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Retail Performance & Risk Analyst

Retail Performance & Risk Analyst

SKS365
  • Basis:  Full-Time
  • Closing Date:  29 May, 2019
  • Basis:  Full-Time
  • Closing Date:  29 May, 2019
SKS365 prides itself on being one of Europe’s fastest growing digital organizations, providing a level of entertainment that surpasses customer expectations. Our flagship brand, ‘Planetwin365’ is the #1 sportsbook in Italy, providing a level of digital entertainment that is driven by an appetite for innovation. With over 1.5 million registered customers, more than 900 gaming shops…
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Payment Consultant

Payment Consultant

Rush Gaming
  • Basis:  Part-Time
  • Closing Date:  17 Jun, 2019
  • Basis:  Part-Time
  • Closing Date:  17 Jun, 2019
RUSH Gaming, a fast-growing online company is looking to hire an experienced and motivated leader to join the Operations team. Candidate Background: Minimum of 1-year experience working with payments in the Gaming industry. Fluent in written and spoken English. Relevant qualifications will be considered an asset. Requirements: In depth awareness of MGA and UKGC processes.…
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Compliance Officer (Swedish Speaking)

Compliance Officer (Swedish Speaking)

Azure Services Limited
  • Basis:  Full-Time
  • Closing Date:  17 Jun, 2019
  • Basis:  Full-Time
  • Closing Date:  17 Jun, 2019
The Azure Group based in Malta and only partners with the finest names in today’s market: Corinthia Hotels, Champneys Spas, and Sunseeker yachts. Our fleet features everything from Aston Martins to Lamborghinis as well as top-of-the-range motorhomes and Sunseeker yachts. We are a global alliance of today’s most desirable brands. As award-winning specialists in sales…
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Compliance Executive

Compliance Executive

Azure Services Limited
  • Basis:  Full-Time
  • Closing Date:  17 Jun, 2019
  • Basis:  Full-Time
  • Closing Date:  17 Jun, 2019
The Azure Group based in Malta and only partners with the finest names in today’s market: Corinthia Hotels, Champneys Spas, and Sunseeker yachts. Our fleet features everything from Aston Martins to Lamborghinis as well as top-of-the-range motorhomes and Sunseeker yachts. We are a global alliance of today’s most desirable brands. As award-winning specialists in sales…
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Underwriting Executive

Underwriting Executive

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  17 Jun, 2019
  • Basis:  Full-Time
  • Closing Date:  17 Jun, 2019
Overview: Truevo Payments Ltd is a financial institution licensed by the MFSA and is a principal member of Visa and MasterCard. Truevo offers a range of payment services (acquiring) across multiple channels. Responsibilities: Review of new merchant applications with the objective of understanding the business model identifying the financial and fraud risks Truevo may be…
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Compliance Officer & MLRO

Compliance Officer & MLRO

UnionGoldenPay Ltd
  • Basis:  Full-Time
  • Closing Date:  16 Jun, 2019
  • Basis:  Full-Time
  • Closing Date:  16 Jun, 2019
UnionGoldenPay Ltd. is seeking to recruit a Compliance Officer and MLRO for its Compliance Department. UnionGoldenPay Ltd. also known as UNGPAY, is a Financial Institution established in Malta since 2016. The Company has been officially granted a License of Electronic-money Institution by Malta Financial Services Authority (MFSA) in 2017. Our Mission Providing compound payment solutions…
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Legal Executive

Legal Executive

Egg Recruitment
  • Basis:  Full-Time
  • Closing Date:  15 Jun, 2019
  • Basis:  Full-Time
  • Closing Date:  15 Jun, 2019
Legal Executive is required to work closely with the management team of a Corporate and Trust Service Provider in relation to the on-going management of client relationships and internal procedures with a focus on legal and compliance related matters. Applicants should have: A minimum of a relevant degree level education and/or a professional qualification together…
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Customer Onboarding Officer

Customer Onboarding Officer

MFC Merchant Bank
  • Basis:  Full-Time
  • Closing Date:  15 Jun, 2019
  • Basis:  Full-Time
  • Closing Date:  15 Jun, 2019
A vacancy has arisen for the post of a Customer Onboarding Officer with MFC Merchant Bank Ltd, a locally established credit institution licenced in Malta. The Customer Onboarding Officer will form part of the Risk and Compliance department and will be responsible for executing customer on-boarding procedures and the handling of other AML / CTF…
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Customer On-boarding Officer

Customer On-boarding Officer

Sparkasse Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  13 Jun, 2019
  • Basis:  Full-Time
  • Closing Date:  13 Jun, 2019
We’re looking for a talented people to join us . The Bank is currently looking to expand its team of young dynamic professionals. If you hold a degree or diploma and possess previous experience working within the financial services industry or related sectors then we would like to speak with you. We are currently seeking…
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Compliance Administrator

Compliance Administrator

Fenlex Corporate Services Ltd.
  • Basis:  Full-Time
  • Closing Date:  13 Jun, 2019
  • Basis:  Full-Time
  • Closing Date:  13 Jun, 2019
Fenlex Corporate Services Limited, an established corporate services provider offering company incorporation, accountancy, directorship, trustee and fiduciary as well as tax services to a large number of local and international clients, is looking to recruit a Compliance Administrator. Job details We are seeking to recruit a Compliance Administrator to join our KYC unit within the Corporate…
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