Risk Analyst
Birkirkara - €25,000-30,000 per year and Duties Support the Risk Management team in compiling, collecting, and analysing data related... to risk activities; Assist in the creation of risk dashboards and reports for presentation...
Managing Director – Shared Services (Risk, Fraud & Payments)
Birkirkara our client's outsourced operations in Risk, Fraud, and Payments, supporting a portfolio of clients... and innovation in fraud prevention, risk management, and payments operations. Collaborate with key...
Senior Analyst (Financial Promotion & Risk Assessment)
Birkirkara We are looking for a talented individual to join the Financial Promotion & Risk Assessment Team within Conduct...
Risk Payment Fraud Analyst
BirkirkaraWe’re currently partnering with a leading provider of risk management, fraud prevention..., they are looking for an experienced Risk Payment Fraud Analyst for their team. Responsibilities: Transaction Monitoring...
Compliance, Risk and Money Laundering Reporting Officer - Captive Insurance
BirkirkaraPosting Description: Risk and Compliance Officer, Captive Insurance Aon Insurance... Manager in Malta is seeking an experienced Risk and Compliance Officer to join their Captive...
Risk & Compliance Officer - Captive Insurance
BirkirkaraJob Description: Risk and Compliance Officer, Captive Insurance Aon Insurance Manager... in Malta is seeking an experienced Risk and Compliance Officer to join their Captive Management...
Junior Analyst (Compliance & Risk)
BirkirkaraOverview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re...
Accountant
Birkirkara capabilities; Understanding of project-based financial management, including WIP tracking and risk...
Maintenance Manager
Birkirkara risk assessments, implementing necessary safety measures to protect employees...
Key Account Manager
Birkirkara, ensuring their engagement remains high and addressing any risk of churn proactively.. Conduct...
Customer Success Manager SMB
Birkirkara applications through proprietary proof-based scanning and predictive risk scoring. Who...
Maintenance Manager
Birkirkara risk assessments, implementing necessary safety measures to protect employees...
Senior Compliance Associate
Birkirkara proper AML/CFT systems, supporting risk assessments and follow-ups, and contributing... and finance, risk management, economics, law, or a similar field. You should have a solid...
Senior Compliance Associate
Birkirkara. Assist the Risk Team in the carrying out of risk assessments, execution of risk verification... level 6) in audit, banking and finance, risk management, economics, law or any other subject...
Analyst (FI's)
Birkirkara covering regulatory and AML/FT compliance and ICT risk; Engage and address any regulatory issues...
Associate Relationship Manager (Banking)
Birkirkara - €28,000-30,000 per year of defence in accordance with the Bank's Risk and AML framework; Communicate and follow up... and competitor evaluations, and identifying key financial and risk factors; Monitor and maintain...
Onboarding Officer
Birkirkara is looking for an Onboarding Officer to join their Malta team! In this role, you will carry out risk assessments...
Senior Transaction Monitoring Analyst
Birkirkara, offering expert guidance on AML, fraud risk, and regulatory developments. The ideal candidate...
Enterprise Customer Success Manager
Birkirkara applications through proprietary proof-based scanning and predictive risk scoring. Who...
Operations Officer
Birkirkara first line of AML/CFT defence Collaborate with Risk and Compliance teams on mitigating...