AML/CFT Compliance Associate - Birkirkara

The FIAU is seeking motivated and committed professionals to join its Designated Non-Financial Businesses and Professions (DNFBPs) Team within the Supervision Function, as AML/CFT Compliance Associates. · Gain first-hand experience in AML/CFT compliance within Malta's sole AML/CF ...

The FIAU is seeking motivated and committed professionals to join its Designated Non-Financial Businesses and Professions (DNFBPs) Team within the Supervision Function as AML/CFT Junior Compliance Associates. · Assisting Senior Associates and Associates with planning and executin ...

The Risk Senior Associate will assess new and existing merchant applications to identify regulatory, reputational, and financial risks. This role involves applying card scheme rules, monitoring ongoing activity, analyzing financials and preparing reports for stakeholders. · Revie ...

The FIAU is seeking driven individuals with a strong interest in crypto assets and fintech to join its Supervision Function. · MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit or in any other subject relevant to this position · MQF Leve ...

+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 ...

Manpower is seeking to recruit a Tax Lead Associate to join our client’s existing Tax team. · This is an exceptional opportunity to join our clients tax team on a full-time or a reduced working week, reporting to management within the same division. · The candidate will help the ...

We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a Risk Analyst. · ...

We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a Risk Analyst. · ...

A boutique Maltese accounting and auditing firm seeking a Tax Associate to join their team. · ...

A boutique Maltese accounting and auditing firm is seeking a Tax Associate to join their team. · ...

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, ...

+We are looking for a detail-oriented and proactive Pharmacovigilance Associate to provide essential support to our pharmacovigilance team. In this role, you will assist with the monitoring, documentation, and reporting of adverse drug reactions (ADRs) to ensure compliance with r ...

Manpower are looking for a Junior Tax Associate. · The chosen applicant will form part of a motivated, client-oriented team that supports a wide range of local and international portfolios. ...

To actively drive the Process and Tooling arm of the IT Quality Assurance function of the Bank, ensuring that all IT Deliverables are subject to rigorous assurance and testing cycles to certify product quality before it reaches our customers. · ...

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 will do more than simply 'empower' you. We will work to supercharge your unique skills and experience. · You'll have the freedom ...

To actively drive the Process and Tooling arm of the IT Quality Assurance function of the Bank ensuring that all IT Deliverables are subject to rigorous assurance and testing cycles to certify product quality before it reaches our customers. · To carry out all assigned tasks effi ...

We are looking for an experienced Head of Legal to advise on legal matters ensuring full compliance with legal frameworks governing financial services in Malta Europe. · Provide comprehensive legal advice guidance to Board Directors senior management business units operational te ...

We are looking for an experienced and highly skilled Head of Legal to become the sole in-house lawyer at PayFuture based in Malta. Minimum of 5 years experience working in a senior legal role ideally with a background in financial services or at a reputable law firm specializing ...

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. · Your career with us should reflect your energy and passion. · ...

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. · Your career with us should reflect your energy and passion. · ...