Senior Officer - Malta - Central

· ​The Role  · We are seeking a Senior Officer – ML/TF and Enterprise Risk to support and strengthen the FIAU's risk management framework at both national and organisational level. · The role focuses on analysing and monitoring ML/TF risks, contributing to national risk assessme ...

· ​ · The Role · ​ · The FIAU is seeking a driven and organised professional to lead and coordinate a portfolio of strategic projects aligned with the National and International AML/CFT framework. · ​ · Duties and Responsibilities  · ​ · Directing and overseeing the overall impl ...

· Industry: Financial Services / Banking · Location: Malta · Basis: Full time · Remuneration: Salary + benefits · Main Duties: · Resolve IT issues and provide technical support to maintain operations · Manage user onboarding and offboarding processes, including access and accoun ...

· Manpower Malta on behalf of our client are seeking a proactive and knowledgeable Senior Technical Officer to join our clients team. Reporting to the Technical Manager, the successful candidate will play a key role in supporting the clients technical initiatives and member enga ...

· Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager to learn, take on new challenges, and develop within a dynamic compliance environment. · You will receive hands-on training, exposure to rea ...

· Description · Position at ARRISE · ABOUT US · ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world's biggest online casinos for it ...

We are committed to supporting your development, advancing your career, and providing benefits that matter to you. · At least 2-3 years' experience in a similar role · A Degree or Diploma in financial services, compliance or a related discipline · ...

An opportunity has arisen to join Alter Domus Malta's growing and dynamic Corporate Services Department to work on a diversified portfolio of local and foreign clients. · Establishing a strong relationship with clientsOwnership of the day to day accountingPreparation of managemen ...

· As a Senior Credit Officer, your daily activities will include: · Being responsible for the loans administration management of the banks credit portfolio. · Conducting credit assessments and reviews for new and existing credit facilities including the compilation of recommen ...

+Job summary · Join our Compliance team as the lead for our Swedish gambling compliance. · +Qualifications4+ years of iGaming compliance experience with a proven track record of managing the Swedish (SGA) market alongside at least one other Tier-1 jurisdiction. · ...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment, · Develop and maintain operational control procedures in line with internal policies and regulatory requirements. · ...

· Job Description · JOB TITLE · Senior Commercial Officer · LEVEL/BAND · MM22 · DEPARTMENT · Banking · DIRECT REPORT (JOB TITLE) · Senior Manager Commercial / Corporate Banking Manager / Commercial Relationship Manager · Overall Purpose of the Position · To assist the Senior Man ...

The Senior Product Compliance Specialist supports the compliant development launch and operation of Jackpot products across multiple jurisdictions. · Support assessment interpretation of regulatory requirements affecting jackpot products. · Review jackpot mechanics product featur ...

Job Description · JOB TITLE · Senior Commercial Officer · LEVEL/BAND · MM22 · DEPARTMENT · Banking · DIRECT REPORT (JOB TITLE) · Senior Manager Commercial / Corporate Banking Manager / Commercial Relationship Manager · Overall Purpose of the Position · To assist the Senior Manage ...

+We are seeking a Senior Payments Controls Officer to join our team. · + ...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment. · Develop and maintain operational control procedures in line with internal policies and regulatory requirements. · Perform daily controls and ad ...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment with a focus on operational controls reconciliations risk monitoring and continuous process improvement. · ...

· Key Responsibilities · As a Senior Regulatory Reporting Officer, your daily activities will include: · Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP, BR06 and AnaCredit). · Provide prompt replies to queries received ...

Job Description · JOB TITLE · Senior Operational Resilience Officer · LEVEL/BAND · MM22 · DEPARTMENT · Risk · DIRECT REPORT (JOB TITLE) · Security Governance Manager / Senior Operational Resilience Manager · Overall Purpose of the Position · Assist with the research, articulation ...

· Job Description · JOB TITLE · Senior Operational Resilience Officer · LEVEL/BAND · MM22 · DEPARTMENT · Risk · DIRECT REPORT (JOB TITLE) · Security Governance Manager / Senior Operational Resilience Manager · Overall Purpose of the Position · Assist with the research, articulat ...