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…
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.…
Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, …
Contributing to the advisory work provided by the group. Discussing with the MLRO any high risk or suspicious matters. Assisting the MLRO with reporting requirements. The Senio…
CC Finance Group is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating back to 1972, the Gr…
Our client is looking to recruit a Corporate Assistant Manager to join their team. Responsibilities: Handle, organize and participate in client meetings Provide direct support…
Our client, a CSP looking to disrupt the market, is recruiting a Corporate Manager to join their evergrowing team. Working closely with a team of Corporate Administrators, the idea…
A fantastic opportunity has arisen within an international financial institution in Malta for an AML Analyst. You will report to the MLRO and Regulatory Compliance Manager where yo…
Our client, a local institution is looking for a Technical Accountant to join their team. Reporting to the Technical Manager the responsibilities will be: Stay informed on local a…
Customer Due Diligence Officer The Role Working within our Operations Department, this role is focused on supporting the Operations Manager and working closely with the Head of…