Junior Technical Analyst – Technical Compliance
- Malta Island
Ceek Talent is hiring a motivated Junior Technical Analyst with a keen eye for detail. This role offers hands-on experience in regulatory compliance, audits, and system reviews, su…
Junior Compliance Analyst Jobs in Malta
23 jobs
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Junior Compliance Analyst – Fintech Sector
- Malta Island
Junior Compliance Analyst – Fintech Sector Career Launchpad – Work closely with senior compliance leadership, allowing you to gain hands-on AML experience early in your career Fu… -
Junior Application Support Analyst
- Malta Island
Job Profile The Junior Application Support Analyst serves as the primary customer service liaison for internal employees across all company locations, providing Level 1 and Level… -
Junior Application Support Analyst
- Malta Island
Job Profile: The Junior Application Support Analyst serves as the primary customer service liaison for internal employees across all company locations, providing Level 1 and Leve… -
Junior Analyst (Authorisation)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest… -
Junior Analyst (Trustees Supervision)
Malta Financial Services Authority
- Birkirkara, Malta Island
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… -
Junior Analyst (Finance)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds… -
Junior Analyst (Onsite Team)
Malta Financial Services Authority
- Birkirkara, Malta Island
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money l… -
Junior Analyst (Planning - Investment Firms)
Malta Financial Services Authority
- Birkirkara, Malta Island
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… -
Junior Analyst (Company Service Providers)
Malta Financial Services Authority
- Birkirkara, Malta Island
The regulation and supervision of company service providers fall under the remit of the Malta Financial Services Authority, which has a dedicated function responsible for authorisi… -
Junior Analyst (Authorisation)
Malta Financial Services Authority
- Malta Island
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso… -
Junior Analyst (Trustees Supervision)
Malta Financial Services Authority
- Malta Island
About the Department The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which h… -
Junior Analyst (Investment Firms)
Malta Financial Services Authority
- Malta Island
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso… -
Junior Analyst (Finance)
Malta Financial Services Authority
- Malta Island
About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement sc… -
Junior Analyst (Authorisation)
Malta Financial Services Authority
- Malta Island
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso… -
Junior Analyst (Onsite Team)
Malta Financial Services Authority
- Malta Island
About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Lic… -
Junior Analyst (Company Service Providers)
Malta Financial Services Authority
- Malta Island
About the Department The regulation and supervision of company service providers fall under the remit of the Malta Financial Services Authority, which has a dedicated function re… -
Junior Analyst (Planning - Investment Firms)
Malta Financial Services Authority
- Malta Island
About the Department The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institu… -
Analyst (Planning - Banking Sector)
Malta Financial Services Authority
- Birkirkara, Malta Island
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… -
Senior Analyst (Legal)
Malta Financial Services Authority
- Birkirkara, Malta Island
The regulation and supervision of professional trustees and other fiduciaries falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the re…