Senior Credit Officer - Valletta, South Eastern Region, Malta

The role of Credit Monitoring Specialist involves administrative and operational tasks in the credit department of a boutique bank in Malta. · ...

This is an essential role within the Credit Department, focusing on the administrative and operational health of the banks lending portfolio. · ...

+As a Risk Senior Associate, you will be the primary gatekeeper for our most complex and risk merchant portfolios. · ++ Conduct deep-dive assessments of risk applications (e.g., Gaming, Crypto, Adult) to identify regulatory, reputational, and financial exposure. · + Ongoing revie ...

We are looking for an experienced Financial Crime and Compliance Data Officer to join our FCC team. · Data analysis and reporting including extracting and analysing datasets from multiple sources; · Creating and updating dashboards to monitor AML Risk Indicators and KPIs; · ...

We are seeking an experienced Money Laundering Reporting Officer to join our team in Valletta, Malta. The successful candidate will have a minimum of 12 years' experience in AML/CTF compliance and will be responsible for ensuring compliance with local laws and regulations. · Serv ...

We are a dynamically growing company in the Air Chartering business looking for a Finance Executive to assist in day-to-day accounting function. · A minimum of two (2) years' experience in a similar role within an operational environment. · A minimum of an 'A' level standard of e ...

We are a dynamically growing company in the Air Chartering business with a diverse fleet operating worldwide. · ...

+We are looking for an Assistant Club Lounge Manager to overlook our exclusive lounge, which offers exceptional comfort and a range of premier services for the most discerning leisure and business guests. · +Train colleagues in compliance with local laws, safety regulations and I ...

We are seeking a motivated Merchant Services Analyst to join our team in Malta. · Making sound merchant application decisions based on KYC checks and quality analysis · Maintaining a good working knowledge of Scheme rules and processes including settlement and chargeback · 1-3 ye ...

db Group is seeking a Accounts Payable to join our team. · ...

Manages the development, implementation, and enforcement of the compliance program as well as planning, directing, and administering risk management and loss prevention programs related to operating risk insurance. · ...

We are committed to fostering an inclusive, diverse, and supportive workplace where everyone feels valued,respected,and empowered. · We welcome applications from all qualified candidates, · regardless of age,gender, · disability, · sexual orientation, · ethnicity,A minimum of one ...

+Detail-oriented Administrative Assistant to join our team at DFK Malta. · +Provide a positive first point of contact for clients and visitors. · Maintain and update the firms databases. · Draft documents and correspondence. · Collaborate with team members to facilitate efficient ...

We are looking for an administrative assistant to join our team at DFK Malta. The successful candidate will be responsible for providing administrative support and maintaining the daily operations of the office. · ...

Windcave is a high-growth global leader in payment technology delivering secure solutions to corporate clients. · As Operations Manager you will manage merchant services including customer service relationship and regulatory compliance. · ...

Our client is a government agency seeking to recruit a Senior Front Office Administrator to join their team. · ...

We are the go to outsourcing partner offering contact center services back office functions airline revenue accounting and gsa services they are now on the lookout for team members to join our team as an airline sales ticketing and reservations officer. · ...

The FIAU is seeking driven individuals with a strong interest in crypto assets and fintech to join its Supervision Function, within the Credit and Financial Institutions (CFI) and Investments, Virtual Assets and Gaming (IVG) supervisory teams. · Assisting Senior Associates and As ...

The FIAU is seeking driven individuals with a strong interest in crypto assets and fintech to join its Supervision Function as AML/CFT Compliance Associates. · This role is ideal for candidates who are keen to develop hands-on experience in AML/CFT supervision within emerging and ...

Join our team as an Airline Sales, Ticketing and Reservations Officer. · ...