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...
About the Department The regulation and supervision of professional trustees and other fiduciaries and company... responsibility for both the authorisation as well as the supervision of trustees and other fiduciaries, and also company service...
About the Department The regulation and supervision of professional trustees and other fiduciaries as well as company... responsibility for the authorisation as well as the supervision of both sectors. The function's main objective is to ensure...
Analyst to join one of Malta's most renowned iGaming companies. In this position, you will play a pivotal role in identifying... Supervision Function with tasks such as compliance reviews, audits, and data extractions Collaborate with other Directorates...
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...
Business Analyst works with senior stakeholders from key business units and related third parties to define and document..., experience and skills Minimum of 5 years of experience as a Requirements Engineer, Business Analyst or Product Owner. Good...
Our client is seeking to recruit for a Senior Compliance Analyst to assist in day-to-day compliance matters of the firm... initiative with minimal supervision. Have excellent written and spoken English language skills Education and Experience...
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...
About the Department The regulation and supervision of professional trustees and other fiduciaries as well as company... responsibility for the authorisation as well as the supervision of both sectors. The function's main objective is to ensure...
About the Department The regulation and supervision of professional trustees and other fiduciaries and company... responsibility for both the authorisation as well as the supervision of trustees and other fiduciaries, and also company service...
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...