Associate – Financial Services - Valletta

The successful candidate will spearhead the evolution of the firms Fintech practice driving strategic growth and overseeing all aspects of legal and regulatory counsel in the field of Fintech Digital Assets Emerging Technologies for end-to-end licensing and regulatory compliance ...

The AML/CFT Analyst will review and analyze transaction monitoring alerts to identify unusual or potentially suspicious activity in line with AML/CFT regulations and internal policies. · ...

+This is a standout opportunity for an ambitious accountant to accelerate their career within one of the fastest-growing cross-border payments fintechs. · +You must be a fully qualified Accountant (ACCA/ACA/CIMA). · 1-3 years of experience in Financial Services, Fintech, Payments ...

We are looking for a Managing Director to lead our EU-licensed entity in Malta. The successful candidate will be responsible for implementing our overall business strategy within the local regulatory and market realities. · ...

We are looking for a Finance Manager to join our Malta-based team, · a part of an amazing global team that makes it all happen in a flexible environment. · We never run from a challenge, we are customer-centric, · and if this sounds like you, we know you will thrive in our team.R ...

A Malta-based boutique law firm seeks a motivated Legal Associate to assist lawyers in providing legal advice across various areas. · ...

A Malta-based boutique law firm seeks a motivated Junior Legal Associate to assist lawyers in providing legal advice across various areas. · Draft, review, and organise legal documents and contracts. · Conduct legal research and prepare briefs to support client work. · ...

Rakuten Viber is one of the most popular apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users.We are offering a unique opportunity to be part of our Viber Pay strong team providing advice on a wide variety legal matters. ...

We are looking for a proactive Chat Support Consultant to join our multicultural and multilingual team as we expand globally in the SaaS industry. · As a key member of our customer support team, you will deliver outstanding customer experiences via live chat and email while maint ...

Shift4 is seeking a detail-oriented Financial Operations Associate to join their Finance Operations team in Malta. This role is vital for maintaining the integrity of the company's financial ecosystem by managing daily bookkeeping, payment authorizations, and complex accounting r ...

· We are seeking a dedicated and experienced Financial Accountant to join our team in Malta. This is a new position with exciting opportunities for growth and development. The successful candidate will primarily be responsible for financial management accounting tasks, particula ...

We are seeking a proactive and self-motivated Head of Trading in Malta to ensure the optimal performance of our automated systems.This person will actively monitor flows across BVNK's product suite, mitigating risks and ensuring compliance with internal policies and regulatory st ...

We are seeking a dedicated and experienced Financial Accountant to join our team in Malta. · This is a new position with exciting opportunities for growth and development. · The successful candidate will primarily be responsible for financial management accounting tasks, · partic ...

This position involves keeping the entire kitchen environment clean organizedand running smoothly. · You handle dishes cutlery kitchen tools trays equipment and support overall cleanliness. · Clean equipment is essential for food safety your work directly supports quality guest s ...

· Looking for more than just "a job in customer service"? · How about building a career in financial services while living on a Mediterranean island where your lunch break might include sunshine, sea views, and coworkers from all over the world? · Our client is growing their Ger ...

Looking for more than just "a job in customer service"? · How about building a career in financial services while living on a Mediterranean island where your lunch break might include sunshine, sea views, and coworkers from all over the world? · Our client is growing their German ...

We are looking for a Merchant Underwriter to support the assessment and onboarding of high-risk merchant profiles across acquiring and PayFac models.Perform end-to-end underwriting and due diligence for high-risk merchant applications · Assess merchant business models, transactio ...

The Accounts Payable Executive plays a crucial role in managing the Accounts Payable function. · They ensure timely and accurate processing of suppliers' invoices, supporting other accounting duties, and preparing financial reports as needed. ...

· Reporting directly to the Financial Controller, the Accounts Payable Executive plays a crucial role in managing the Accounts Payable function. The primary responsibilities include ensuring timely and accurate processing of suppliers' invoices, supporting other accounting dutie ...

A leading corporate service provider based in Valletta,Malta seeks a Billing Clerk to manage invoicing,maintain customer ledgers,and support day-to-day financial operations. · ...