A boutique advisory firm, based in the heart of the capital of Malta, requires a Compliance Officer & MLRO... basic + commission and bonus! Role & Responsibilities Act as the appointed Compliance Officer and/or MLRO for a wide...
a culture of compliance across the company, they proactively design and manage their operations based on mandatory requirements...
licensed German market (GGL). Fostering a culture of compliance across the company, the company manages their operations based...
services for both consumer and corporate clients. They are seeking a Finance Operations & Reconciliations Officer... environment. You will be responsible for ensuring accuracy, compliance, and efficiency in daily financial operations...
FULL TIME BIRKIRKARA, MALTA FULL DAY 20 November 2025 Ref: 426751 Manage Operations In close collaboration..., customer experience, risk & fraud and compliance In collaboration with CEO and Chief Compliance Officer, Implement relevant...
An international Insurance company (non-life) is searching for an experienced Operations Officer to join their team..., please apply for this Malta based Operations Officer role MAIN DUTIES & RESPONSIBILITIES Claims Oversight Conduct regular sampling...
support for both retail and corporate banking operations; Process daily incoming and outgoing payments through the Bank...'s systems, including SEPA, Target2, and SWIFT; Manage day-to-day credit operations, including servicing and monitoring of loan...
Deliver back-office support for both retail and corporate banking operations; Process daily incoming and outgoing... payments through the Bank's systems, including SEPA, Target2, and SWIFT; Manage day-to-day credit operations, including...
The role Were seeking a hands-on Senior IT Officer to keep core IT operations running smoothly while helping the... 4 to 5 years in IT support/operations with a strong cloud focus (AWS, Azure and/or Oracle). Degree in Computer Science...
Compliance Officer to strengthen its second line of defence. Sitting close to the Head of Compliance, you'll drive a risk-based... to Product, Operations, Risk, Finance and Technologyturning rules into pragmatic controls and processes. Prepare periodic...
About the job Senior Finance & Regulatory Reporting Officer Our client is a growing e-payments provider. As part... of their growth they are now seeking to recruit a Senior Finance and Regulatory Reporting Officer based in their office in Malta...
for both individual and corporate clients. As the company continues to grow, were seeking a Senior Finance & Regulatory Reporting Officer... operations, including reconciliations of safeguarded funds, treasury balances, and partner accounts. Perform general accounting...
and Regulatory Reporting Officer based in their office in Malta (this position is full in office, not hybrid). This is an exciting... about ensuring excellence in financial and regulatory reporting. Youll play a key role in shaping the companys financial operations...
FULL TIME BIRKIRKARA, MALTA FULL DAY 21 November 2025 Ref: 426855 The Senior Legal Officer will provide... departments (e.g., Credit, IT, Risk, Compliance, HR, Products, Operations) on matters falling within their remit. Draft and review...
FULL TIME BIRKIRKARA, MALTA FULL DAY 20 November 2025 Ref: 426809 Seeking a dedicated QA Officer to support... daily QA operations, ensuring all processes, documentation, and manufacturing activities comply with EU-GMP standards...
We are seeking a qualified and experienced Health & Safety Officer to ensure compliance with all occupational health... and safety regulations and promote a safe working environment across all company operations. The successful candidate...
We are seeking a meticulous and detail-oriented Payroll Officer to join our clients Human Resources team. Our client... of employee compensation, maintaining compliance with local labor laws, and supporting overall HR operations. Key...
Our client, a leading boutique firm in Malta, is currently looking to for a Junior Corporate Officer... to join their continuously growing team of professionals. As a Junior Corporate Officer, you’ll take ownership of a client portfolio, handling...
Chief Operating Officer (COO) to oversee our company’s ongoing operations and business strategies. Lead the development... and implementation of operational strategies aligned with company goals. Oversee day-to-day operations to ensure efficiency, quality...
Officer. Duties include: Checking all daily office and operational activities Monitoring staff Managing office Contributing... to improving company operations Profiles If multiple Education and Language Profiles are defined, please note that you must fit...