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Related Jobs

Fintech Risk Officer

Fintech Risk Officer

Keepmeposted
  • Basis:  Full-Time
  • Closing Date:  21 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  21 Feb, 2022
Our client is currently seeking a Fintech Risk Officer to join our team. The role To ensure our business has no unreported or undisclosed potential losses (includes expected and unexpected) through efficient and effective governance of risks (such as credit, market, operational, liquidity, etc.) inherent in its business undertakings, and to propagate risk consciousness across…
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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:  08 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  08 Feb, 2022
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 Senior Risk Management and Policy Officer is to oversee and establish resolutions for a wide range…
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Governance, Risk & Compliance Manager

Governance, Risk & Compliance Manager

misco Consulting Limited
  • Basis:  Full-Time
  • Closing Date:  31 Jan, 2022
  • Basis:  Full-Time
  • Closing Date:  31 Jan, 2022
Our client, Artex is a trusted leader and provider of diverse alternative risk solutions. Their global team, established in more than 30 domiciles internationally, provides creative thinking and expertise in the (re)insurance and ILS marketplace to help clients make empowered decisions, reduce total costs of risk and improve return on capital. They are currently seeking…
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Fraud Analyst

Fraud Analyst

Trust Payments
  • Basis:  Full-Time
  • Closing Date:  18 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  18 Feb, 2022
Trust Payments have an exciting opportunity for a Fraud Analyst to join the team. About Us Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading Fintech…
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Regulatory Compliance Analyst

Regulatory Compliance Analyst

Bank of Valletta p.l.c.
  • Basis:  Full-Time
  • Closing Date:  18 Feb, 2022
  • Basis:  Full-Time
  • Closing Date:  18 Feb, 2022
We are seeking to recruit a Regulatory Compliance Analyst within the advisory and regulatory change function, to complement a team of professionals supporting the BOV Group in achieving compliance with its regulatory obligations. The Advisory and Regulatory Change function provide guidance of a regulatory nature to BOV Group. The function does not deal with financial…
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  • 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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