Financial Services jobs

Found 8 jobs
    • Valletta
    • Salary Negotiable
    • Posted 1 day ago

    Are you experienced within compliance and looking for your next opportunity? We are currently working with an established corporate services provider on the Maltese islands who are looking for a Compliance Executive to join them! You will be compiling data that is needed for the risk assessments,...

    • Birkirkara
    • Salary Negotiable
    • Posted 2 days ago

     Want to grow your career within Compliance? We are currently working with an international financial broker who are on the hunt for an Anti-Financial Crime Analyst to join their dynamic team! Working alongside the compliance team you will be responsible for carrying out reviews and risk reviews ...

    • Kalkara
    • Salary Negotiable
    • Posted 7 days ago

     Do you want to work within an international asset management company? We are currently supporting our client who are looking for an experienced Compliance Officer to join their Malta Office! Working alongside the team in the Malta office and international office to ensure the maintenance of the ...

    • Birkirkara
    • Salary Negotiable
    • Posted 13 days ago

    Wanting to grow your career within compliance? Our client is an international financial brokerage firm, and they are on the hunt for a Junior Compliance Analyst to join their dynamic team! Forming part of a super energetic team, you will be responsible for identifying any suspicious activity and ...

    • Salary Negotiable
    • Posted 14 days ago

    We are working with this continuously growing Financial Institution who are currently looking for a Credit Executive to join them! Reporting to Head of Credit you will be managing the lending portfolio of the bank, monitoring, and assessing different client scenarios and collaborate with the risk...

    • Salary Negotiable
    • Posted 16 days ago

     We are working with an international foreign exchange broker who are on the lookout for an experienced Senior Transaction Monitoring Analyst to join their growing team! Reporting to the Transaction Monitoring Manager, you will be responsible in ensuring that the client’s portfolios are correctly...

    • Salary Negotiable
    • Posted 21 days ago

    Are you an experienced compliance individual? We are working with a financial institution on the Maltese Islands who are currently seeking for a Compliance Officer to join their team! As the Compliance Officer you will be managing the daily activity of the company and ensuring it is complying wit...

    • Ta’ Xbiex
    • Salary Negotiable
    • Posted 24 days ago

    We are working with a prospective corporate service provider, who are on the lookout for an experienced Corporate Executive to join them! In this role you will be reporting to the Head of Corporate, managing portfolio of clients, liaising with representatives and advisors, conducting KYC and CDD ...