The Finance function oversees and manages the finances of the Authority, supporting the various other functions within the Authority in all financial matters, including the prepara…
The regulation and supervision of professional company service providers falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the respons…
Job Description JOB TITLE eChannels Senior Support Officer LEVEL/BAND MM22 DEPARTMENT eChannels DIRECT REPORT (JOB TITLE) Digital Banking Manager Overall Purpose …
About the job Senior Payments Controls Officer Senior Payments Controls Officer On behalf of our client we're looking for a detail-oriented and proactive professional to help s…
About the Department The regulation and supervision of professional company service providers falls within the remit of the MFSA and in fact the MFSA has a specific function desi…
Senior TA Officer – Hybrid Process Ownership – Oversee TA activities, allowing you to strengthen operational control Industry Expertise – Work within fund services, giving you sp…
Our client, a Corporate Services Provider is looking for a Compliance Support Officer to join their growing team. The role would be supporting the Senior Compliance Officer as well…
Lead strategic AML/CFT programmes Manage cross-functional regulatory projects Flexible hours + strong benefits package Are you driven by delivering complex initiatives that str…
Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,…
Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional with a passion for Enterprise Risk Management (ERM)? We are seekin…
Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197…
Join a forward-thinking, regulated European bank at the forefront of technology and digital advertising. We're looking for a driven Senior Risk Officer, support the Risk Manager,…
Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv…
JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team. As a COO, you will provide strategic leadership and ove…
Our client is a financial services institution that combines traditional banking principles with modern, innovative solutions, offering a range of services across multiple industri…
An International Law Firm with over 20 years of experience covering the legal advice and bespoke tax planning is looking for an Investment Migration Senior Officer to join their te…
Senior Fund Operations Officer – Hybrid Operational Leadership – Support internal controls, allowing you to strengthen governance experience Industry Exposure – Work within fund …
A growing financial institution based in Malta Between 4 to 6 years' experience in the financial sector required Attractive benefits offered A growing financial institution is …
Senior Compliance Officer Salary: €50,000 to €65,000 About Our Client Our Client operates within the professional and corporate services sector in Malta, providing support to a…
Senior Transfer Agency Officer – Hybrid Team Influence – Support junior staff development, allowing you to build leadership experience Fund Exposure – Work across multiple struct…