Regulatory Reporting Specialist - Birkirkara

· Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated Regulatory Reporting Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our fi ...

· ​Life @ FIMBank · ​FIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to ...

Responsible for meeting tight deadlines for statutory reporting through submission of reports. · Represent the Bank on the Technical Committee of the Malta Financial Services Authority. · ...

The Junior Regulatory Reporting Officer will be responsible for meeting tight deadlines for statutory reporting and representing the bank on the Technical Committee of the Malta Financial Services Authority. · ...

The jobholder will provide day-to-day support to meet the objectives of payments screening as first line of defence through research, analysis, escalation and monitoring of AML/CFT processes and procedures. · This position reports to the Payment Screening and Fraud Monitoring Man ...

· Job Description · JOB TITLE · Payments Screening & Fraud Monitoring Specialist · LEVEL/BAND · MM20 · DEPARTMENT · Operations · DIRECT REPORT (JOB TITLE) · Payments Screening and Fraud Monitoring Analyst · Overall Purpose of the Position · The jobholder will provide day-to-day ...

To actively participate in the planning stage of tasks and projects by understanding objectives and proposed course of action to execute tasks and projects assigned to the Data Integrity Team through hands on activities. · ...

Join Evolution as a Service Support Specialist in Malta. Ensure uninterrupted table operations by identifying and resolving real-time incidents, including dealer errors or software issues. · Monitor critical systems and infrastructure using provided tools. · Investigate and resol ...

To perform a variety of administrative and customer service functions including teller function and the promotion and selling of the Bank's products and services. · ...

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 ...

· Company Description · Join Evolution as a Service Support Specialist in Malta · Evolution is a global leader in innovative online casino solutions, with over 20,000 employees across 30+ locations. Operating state-of-the-art broadcasting studios worldwide, including Malta, we d ...

This is a Service Support Specialist role in Malta. · We deliver premium gaming experiences 24/7 at Evolution. · ...

To perform a variety of administrative and customer service functions including teller function and the promotion and selling of the Bank's products and services. · ...

To be responsible for developing and managing a portfolio of Credit facilities for Commercial customers as well as assisting in the planning, · organization, coordination and controlling of activities relating to Commercial Banking.Evaluate financing proposals submitted by prospe ...

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 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 ...

To champion the implementation of security best practices within the Bank covering the whole · security ecosystem – human resources, physical, technology and processes. ...

Job Description · JOB TITLE · Credit Administration Officer · LEVEL/BAND · TC12/14 · DEPARTMENT · Risk · DIRECT REPORT (JOB TITLE) · Credit Administration Manager · Overall Purpose of the Position · Assisting the Credit Administration Manager and Senior Officer in ensuring the ef ...

· 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 ...

+ Job summary · A Commercial Relationship Manager is responsible for developing and managing a portfolio of credit facilities for commercial customers. · + ResponsibilitiesEvaluate financing proposals submitted by prospective borrowers. · Negotiate with customers the best terms a ...