As an Analyst within the supervisory team of the FinTech Supervision Function you will be expected to: Provide deliverables...Overview About the Department The FinTech Supervision Function within the Supervision Directorate of the MFSA...
Treasury Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking... with or without direct supervision Experience in using treasury management systems and Microsoft Business Central would be an advantage...
Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking relationships... and work under pressure. Perform quality work within deadlines with or without direct supervision Experience in using...
Overview About the Department Conduct Supervision is responsible for the setting up and implementation of the... industry. The Conduct Supervision section is a relatively newly-formed team which is projecting growth as it is gradually...
Job Description Finnish-speaking AML Analyst Our client: Our client believes in a flexible working environment.... Therefore they're looking for individuals who can get the job done under minimal supervision. Competitive salaries, private...
Overview About the Department The FinTech Supervision Function within the Supervision Directorate of the MFSA... is responsible for the supervision of the Virtual Financial Asset and Financial Institutions sectors in Malta as well as providing...
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential... supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service...
who can get the job done under minimal supervision. Competitive salaries, private health insurance, team building events..., or Customer Support) Finnish and English language proficiency required. Ability to work independently with minimal supervision...
working environment. Therefore we're looking for individuals who can get the job done under minimal supervision. Competitive... required. Ability to work independently with minimal supervision. Strong investigative skills to detect abnormalities in player...
Overview About the Department Conduct Supervision is responsible for the setting up and implementation of the... customers fairly. Conduct Supervision assume a cross-sectorial function covering under its remit supervision in conduct...
Overview Overview About the Department The Insurance and Pensions Supervision function is responsible for the... prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement...
with a strong aptitude for collaborating within a dynamic and growing team; Capable of working independently with minimal supervision...
analyst position within the iGaming industry. In-depth knowledge of KYC and AML procedures Excellent communication skills..., written and interpersonal skills in the English language. Ability to work with limited supervision and comfort making...