financial jobs in Birkirkara

Financial Investigator to strengthen the Cash Restriction Section. The Role: Assist in the...

, 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...

Job Description: Financial Account Manager Aon Insurance Managers in Malta... are looking for a Financial Account Manager to join the team. This hybrid role allows you to work both virtually...

Posting Description: Financial Account Manager Aon Insurance Managers in Malta... are looking for a Financial Account Manager to join the team. This hybrid role allows you to work both virtually...

financial operations, analyzes data, and ensures compliance with regulations. Provides expert... advice on financial planning, reporting, and risk management. Supports strategic decisions...

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...

Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group... and businesses to easily manage all their financial needs, from daily payments to investments...

Main Duties: Drive financial strategy and planning, including leading the annual budgeting... and timely financial reporting and analysis, including statements for the board, economic reviews...

Main Duties: Drive financial strategy and planning, including leading the annual budgeting... and timely financial reporting and analysis, including statements for the board, economic reviews...

out financial services activities without having the necessary licence or authorisation...

Overview About the Department Financial Crime Compliance is a dedicated AML/CFT... others to Financial Crime Compliance staff members and the wider MFSA with regards to AML/CFT, Sanctions...

with a financial services academic background, but also legal and IT professionals to support policy... with experience within the financial sector, preferably in Banking. The role calls for an academic...

preferably in Law, Accounting, Audit, Banking and Finance, Financial Services, Insurance, Economics... Directives and related domestic legislation that govern financial, gaming and ancillary services...

qualification in law, banking and finance, financial services, insurance, accounting, auditing..., banking and finance, financial services, insurance, accounting, auditing, statistics, economics...

Overview About the Department The Internal Audit function within the Malta Financial...

as required. About You We are looking for candidates with interest in the financial services area, preferably in Pensions. The role calls...

Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset... and Financial Institutions sectors in Malta as well as providing cross-sectoral expertise on digital...