internal jobs in Gżira

. You will develop and maintain adequate internal controls to safeguard the Group’s assets and ensuring... internal and external financial reporting is prepared timely, true and fair to support...

and following established internal procedures Working closely with other departments across the...

, empathetic, and customer-first attitude in all communications Stay informed about internal...

, empathetic, and customer-first attitude in all communications Stay informed about internal...

. PSD2, EMD2, MFSA). Review and update internal policies (Safeguarding, Outsourcing.... Support monthly reporting, audits, and internal stakeholder requests. Liaise with merchants...

entities. You’ll work closely with the Finance Manager and other internal stakeholders, gaining... adherence to IFRS and local accounting regulations Collaborate with internal teams...

-related issues, and support internal teams in a fast-paced, regulated fintech environment. The... with service-level expectations Handle payment inquiries and support internal departments...

with internal risk frameworks and external regulations Log and update detailed records of loan...

in internal systems Collaborate with internal departments to resolve issues and support escalated...

that levels up the whole team. Working closely with internal teams, you'll identify friction points...

that levels up the whole team. Working closely with internal teams, you’ll identify friction points...

introductions, proposals, negotiations, and post-investment follow-ups. Liaise with internal...

and empathetic attitude toward customers at all times. Stay up-to-date with internal procedures..., canvassing for customers, sales to private individuals and companies...) Answer internal...

to ensure alignment with applicable regulations, licensing conditions, and internal policies... assessments and internal audits as required. Maintain and update internal compliance manuals...

developments and offering strategic legal guidance Drafting and reviewing internal policies...

, customer interactions, and outcomes accurately in internal systems Support the collections team...

in ensuring all client onboarding processes adhere to regulatory and internal requirements. Key... onboarding process. Conduct KYC checks, risk assessments, and client screenings using internal...

; Act as a key touchpoint between internal departments to support the effective use... of internal systems and processes; Enter and maintain up to date client information into the...

(CDD) checks and escalate any red flags or suspicious activity in line with internal... procedures within the team. Ensure strict adherence to regulatory obligations, internal policies...

or suspicious activity in line with internal procedures and AML regulations. Liaise with Compliance..., internal policies, and procedural guidelines. Participate in related internal reviews, audits...