Ready to take the leap into a Junior Financial Analyst role? This is your chance! We’re partnering with one of Malta’s leading hospitality groups to find a driven finance professio…
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…
Fox Global is an international company operating at the intersection of digital assets, market intelligence, and data-driven trading strategies. Our focus is on building a strong t…
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 Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds…
The Supervisory ICT Risk and Cybersecurity Function, within the Malta Financial Services Authority Supervision Directorate, is a cross-sector function focused on strengthening oper…
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…
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…
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…
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 – Fintech Sector Career Launchpad – Work closely with senior compliance leadership, allowing you to gain hands-on AML experience early in your career Fu…
About the Department Banking Supervision is responsible for the oversight of licensed banking activities in Malta This oversight includes off-site and on-site examinations of lic…
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso…
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…
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso…
About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement sc…
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso…
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…
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…
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