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Operations Analyst

Operations Analyst

Gala Investments Ltd
  • Basis:  Full-Time
  • Closing Date:  17 Aug, 2019
  • Basis:  Full-Time
  • Closing Date:  17 Aug, 2019
GALA Investments Ltd (the ‘company’ or ‘Gala’) is a MiFID 2 Maltese company that forms part of a multi-sectoral and multi-country group within the financial services industry. The core business of GALA is the provision of high level, asset management and advisory service to institutional and professional clients. Given our continuous growth in a number of…
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Responsible Gambling Compliance Manager

Responsible Gambling Compliance Manager

Egg Recruitment
  • Basis:  Full-Time
  • Closing Date:  16 Aug, 2019
  • Basis:  Full-Time
  • Closing Date:  16 Aug, 2019
An iGaming company which owns and operates a number of gambling brands is looking for an experienced Responsible Gambling Compliance Manager to join our fast-growing team! They put a lot of emphasis on player safety and we believe that it is one of the key factors to our success. their customers come first, and their aim is to…
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Compliance Manager

Compliance Manager

Egg Recruitment
  • Basis:  Full-Time
  • Closing Date:  16 Aug, 2019
  • Basis:  Full-Time
  • Closing Date:  16 Aug, 2019
One of Malta's international corporate and trust service provider is looking for a Compliance Manager to join their team. The successful candidate will work closely with the Managing Director and Corporate Managers in both our Malta and Bermuda offices. Employment overview: The Employer provides corporate administration, trust administration, management and bookkeeping services to a diverse portfolio…
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Gaming Regulatory Advisor

Gaming Regulatory Advisor

ARQ Group
  • Basis:  Full-Time
  • Closing Date:  12 Aug, 2019
  • Basis:  Full-Time
  • Closing Date:  12 Aug, 2019
We are looking to recruit a Gaming Regulatory Advisor to join our growing team on a full-time basis. This is a dynamic role that requires an energetic individual who is motivated by a challenging working environment. Job duties include: Keeping abreast of regulatory compliance frameworks; monitoring and reviewing new developments; Ownership of client accounts by…
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Compliance Officer

Compliance Officer

Jesmond Mizzi Financial Advisors Limited
  • Basis:  Full-Time
  • Closing Date:  26 Jul, 2019
  • Basis:  Full-Time
  • Closing Date:  26 Jul, 2019
Jesmond Mizzi Financial Advisors Limited, a company licensed by the Malta Financial Services Authority is seeking to enhance its team of professional personnel. In view of the expansion of its operations and regulatory responsibilities, a vacancy has arisen for a Compliance Officer. The successful candidate will form part of a team who is responsible for…
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Senior Compliance Officer

Senior Compliance Officer

Syspay Limited
  • Basis:  Full-Time
  • Closing Date:  08 Aug, 2019
  • Basis:  Full-Time
  • Closing Date:  08 Aug, 2019
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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Junior AML Specialist

Junior AML Specialist

Greentube Malta
  • Basis:  Full-Time
  • Closing Date:  01 Aug, 2019
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  • Closing Date:  01 Aug, 2019
Greentube is seeking to recruit a Junior AML Specialist to form part of its Anti-Money Laundering team at its Malta office. As part of the team, you will be assisting with daily AML issues, as well as developing and revising company policies and procedures. Your Tasks: Reporting directly to the Head of AML, you will…
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Fraud Analyst

Fraud Analyst

Greentube Malta
  • Basis:  Full-Time
  • Closing Date:  01 Aug, 2019
  • Basis:  Full-Time
  • Closing Date:  01 Aug, 2019
The Fraud Analyst’s main objective is to protect corporate assets by identifying fraudulent behaviour conducted by end users that attempt to defraud company websites by using a mix of payment methods, identity theft, engaging in schemes with the sole purpose of exploiting promotions and/or temporary application weaknesses / bugs or more elaborated cheating / collusion…
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Quality & Risk Management Manager

Quality & Risk Management Manager

KPMG
  • Basis:  Full-Time
  • Closing Date:  01 Aug, 2019
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KPMG is the global network of professional services firms with more than 200,000 outstanding professionals working together worldwide to deliver value in 153 countries.  Our aim is to turn knowledge into value for our clients. KPMG in Malta is a member firm of KPMG International and employs over 400 professionals. Our Quality and Risk Management…
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AML Analyst

AML Analyst

Insignia Cards Ltd
  • Basis:  Full-Time
  • Closing Date:  01 Aug, 2019
  • Basis:  Full-Time
  • Closing Date:  01 Aug, 2019
Insignia is one of the most bespoke high-end lifestyle management and payment service groups in the world. We are seeking an AML Analyst to join Insignia Cards Limited, a financial institution providing card products and services to clients in Malta and other European countries. An exciting opportunity for the right individual who is willing to…
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