Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties: Supporting and m…
The audit and advisory industries are all about accuracy, reliability and trust. If these 3 key traits hit home with you, then you are the right person we are seeking to join our t…
First Digital Finance Corporation (FDFC) is a fintech company building disruptive and innovative products in retail credit for Southeast Asia. The company operates BillEase, the …
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…
A reputable client of ours specialising in the Finance and Corporate sector is currently looking to onboard a Corporate and Banking Manager to join their team: Duties: Managing…
Job Description Company Introduction Our client is a bank offering local and international corporate accounts and corporate lending for various sectors. Job Responsibilities an…
Senior Compliance Officer – Fintech Opportunity! Performance Bonus Hybrid Flexibility Join a rapidly expanding fintech company with bases in Malta and the UK, offering an inn…
Seeking to recruit for a Legal and Compliance Officer to join a leading company within the financial services. Duties Include: Oversee the development, implementation, and mon…
Malta | hybrid working environment Weavr is the easiest way for businesses, and the safest way for banks, to embed relevant financial services into software at the point of need.…
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 …
We are looking for an IT Core Banking Systems Specliast to join our client's high-performing team. The successful candidate will overlook the implementation of new projects, dedica…
Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial ser…
Job Description Our client, a leading financial institution, is seeking to recruit a Regulatory Compliance Manager. The selected candidate will be responsible for: Assisting i…
Our client within the Financial Services is looking for a Compliance Manager to lead the team Responsibilities: Supervising and reviewing team activities. Ensuring directives…
Our client, a leading financial institution is seeking to recruit a Regulatory Compliance Manager. The selected candidate will have the following responsibilities: Analyzing local…
Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making servi…
On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to reg…
Do you have strong knowledge of Regulatory Compliance? We have a great opportunity for a Senior Regulatory Compliance Analyst to join a leading Financial Institution, and this co…
Job Description: As a Compliance Manager within Global Shares, you will perform the Registered Compliance Manager role with the Malta Financial Services Authority (MFSA). You wil…