AML/CFT Compliance Associate - Birkirkara

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 ...

+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. · ...

A boutique Maltese accounting and auditing firm 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, ...

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

+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 ...

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 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 ...

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 ...

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. · ...

The Apex Group has a unique ability to reach globally, service locally and provide cross-jurisdictional services. · We will do more than simply 'empower' you. We will work to supercharge your unique skills and experience. · A genuinely unique opportunity to be part of an expandin ...

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. ...

We are looking for a Sports Events Manager to plan and coordinate major sporting events, including large-scale football matches in São Paulo, Rome, and Malta. · ...

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. · ...

This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. · Ensure that Design Artworks have been updated according to the mark up provided. · Communicate with stakeho ...

A career within External Audit will give you the opportunity to provide a range of Assurance services and business advice to a variety of clients from small, fast growing clients to large entities. · We focus on using the latest technology to reduce the level of manual testing en ...