a culture of compliance across the company, they proactively design and manage their operations based on mandatory requirements... flexible hybrid/remote Salary of €32-38K, negotiable for very senior candidates Beautiful, new office in Paceville, St Julian...
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...
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...
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...
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...
The Opportunity Our client, an innovative, tech-driven financial services provider, seeks a Senior Regulatory... Compliance Officer to strengthen its second line of defence. Sitting close to the Head of Compliance, you'll drive a risk-based...
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...
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...
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 (this position is full in office, not hybrid). This is an exciting...
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...
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...
, and investment advisory solutions is seeking a Senior Accounting Officer to strengthen their growing team. In this role..., you will oversee a portfolio of clients, manage accounting operations, and ensure the preparation of accurate financial statements...
The Opportunity Our client, an innovative, tech-driven financial services provider, seeks a Senior Regulatory... Compliance Officer to strengthen its second line of defence. Sitting close to the Head of Compliance, you'll drive a risk-based...
Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role... support Participate in training and actively contribute to improving team operations Requirements: Applicants must be EU...
About the job Senior Compliance Officer Manpower Malta is on the lookout for a Senior Compliance/AML Officer... to improving team operations Requirements: Applicants must be EU citizens or already residing in Malta with the right to work...
licensed German market (GGL). Fostering a culture of compliance across the company, the company manages their operations based...
, and investment advisory solutions is seeking an Accounting Officer to strengthen their growing team. In this role, you will assist... in managing day-to-day accounting operations, preparing financial reports, and ensuring compliance with regulatory requirements...
finance operations, reporting to the Senior Accountant and becoming an important part of the team’s success. You’ll...Junior Accounting Officer – Break into Finance Excellent and clear career progression Developing influential brand...
The FIAU is seeking to strengthen its Legal Affairs Section through the recruitment of a Legal Officer within the Legal... and counter funding of terrorism (AML/CFT) area. Duties & Responsibilities: As a Legal Officer, you will be involved...