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 ...

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. · ...

Apex Fund Services (Malta) Limited is looking for a senior officer to join the Malta Office in the role of Senior Associate - Client AML Services. · Adhere to the relevant AML/KYC standards applied by Apex on its customers while all regulatory, compliance, risk management and due ...

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. · Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our client ...

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. · ...

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. ...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions a ...

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 ...

· Job Description: · Our client is seeking to recruit an Associate Tax Advisor to join a dynamic team. The successful applicant will be part of the tax section and provide tax services to a diverse local and international client base. · Responsibilities: · Assisting clients in ...

Line of Service · TaxIndustry/Sector · Not ApplicableSpecialism · General Tax ConsultingManagement Level · AssociateJob Description & Summary · Job Opening Date: · Job Closing Date: · An opportunity has arisen for a VAT Associate to join our team of specialists and assist our s ...