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Junior Compliance Associates
1 week ago
Konnekt Malta Full timeOur client with the Financial Sector is looking for Junior Compliance Associates to join their team · Responsibilities: · Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures · Assisting Senior Associates a ...
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Compliance Executive
4 days ago
Konnekt Malta Full timeA Boutique CSP is currently on the lookout for a Compliance Executive to join their team. · Duties include: · Client onboarding including the review of due diligence documentation as per local regulations; · Carrying out periodic reviews of existing client relationships and str ...
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Junior Compliance Associate
3 days ago
VacancyCentre MaltaWe are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. · Duties:Assisting Senior Associates and Associ ...
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Senior Risk Excecutive
3 days ago
VacancyCentre MaltaOur client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties. · Duties: · • Be responsible for the recruitment and management of the respective team and for leading it effectively; · • Review ...
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Senior Audit Manager
1 day ago
EY Malta Full timeJob description · At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. ...
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Chief Financial Officer
8 hours ago
Konnekt Malta Full timeA client of ours specialising in the Retail sector is currently looking to onboard a Chief Financial Officer , to join their dynamic team; The designated person will be working closely with the Chief Executive Officer, and responsibilities are as follows: · Duties: · Ensure the ...
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Chief Financial Officer
1 week ago
Konnekt Malta Full timeA client of ours specialising in the Retail sector is currently looking to onboard a Chief Financial Officer,, to join their dynamic team; The designated person will be working closely with the Chief Executive Officer, Finance Director and all Managers, and responsibilities are a ...
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Junior Investments Executive
5 days ago
Konnekt Malta Full timeOur client, a well established Insurance company, is looking to recruit a Junior Investments Executive to join their dynamic team. · The successful candidate will join an established team of experienced investment professionals; directly involved in the day to day investment mana ...
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Internal Audit
4 days ago
KPMG in Malta Malta Full timeAbout KPMG in Malta · KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we i ...
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Chief Operations Officer
1 week ago
Konnekt Malta Full timeOur client is a leading Group of Companies in Malta and as they are growing they would like to engage a Chief Operations Officer to join their team · The Role · You will serve as a key member of the executive leadership team, reporting directly into the CEO · You will be responsi ...
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FAAS Senior Manager
2 days ago
EY Malta Full timeThe opportunity · The Assurance Department specialises in delivering high quality and efficient audit and advisory services to a portfolio of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed. We use state-of-the-art dia ...
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Audit Manager
5 days ago
EY Malta Full timeJob description · The EY Malta Assurance Department specialises in delivering high quality and efficient audit and advisory services to a portfolio of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed. We use state-of-t ...
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AML Officer
2 days ago
Konnekt Malta Full timeA key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team: · Duties: · Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT · Assisting with the analys ...
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Tendering Executive
1 week ago
Konnekt Malta Full timeOur client who specializes in Steel fabrications is looking for a Tendering Executive. Your roles and responsibilities will include: · Research and identify tender opportunities that match the company's capabilities and strategic goals · Collaborate with cross-functional teams t ...
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Corporate and Onboarding Executive
5 days ago
Konnekt Malta Full timeA boutique Law Firm is currently on the lookout for a Corporate and Compliance Executive to join their team · Duties include: · Managing a portfolio of corporate clients and handling client requests in a timely manner · Assistance with the setting up of new companies, preparatio ...
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Gaming Licensing Executive
6 days ago
Konnekt Malta Full timeA key client of ours specialising in the Gaming sector is looking to onboard a Gaming Licensing Executive. · Responsibilities: · Reviewing gaming licenses on behalf of gaming companies ensuring they are compliant with relevant statutory requirements · Conducting risk assessments ...
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Audit Manager
1 day ago
EY Malta Full timeJob description · At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. ...
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Audit Manager
6 days ago
EY Malta Full timeJob description · At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. ...
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Projects Coordinator
2 days ago
Konnekt Malta Full timeWe are seeking a highly motivated and experienced Projects Coordinator to join our dynamic team. The ideal candidate will play a pivotal role in overseeing and coordinating industrial refrigeration projects from conception to completion. This position requires strong leadership s ...
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Junior Auditor
1 week ago
Konnekt Malta Full timeA boutique CSP is looking for a highly motivated individual to join their growing team as a Junior Auditor. The successful candidate will be actively involved in the day-to-day requirements within the department. · Responsibilities: · Assisting in the planning and execution of st ...
Senior Risk Executive - Malta Island - Ceek
6 days ago
Description
Are you a Risk professional eager to take your career to the next step? Would you like to work with one of the most known iGaming companies in Malta? If so, we are looking to recruit a Senior Risk Executive who is ready for a new challenge.
If you think you fit the bill, we at Ceek would love to hear from youWhat is expected of you?
Oversee the day-to-day tasks and general activities of the Risk Management team
Coordinate and implement the relevant strategic objectives
Draft risk management policies and procedures
Review reports and analyses drafted by the risk team and provide relevant input
Conduct regular risk assessments
Develop and maintain an effective risk response plan while also identifying risk factors
Liaise with external stakeholders and other Governments Bodies to consult and coordinate on risk-related matters
Represent the company in various conferences if required
Advise internal stakeholders on risk mitigation techniques
Carry out any other ad-hoc duty that might be assigned by the Head of Risk & Compliance
What are you expected to bring?
Degree in a relevant field or equivalent (MQF level 6)
At least three years of working experience in a similar role. Previous history in iGaming will be considered an asset
Excellent verbal & written communication skills in English
Sound knowledge of risk management and processes
Good understanding of broader business issues
Be highly analytical, flexible, organized, and attentive to details
Strong leadership skills coupled with the ability to motivate and guide the team
Be a highly motivated self-starter capable of working independently as well as in a group
What's in it for you?
Competitive salary package
Dynamic and multinational environment
Excellent career growth prospects