb, 2022
DFK Malta is a medium-sized multi-disciplinary firm providing various services including financial audit and assurance, tax services, company services and business advisory services to a diverse and challenging client base. As part of our continued development and expansion, we are seeking to recruit a Compliance Officer to join our corporate team. The selected candidate will…
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Junior Client Relations Executive

Junior Client Relations Executive

Papaya Limited
  • Basis:  Full-Time
  • Closing Date:  13 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  13 Feb, 2022
Papaya Ltd is seeking to recruit a Junior Client Relations Executive as part of its growing team. We are licensed and regulated by the Malta Financial Services Authority to issue electronic money in terms of the Financial Institutions Act and we offer payment services to our customers. Duties and Responsibilities Effectively manage the communication with…
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AML/CFT Analyst

AML/CFT Analyst

Diligex
  • Basis:  Full-Time
  • Closing Date:  11 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  11 Feb, 2022
Diligex is seeking the right candidates to provide routine compliance and due diligence products and services to its clients. Reporting to the Compliance Manager, the selected customer due diligence analyst will form part of a back-office due-diligence team. The selected person will be responsible to provide constant support services and products, which are to be…
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Due Diligence Officer

Due Diligence Officer

RSM Malta
  • Basis:  Full-Time
  • Closing Date:  10 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  10 Feb, 2022
As part of its continued growth RSM Malta is seeking to increase its Due Diligence team by recruiting a Due Diligence Officer. Key Responsibilities Assisting in client engagement and review of business relationships; Reviewing and assessing client risk on an ongoing basis; Assisting in the application of all relevant policies, procedures and processes relating to…
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Senior Compliance Officer

Senior Compliance Officer

Apex Fund Services (Malta) Limited
  • Basis:  Full-Time
  • Closing Date:  10 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  10 Feb, 2022
The Role and Key Responsibilities: Apex is looking for a Compliance Official to work in our Malta office. The primary focus of the role will be to provide regulatory roles and support to an established portfolio of fund clients in Malta. The selected candidate could eventually be requested to submit his / her PQ with…
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Compliance Administrator

Compliance Administrator

Fenlex Corporate Services Ltd.
  • Basis:  Full-Time
  • Closing Date:  07 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  07 Feb, 2022
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 looking to recruit a Compliance Administrator. The role We are seeking to recruit a Compliance Administrator to join our…
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Compliance Executive

Compliance Executive

Fenlex Corporate Services Ltd.
  • Basis:  Full-Time
  • Closing Date:  07 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  07 Feb, 2022
We are seeking to recruit a Compliance Executive to join our Compliance team. The successful candidate will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance function of our organisation. The role is ideal for someone who has a legal…
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Credit Support Officer

Credit Support Officer

FCM Bank Limited
  • Basis:  Full-Time
  • Closing Date:  06 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  06 Feb, 2022
About FCM Bank FCM Bank Limited is based in Malta and forms part of the SAB Group. FCM Bank Ltd. specializes in corporate lending via Working capital loans, Real Estate Loans, Project Finance loans and Investment loans as well as providing deposit products for retail and corporate clients. The bank focuses on delivering simple and…
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