The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…
Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holde…
On behalf of our client, an international FinTech firm, GRS Recruitment is looking for a Transaction Monitoring Analyst to join their team in Malta. This position falls under our C…
Job Description : As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating t…
The WTW Global Captive Practice provides expertise in designing, forming, managing and providing strategic guidance to captives of all types in over 35 major captive domiciles. Wil…
Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holde…
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…
The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function…
The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function…
Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…
The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds…
The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…
The Supervisory ICT Risk and Cybersecurity Function, within the Malta Financial Services Authority Supervision Directorate, is a cross-sector function focused on strengthening oper…
The Supervisory ICT Risk and Cybersecurity Function, within the Malta Financial Services Authority Supervision Directorate, is a cross-sector function focused on strengthening oper…
The Supervisory ICT Risk and Cybersecurity Function, within the Malta Financial Services Authority Supervision Directorate, is a cross-sector function focused on strengthening oper…
The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi…
Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to mov…
We are proud to represent a leading banking institution in Malta that is seeking a dedicated Senior Market Analyst to join their dynamic team. The Senior Market Analyst will be mai…
The Data Management and Business Intelligence function ensures timely and effective decision-making across the Authority through effective data and records management, and business…