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Compliance Executive

Compliance Executive

Papaya Limited
  • Basis:  Full-Time
  • Closing Date:  23 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  23 Nov, 2018
Papaya Limited is licensed and regulated by the Malta Financial Services Authority to issue electronic money in terms of the Financial Institutions Act. Papaya is seeking to recruit a Compliance Executive part of its team. The Compliance Executive will be reporting to the Head of Compliance and will: Be responsible for day-to-day anti-money laundering and…
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Payments Officer

Payments Officer

Syspay Limited
  • Basis:  Full-Time
  • Closing Date:  23 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  23 Nov, 2018
An exciting opportunity has arisen for a junior Payments Officer to work within a dynamic company. Reporting directly to the Payments Manager, you will be dealing with wide range of daily tasks, including reconciliation, transactions monitoring, bank transfers, data and reporting analysis and more, as per the daily, weekly and monthly requirements of the Company.…
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Document Processor

Document Processor

QGen Limited
  • Basis:  Full-Time
  • Closing Date:  22 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  22 Nov, 2018
Summary The Document Processor's primary job function is to assist with the verification of a vast number of international documents, including; passports, IDs, bank statements, corporate documentation, etc. Main Responsibilities: Verification and validation of customer documents Meeting client service level agreements (SLA) Assisting the Team Manager with assigned tasks Essential Job Skills / Abilities: Must…
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Data Protection Officer

Data Protection Officer

Elmo Insurance
  • Basis:  Full-Time
  • Closing Date:  18 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  18 Nov, 2018
Elmo Insurance Limited is a leading provider of general insurance business offering a wide portfolio of commercial and personal products. We are seeking to recruit a Data Protection Officer who will be responsible to perform the tasks prescribed by the General Data Protection Regulation (GDPR). The Data Protection Officer will be responsible to ensure that…
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Compliance Executive

Compliance Executive

Elmo Insurance
  • Basis:  Full-Time
  • Closing Date:  18 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  18 Nov, 2018
Elmo Insurance Limited is a leading provider of general insurance business offering a wide portfolio of commercial and personal products. We are seeking to recruit a Compliance Executive to strengthen our compliance function. The Compliance Executive will report to the Compliance Officer. Responsibilities include providing support to the Compliance Officer in connection with the following…
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Junior Regulation Manager

Junior Regulation Manager

Aspire Global
  • Basis:  Full-Time
  • Closing Date:  22 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  22 Nov, 2018
Aspire Global, a publicly traded online gaming company is seeking a Junior Regulation Manager. Responsibilities: Review the marketing material of both B2B and B2C and provide relevant feedback including review of the sites on an ongoing basis Assist in the Regulation and Compliance department Build relationship with regulators Handle license applications - New, renew, changes…
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Compliance Associate

Compliance Associate

Momentum Pensions Malta Limited
  • Basis:  Full-Time
  • Closing Date:  19 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  19 Nov, 2018
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 United Kingdom. The company is currently seeking to employ a Compliance Associate in its Malta division. Main responsibilities of the role: Assisting the Group Head of Compliance in the day-to-day…
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Transfer Agency & Investor Relations Senior Officer

Transfer Agency & Investor Relations Senior Officer

Alter Domus
  • Basis:  Full-Time
  • Closing Date:  19 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  19 Nov, 2018
Independent and possessing more than twenty years' experience in its field, Alter Domus has become a leader in corporate and management services for private equity & infrastructure and real estate funds as well as listed and unlisted companies. Our staff of over 2000 people also provides fund administration and financial reporting services. We mentor and…
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Compliance Administrator

Compliance Administrator

STM Malta Trust & Company Management Ltd
  • Basis:  Full-Time
  • Closing Date:  16 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  16 Nov, 2018
STM Malta Trust & Company Management Ltd part of STM Group Plc, a company listed on the London stock exchange with offices in the United Kingdom, Gibraltar, Malta, Spain, Jersey, and Australia. STM Malta Trust & Company Management Ltd is authorised by the Malta Financial Services Authority (MFSA) to act as trustees and registered to…
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Compliance Officer

Compliance Officer

Syspay Limited
  • Basis:  Full-Time
  • Closing Date:  15 Nov, 2018
  • Basis:  Full-Time
  • Closing Date:  15 Nov, 2018
An exciting opportunity has arisen for an experienced Compliance Officer to work within a dynamic company. As part of our team you will be assisting with the daily internal development, initiation, maintenance, and revision of company policies and procedures. The ideal candidate needs to be able to work independently and at own initiative as well…
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