• Birkirkara
• Salary Negotiable
• Posted 14 days ago

Our client, operating within the Financial Services industry, is looking to onboard a  Senior Regulatory Reporting Specialist. You will manage data aggregation and reporting processes within the supervisory and resolution reporting framework. This includes ensuring accurate production and timely ...

• Birkirkara
• Salary Negotiable
• Posted 14 days ago

Our client is currently on the lookout for a Legal Operations Manager to join a leading Financial Services company in Malta.  As a Legal Operations Manager, you will be responsible for leading the litigation team, developing case strategies, and representing the company in court. You will work cl...

• Imsida
• Salary Negotiable
• Posted 14 days ago

Our client, a financial advisory firm with a global regulatory footprint in Singapore, Malaysia, Dubai, Switzerland, Europe, and the UK, is looking to onboard an experienced Independent Financial Advisor to join their team! What you will be doing: Financial planning Retirement planning Investment...

• Birkirkara
• Salary Negotiable
• Posted 15 days ago

Are you experienced in client onboarding and due diligence, looking for a fresh new challenge? We are supporting an International Financial Services Provider who is looking for an Onboarding Officer to join their Malta team! In this role, you will carry out risk assessments on customers during th...

• Birkirkara
• Salary Negotiable
• Posted 16 days ago

Our client in the Financial Services sector is seeking a Senior Regulatory Reporting Specialist to join their team. In this role, you will ensure the accurate and timely production of regulatory reports, maintain compliance with evolving regulations, conduct data analysis, address queries from re...

• Birkirkara
• Salary Negotiable
• Posted 17 days ago

An international client of ours, operating within the financial services sector in Malta, is seeking a highly skilled  Senior Remediation (KYC) Analyst. Reporting to the department’s manager, you will lead complex periodic reviews of client KYC documentation, approve high-risk escalations, and pr...

• Malta
• Salary Negotiable
• Posted 30 days ago

Are you ready to launch your career in AML and Compliance? Our client is looking for a Junior AML Officer to join their dynamic and innovative team! This is a fantastic role for someone eager to learn and gain hands-on experience in AML compliance, client onboarding, and due diligence. In this ro...