financial jobs in Malta

, implementing and supervising the regulatory framework for consumer protection in the financial... potential or emerging risks to financial services consumers. It also involves ongoing monitoring...

in operations of licence holders in the financial services industry in order to ensure that clients... of financial services are treated fairly, honestly, and professionally by regulated entities. The...

Overview About the Team Financial Crime Compliance is a dedicated AML/CFT Supervisory... of financial crime compliance within the compliance visits conducted by other Prudential and Conduct...

Overview About Financial Stability The Financial Stability function is responsible... for identifying and assessing risks which have the potential to spread within the financial sector...

About Financial Stability The Financial Stability function is responsible... for identifying and assessing risks which have the potential to spread within the financial sector...

Responsible for the establishment and accounting of company financial books. Responsible... for the preparation of the company's monthly financial statements. Complete the temporary work...

GRC/CoSec Officer – Financial Sector Leading financial institution in Malta Role... A growing international financial institution with a focus on innovation, simplicity, and customer...

Chief Financial Officer (CFO) Fullscreen Online Marketing Fullscreen Online Marketing... and consulting for the marketing of online products. The company requires financial leadership...

and experienced Financial Crime & Compliance Specialist to join their team. As a Financial Crime... in relation to financial crime, and assisting in the implementation of a customer onboarding system...

Financial Advisor Salary: €30,000 to €35,000 About Our Client Our Client specialises... and empower international enterprises in Malta. Role Overview The Financial Advisor will play...

/ Maritime Industry is seeking to recruit a Chief Financial Officer to join their growing business... finance and accounting functions, as applicable. Be actively involved in the financial...

Our client, a leader in the manufacturing industry is looking for a Financial Controller... to play a strategic part within the company. The selected candidate will act as a financial...

GRC specialist– Financial services Leading financial institution in Malta Role... A growing international financial institution with a focus on innovation, simplicity, and customer...

Financial Crime Specialist – Hybrid Model! Summer short hours Flexible hours Hybrid... strong client relationships and a reputation for excellence. As a Financial Crime Specialist...

Financial Crime & Compliance specialist – International Exposure! Flexible hours..., including financial services, technology, construction, and manufacturing. As the Financial...

, is looking to hire a Financial Crime and Compliance Specialist. As a Financial Crime and Compliance... to financial crime, and assisting in the implementation of a customer onboarding system...

A well-established international firm is looking to recruit a Financial crime... with technical queries in relation to financial crime. Conducting of AML and CFT audits...

Financial Crime Specialist – Hybrid Model! Summer short hours Flexible hours Hybrid... strong client relationships and a reputation for excellence. As a Financial Crime Specialist...

Our client is currently seeking a detail-oriented and highly analytical Financial... directly to the Financial Controller and collaborate with cross-functional teams to support key...

SASMAR is looking for a strategic and experienced Chief Financial Officer (CFO... for overseeing the financial operations of SASMAR, driving financial strategy, and ensuring the company...