Senior Officer - Birkirkara
6 days ago

Job summary
The position of Senior Officer with the Quality Assurance function offers an exciting opportunity for interested candidates with experience in the AML/CFT field to assist with the refining of the FIAU's governance framework, risk management practices, and optimisation of internal controls across all key functions.Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
A proactive and knowledgeable Senior Technical Officer is sought by Manpower Malta on behalf of their client. The successful candidate will support the client's technical initiatives and member engagement. · Monitor and research local and international developments relevant to th ...
3 days ago
Our client is a government agency seeking to recruit a Senior Front Office Administrator to join their team. · ...
2 days ago
We are seeking a Senior Contracts Officer to join our team in Malta. In this role, you will be responsible for drafting and finalising contracts across the business, collaborating closely with various stakeholders. · ...
6 days ago
We are committed to supporting your development, advancing your career, and providing benefits that matter to you. · At least 2-3 years' experience in a similar role · A Degree or Diploma in financial services, compliance or a related discipline · ...
2 weeks ago
+Job summary · Join our Compliance team as the lead for our Swedish gambling compliance. · +Qualifications4+ years of iGaming compliance experience with a proven track record of managing the Swedish (SGA) market alongside at least one other Tier-1 jurisdiction. · ...
1 week ago
As a Senior Credit Officer your daily activities will include: being responsible for the loans administration management of the banks credit portfolio conducting credit assessments and reviews for new and existing credit facilities ensuring that all the required documentation is ...
14 hours ago
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment, · Develop and maintain operational control procedures in line with internal policies and regulatory requirements. · ...
2 weeks ago
The Senior Product Compliance Specialist supports the compliant development launch and operation of Jackpot products across multiple jurisdictions. · Support assessment interpretation of regulatory requirements affecting jackpot products. · Review jackpot mechanics product featur ...
2 weeks ago
+We are seeking a Senior Payments Controls Officer to join our team. · + ...
3 weeks ago
The Senior Procurement Service Officer is an operational role part of the central Services Team driving Procurement Services having the responsibility of managing the central Supplier Management, Procure-to-Pay and general eProcurement Services enabling the digitalisation of Proc ...
14 hours ago
Our client an international bank based in Malta is looking for a Senior Payments Controls Officer to join their team The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments Team which is responsible for the banks d ...
6 days ago
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment. · Develop and maintain operational control procedures in line with internal policies and regulatory requirements. · Perform daily controls and ad ...
2 weeks ago
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment with a focus on operational controls reconciliations risk monitoring and continuous process improvement. · ...
2 weeks ago
As a Senior Regulatory Reporting Officer your daily activities will include compiling accurate timely and complete regulatory statistical reporting returns providing prompt replies to queries received from supervisory authorities maintaining Banks reporting framework ensuring hig ...
14 hours ago
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Project Management Executive - REMOTE. · Lead a portfolio of new nuclear power plant development and delivery projects, ensuring delivery within scope, schedule, and budget. ...
1 month ago
Join our Compliance team as the lead for our Swedish gambling compliance. · ...
1 week ago
Join our Compliance team as the lead for our Swedish gambling compliance in a high-impact role driving compliance by design across product and marketing ecosystems. · ...
6 days ago
Join our Compliance team as the lead for our Swedish gambling compliance in this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driving compliance by design across our product and marketing ecosystems. · ...
1 week ago
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, ...
1 month ago
The HR Business Partner (HRBP) will be the primary People partner for the Malta office, · owning the full employee lifecycle locally while working closely with the central People team in Dubai and external payroll providers. ...
1 week ago