Financial Analyst - Il-Gżira

A Junior Financial Analyst will form part of the client's internal dynamic finance team based at their headquarters in Floriana. · ...

· Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. · In this role, you will: · Provide oversight and quality review of complex, high-risk investigative casework involving a ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Financial Insights Expert (Remote). In this transformative role, you will leverage your deep expertise in accounting processes and AI technology to drive significant improve ...

Our client is seeking a motivated Junior Compliance Analyst to join their team. · ...

Growth Leads es una compañía de generación de leads en línea que opera en verticales competitivas como iGaming, Finanzas, Salud y Comunicaciones. Los datos impulsan nuestras decisiones e permiten optimizar nuestro rendimiento a través de todos los canales de adquisición. · ...

As a Reconciliations Analyst you will be a cornerstone of our daily operations ensuring the absolute integrity of our financial records across both fiat and digital assets. This is not just a numbers role we are looking for a tech-forward individual who is passionate about automa ...

· About us: · We believe the next generation of financial services will be powered by stablecoins. · Founded in 2021, our mission at BVNK is to accelerate global money movement. · We're building stablecoin-native infrastructure so businesses can move value instantly across borde ...

It's an exciting time to join us We're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partn ...

Team Leader Payment & Fraud Data Analyst · About Patrianna · Patrianna is a fast-growing product development company headquartered in Gibraltar, with a globally distributed team delivering cutting-edge solutions in the social gaming space. We're on a mission to create seamless, e ...

The Business Systems Analyst will form part of our Cross-Functional Teams working closely with all stakeholders including product/business requirements, technical and QA. · Assist in managing delivery and release schedules for projects, changes, service requests and mandatory rel ...

We are looking for a Technical Compliance Analyst to provide critical insight and guidance that helps shape our products and ensures they meet regulatory obligations across all markets. As our business grows the number of exciting people initiatives grow with it and were looking ...

We're entering new markets developing new technologies moving step by step towards our goal of exciting the world As our business grows the number of exciting people initiatives grows with it and we're looking for a new colleague to partner with our team to bring these to life We ...

This position is posted by Jobgether on behalf of a partner company. · We are currently looking for a Regulatory Compliance Analyst - REMOTE. · ...

· It's an exciting time to join us We're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to pa ...

· Role Overview · We are seeking candidates who bring both solid card payments experience and strong BA skills. · The Business Systems Analyst will form part of our Cross-Functional Teams working closely with all stakeholders including product/business requirements, technical an ...

We are a fast-growing global reinsurance speciality company servicing the insurance markets of Lloyd's, Europe and North America. Due to growth, we're adding to our Malta-based Treasury team and are looking for a skilled Treasury Analyst with proven investment experience. · This ...

+Job summary · Building the bank of tomorrow takes more than skills. · It means combining our differences to imagine, discuss, code, · develop, test, learn… and celebrate every step together. Share our vibes? · Join Swissquote to unleash your potential.++Prior compliance experien ...

We are seeking an AML Analyst to join our dynamic team that is committed to ensuring a safe and secure gaming experience for our players. · ...

Purpose of the Role · Reporting to the Business Analyst Team Leader, the Business Intelligence Analyst is responsible for transforming complex data into the strategic engine that drives Truevo's commercial and operational success. Operating within a regulated payments environment ...

The jobholder will provide day-to-day support to meet the objectives of payments screening as first line of defence through research, analysis, escalation and monitoring of AML/CFT processes and procedures. · This position reports to the Payment Screening and Fraud Monitoring Man ...