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Senior Professional Officer (Legal)

Senior Professional Officer (Legal)

Lands Authority
  • Basis:  Full-Time
  • Closing Date:  16 May, 2024
  • Salary:  €28,432 - €33,200
  • Location:  Valletta
  • Basis:  Full-Time
  • Closing Date:  16 May, 2024
  • Salary:  €28,432 - €33,200
  • Location:  Valletta
To assist the Lands Authority in legal affairs and representation of the Authority in all legal matters, including litigation, negotiations and all other legal matters as required by the Authority. Main Responsibilities:  To draft legal documents on behalf of the Authority. To take a proactive role in ensuring the authority meets its obligations in terms…
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Intelligence Analysis Manager

Intelligence Analysis Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  17 May, 2024
  • Location:  Birkirkara
  • Basis:  Full-Time
  • Closing Date:  17 May, 2024
  • Location:  Birkirkara
This Managerial role within the Intelligence Analysis section requires the selected candidate to manage the Section's Public Private Partnership (PPP) initiatives including the identification of projects, the creation of detailed action plans, overseeing the execution of such initiatives, the exchange of information with the FIAU's foreign counterparts as well as the sharing of information with…
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AML Analyst (m/f/x)

AML Analyst (m/f/x)

Tipico
  • Basis:  Full-Time
  • Closing Date:  26 May, 2024
  • Location:  St. Julian's
  • Basis:  Full-Time
  • Closing Date:  26 May, 2024
  • Location:  St. Julian's
We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fueled by our passion for the perfect product, using the newest tech stack to make advances every single day. Our culture is bursting with energy and ambition where we generate intense moments…
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Risk Manager

Risk Manager

Lidion Bank
  • Basis:  Full-Time
  • Closing Date:  25 May, 2024
  • Basis:  Full-Time
  • Closing Date:  25 May, 2024
Join the team at Lidion Bank! At Lidion Bank, we blend traditional banking values with modern, innovative solutions. We are committed to providing comprehensive financial services across a variety of industries, with a particular focus on technology and digital advertising. We're looking for a proactive and dedicated Risk Manager reporting to the Head of Risk…
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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
  • Location:  Sliema
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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Tax Advisory Junior

Tax Advisory Junior

Zampa Debattista
  • Basis:  Full-Time
  • Closing Date:  17 May, 2024
  • Location:  Mosta
  • Basis:  Full-Time
  • Closing Date:  17 May, 2024
  • Location:  Mosta
Zampa Debattista is looking for a Tax Advisory Junior to join our growing team. Responsibilities: Researching, analysing and interpreting changing tax legislation in Malta and internationally. Assisting with preparation and submission of documentation in relation to changes in the capital structure of corporate entities, including share transfer, allotments, increase in share capital, etc. Provide tax…
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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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Senior Professional Officer (Compliance & Enforcement)

Senior Professional Officer (Compliance & Enforcement)

MCCAA
  • Basis:  Full-Time
  • Closing Date:  26 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  26 Apr, 2024
The Malta Competition and Consumer Affairs Authority (MCCAA) invites applications for the post of Senior Professional Officer (Compliance and Enforcement). This pivotal role is central to bolstering compliance and ensuring the health and safety of the people living in Malta and Gozo through rigorous enforcement of product safety and pesticide control regulations. Your dedication to…
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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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