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Related Jobs

Legal & Compliance Officer

Legal & Compliance Officer

Tumas Gaming
  • Basis:  Full-Time
  • Closing Date:  14 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  14 Mar, 2020
Tumas Gaming operates the Casino division within the Tumas Group. Since its humble origins in 1998, the Qawra Oracle Casino has expanded to include Portomaso Casino, which opened in June 2006. It is the only multi-casino operator on the island, featuring a wide variety of live gaming tables and slot machines. Job details: We are…
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Operations & Treasury Officer

Operations & Treasury Officer

Merkanti Bank Ltd
  • Basis:  Full-Time
  • Closing Date:  14 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  14 Mar, 2020
Merkanti Bank Ltd (formerly MFC Merchant Bank Ltd) is a credit institution licensed by the Malta Financial Services Authority and is focused primarily on merchant banking services, factoring and general corporate banking services. The Bank forms part of Merkanti Holding plc, which is fully owned Scully Royalty Ltd, a NYSE-listed Merchant Banking Group. The Bank…
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Compliance Officer

Compliance Officer

Casino Malta
  • Basis:  Full-Time
  • Closing Date:  11 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  11 Mar, 2020
Entities to take care of: All Olympic subsidiaries in the relevant country, which are subject to AML/CTF regulations (gambling, currency exchange, other financial services) Direct reporting: Local MLRO Matrix reporting: Group MLRO What we expect: Compliance officer shall own AML / CTF policies and operations for all services offered in the country, i.e. for land-based…
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Responsible Gambling & AML Manager

Responsible Gambling & AML Manager

Multilotto
  • Basis:  Full-Time
  • Closing Date:  12 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  12 Mar, 2020
Job Details: Provide training to the RG Officers / Customer Support on how to interact with players and help organise the RG/AML process internally (records of customer interaction logs, outcome etc.); Advise on the improvement, development and/or creation of responsible gambling / customer interaction / AML policies and procedures; Assist and advise on the improvement…
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KYC Merchant Onboarding Officer

KYC Merchant Onboarding Officer

Credorax
  • Basis:  Full-Time
  • Closing Date:  12 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  12 Mar, 2020
Overview: The KYC Merchant Onboarding Officer will be a member of the risk and underwriting team reporting directly to the risk team leader and provide support to the company globally. They will work closely with team members and the team lead on a wide range of day-to-day issues. Responsibilities: These duties relate to the post…
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Corporate Secretary

Corporate Secretary

ARQ Group
  • Basis:  Full-Time
  • Closing Date:  12 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  12 Mar, 2020
We are looking to recruit a Corporate Secretary 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. The selected applicant will be detail oriented, be a team player and able to work well with our senior management…
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Underwriting Executive

Underwriting Executive

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  07 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  07 Mar, 2020
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. We are looking for an Underwriting Executive to join our expanding team. The successful candidate will have excellent communication and organisational skills and…
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Risk Officer

Risk Officer

EPG Financial Services Ltd
  • Basis:  Full-Time
  • Closing Date:  29 Feb, 2020
  • Basis:  Full-Time
  • Closing Date:  29 Feb, 2020
Introduction EPG Financial Services Limited is a Maltese licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products. As a regulated Institution, EPG merges technologies, services and security into optimised payments solutions for its customers. EPG is a fully owned subsidiary of the Gauselmann Group, an internationally active…
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Compliance Officer

Compliance Officer

Jackpot.com
  • Basis:  Full-Time
  • Closing Date:  06 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  06 Mar, 2020
Jackpot.com has an exciting new opening in Malta for the right person looking to start out in legal and compliance. We're a start up, and we're looking for a person who doesn't back down in front of the huge challenges, and who will stretch to the limits to reach his or her goals. Someone who…
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Banking Operations Payments Supervisor

Banking Operations Payments Supervisor

FIMBank
  • Basis:  Full-Time
  • Closing Date:  06 Mar, 2020
  • Basis:  Full-Time
  • Closing Date:  06 Mar, 2020
FIMBank is a leading provider of trade finance, factoring and forfaiting solutions, with a global presence in various important financial and trading centres. We are headquartered in Malta, listed on the Malta Stock Exchange, and regulated by the Malta Financial Services Authority. Our payments division is at the core of operations, processing and monitoring of…
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