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Consolidation Manager

Consolidation Manager

Multitude
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  25 May, 2024
  • Location:  Gzira
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  25 May, 2024
  • Location:  Gzira
Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided through three independent business units, which are served by our internal Banking-as-a-Service Growth Platform. Multitude’s business units are consumer banking (Ferratum), business banking (CapitalBox) and wholesale banking (Multitude…
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Compliance Executives

Compliance Executives

Zedra
  • Basis:  Full-Time
  • Closing Date:  25 May, 2024
  • Basis:  Full-Time
  • Closing Date:  25 May, 2024
Company Profile The Zedra Group is authorized by the MFSA to provide corporate services to Companies, to act as trustee and / or administrator of private foundations as well as provide fiduciary services. Amongst others, the Group assists international clients with the provision of legal, accounting and tax-related services. Zedra is currently looking to expand…
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Head of Risk (m/f/d)

Head of Risk (m/f/d)

EPG Financial Services Ltd Euro Payment Group
  • Basis:  Full-Time
  • Closing Date:  24 May, 2024
  • Location:  Sliema
  • Basis:  Full-Time
  • Closing Date:  24 May, 2024
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As Head of Risk (m/f/d), you will be reporting to the company Board of Directors and you will be responsible for formulating and defining the company’s risk appetite, risk framework and operations from a risk point of view. Responsibilities As our Head of Risk (m/f/d) you will be responsible for identifying potential threats to the…
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Account Administration Officer

Account Administration Officer

Sparkasse Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  23 May, 2024
  • Basis:  Full-Time
  • Closing Date:  23 May, 2024
Sparkasse Bank Malta plc is a licensed credit institution which provides private banking, investment services and custody / depository services. Our team is formed of young, dynamic professionals who are part of an environment which promotes team spirit and rewards competence.  As a result of our continuous growth, we are seeking to recruit an enthusiastic…
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Client Relations Officer

Client Relations Officer

Sparkasse Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  23 May, 2024
  • Basis:  Full-Time
  • Closing Date:  23 May, 2024
Sparkasse Bank Malta plc is a licensed credit institution which provides private banking, investment services and custody / depository services. Our team is formed of young, dynamic professionals who are part of an environment which promotes team spirit and rewards competence.  Reporting directly to the Manager of the Account Management and Client Relations department, the…
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Finance Analyst

Finance Analyst

Lombard Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  22 May, 2024
  • Basis:  Full-Time
  • Closing Date:  22 May, 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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Reconciliations & Reporting Officer

Reconciliations & Reporting Officer

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  19 May, 2024
  • Basis:  Full-Time
  • Closing Date:  19 May, 2024
We are looking for a Reconciliations and Reporting Officer to join our expanding team. The successful candidate will have excellent communication and organisational skills and fine attention to detail. Responsibilities include: Performing daily reconciliations of transactions and payments Investigating unreconciled items Assisting in documenting and updating internal processes and procedures Maintain appropriate files, reports, documentation…
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Compliance Assistant

Compliance Assistant

Mazars Malta
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
We are currently seeking a Compliance Assistant on a part-time basis, 25 to 30 hours per week. The successful candidate will form part of the Internal Compliance team and will report to the Compliance Manager. You can expect to learn, get involved, be empowered, innovate and feel first-hand the valid contribution you are making to…
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Professional I (Finance)

Professional I (Finance)

Malta Development Bank
  • Basis:  Full-Time
  • Closing Date:  07 May, 2024
  • Location:  Floriana
  • Basis:  Full-Time
  • Closing Date:  07 May, 2024
  • Location:  Floriana
JobsPlus Permit Number 66/2024. The Professional I (Finance) will work closely with the Senior Finance Officer and will be assisting with the accounting and financial reporting of the Bank. Duties and Responsibilities: Maintain the general ledger and recording of daily transactions; Assist in the preparation of the payment run, record prepayments and accruals; Reconciliation of…
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SAR Control Officer

SAR Control Officer

bet365
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
As a SAR Control Officer within bet365 Customer Due Diligence Operation, you will provide support to the Money Laundering Reporting Officer (MLRO), adding resilience to the function, making sure our statutory reporting obligations are met. You will work closely with our Group MLRO to ensure any unusual activity reports or other referrals are accurately recorded…
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