Senior Investor Services Officer – Hybrid Senior Responsibility – Review transactions and AML checks, allowing you to operate at a higher level Global Clients – Work with interna…
JOB SUMMARY The Senior Company Secretarial (Co-Sec) Services Officer is responsible for leading the corporate governance function to deliver excellence within a dynamic Corporate…
Senior TA Officer – Hybrid Process Ownership – Oversee TA activities, allowing you to strengthen operational control Industry Expertise – Work within fund services, giving you sp…
We are currently working with a well-established organisation that is looking to strengthen its team with a Senior Corporate Services Officer . This is an excellent opportunity for…
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,…
CSB Group, est. 1987 offers its clients a broad spectrum of specialised Business & Commercial Services. As part of the growth in our client services portfolio, we are seeking to re…
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…
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,…
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…
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…
Senior Fund Operations Officer – Hybrid Operational Leadership – Support internal controls, allowing you to strengthen governance experience Industry Exposure – Work within fund …
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…
Our client, a leading CSP is seeking to recruit a Compliance Officer, whose main focus will be Regulatory Compliance. The selected candidate will be managing a team, and have the f…
Our client is a financial services institution that combines traditional banking principles with modern, innovative solutions, offering a range of services across multiple industri…
Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across mul…
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across multiple jurisdiction…
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