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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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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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Risk Analyst

Risk Analyst

IIG Bank (Malta) Ltd
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Location:  St. Julians
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Location:  St. Julians
IIG Bank (Malta) Ltd, established in 2010, is a licensed banking institution regulated by the Malta Financial Services Authority. The bank's principal activity is international trade finance and trade services. The Bank is currently looking to recruit a Risk Analyst. You'll be working in the Risk Management team within IIG Bank (Malta) Ltd assisting the…
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Contracts Manager

Contracts Manager

MITA
  • Basis:  Full-Time
  • Closing Date:  19 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  19 Apr, 2024
Jobsplus Permit 353/2024. An opportunity has arisen within the Contracts and Legal unit for the position of Contracts Manager. This role is at the forefront of directing the Agency tendering and contracting processes, ensuring operational excellence and adherence to applicable regulations and legal frameworks. Reporting directly to the Chief Financial Officer (CFO), the individual in…
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Data Protection Manager

Data Protection Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
We are seeking a highly skilled and experienced Data Protection Manager to join the Legal Affairs Section to play a crucial role in ensuring compliance with data protection regulations, specifically GDPR and the Data Protection Act. The ideal candidate will collaborate closely with the Head of Legal Affairs and other Sections of the FIAU to…
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Treasury Officer

Treasury Officer

Credit Europe Bank N.V. Malta Branch
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
About the company Credit Europe Bank N.V. is an adaptive, diverse and people-driven international bank headquartered in Amsterdam with branches and subsidiaries in Germany, Malta, Switzerland, Romania and Ukraine. We specialize in corporate banking, international trade, commodity finance and online retail banking. About the job We are looking for a Treasury Back Office employee who…
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Legal Administrator / Interim Support (EUAA)

Legal Administrator / Interim Support (EUAA)

MGR Human Resources Ltd
  • Basis:  Full-Time
  • Closing Date:  19 Apr, 2024
  • Salary:  €44,543.88
  • Location:  Valletta
  • Basis:  Full-Time
  • Closing Date:  19 Apr, 2024
  • Salary:  €44,543.88
  • Location:  Valletta
MGR Human Resources Ltd, member of MAP S.Platis group of companies, is a leading, broad HR consulting, training, recruitment and temporary placements agency. We are looking to hire a Legal Administrator - Interim Support for the European Union Agency for Asylum to be based in Malta. The Position The successful candidate will work on a…
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Client Relations Officer

Client Relations Officer

Shift4 (Formerly Finaro)
  • Basis:  Full-Time
  • Closing Date:  04 May, 2024
  • Location:  Valletta
  • Basis:  Full-Time
  • Closing Date:  04 May, 2024
  • Location:  Valletta
Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payment ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. The Shift4 Client Relations team is responsible for helping our customers with their tailored payment solutions, mainly focused…
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Quality Manager

Quality Manager

Multitude
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
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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