Ballinger Group Jobs in Malta

· Role Overview · As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. The successful candidate will support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensu ...

Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our f ...

· Role purpose · Strengthen the Group's credit/counterparty risk capability through consistent credit analysis, portfolio monitoring, and data-led MI, supporting robust limit governance and forward-looking insight across entities. · Key responsibilities · Credit analysis & revie ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. · ...

Role purpose · Lead Group second line oversight of operational risk, with primary depth in Malta entities, including outsourcing/SLA oversight, DORA, and operational resilience, ensuring practical controls and measurable remediation. · Key responsibilities · Operational risk fram ...

Role Overview · As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. The successful candidate will support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensurin ...

Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated Regulatory Reporting Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our firm ...

· Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring ou ...

Role purpose · Build and maintain the Risk data foundation (warehouse/marts + pipelines) and automate risk reporting across the Group—reducing manual spreadsheets and enabling consistent, auditable MI. · Key responsibilities · Risk data platform: Design/maintain risk warehouse/ma ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. Support the implementation maintenance and ongoing enhancement of the CMP covering MiFID II IFR/IFD PSD2 EMI Regulations and applicable MFSA rules. · C ...

· Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated Regulatory Reporting Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our fi ...

Build and maintain the Risk data foundation (warehouse/marts + pipelines) and automate risk reporting across the Group—reducing manual spreadsheets and enabling consistent auditable MI. · Key deliverables include Risk data warehouse/marts documented datasets scheduled pipelines w ...

· Role purpose · Build and maintain the Risk data foundation (warehouse/marts + pipelines) and automate risk reporting across the Group—reducing manual spreadsheets and enabling consistent, auditable MI. · Key responsibilities · Risk data platform: Design/maintain risk warehouse ...

Role purpose · Strengthen the Group's credit/counterparty risk capability through consistent credit analysis, portfolio monitoring, and data-led MI, supporting robust limit governance and forward-looking insight across entities. · Key responsibilities · Credit analysis & reviews: ...

· Role purpose · Lead Group second line oversight of operational risk, with primary depth in Malta entities, including outsourcing/SLA oversight, DORA, and operational resilience, ensuring practical controls and measurable remediation. · Key responsibilities · Operational risk f ...

+Lead Group second line oversight of operational risk, ensuring practical controls and measurable remediation. · ...