igaming operator with multiple brands, operating globally. They are looking for a highly skilled Analyst... to join their financial reporting team with the main responsibility of analysing PSP performance. This is an ideal role for someone who...
Job Description Our client, MSC Malta Seafarers Co. Ltd, is seeking a Financial Analyst to join their Financial... Planning and Controlling team at their offices located at Valletta Waterfront. Reporting to the Financial Controller, the...
regulatory framework aiming to secure appropriate consumer protection in operations of licence holders in the financial services..., insurance entities and investment firms. About the Role As a Junior Analyst you will be joining the Policy Team within the...
is responsible for the supervision of the Virtual Financial Asset and Financial Institutions sectors in Malta as well as providing... As an Analyst within the supervisory team of the FinTech Supervision Function you will be expected to: Provide deliverables...
out financial services activities without having the necessary licence or authorisation. As part of the investigative... of the investigation as well as after the investigation has been concluded. About the Role: As a Senior Analyst...
out financial services activities without having the necessary licence or authorisation. As part of the investigative... of the investigation as well as after the investigation has been concluded. About the Role: As an Analyst...
is responsible for the supervision of the Virtual Financial Asset and Financial Institutions sectors in Malta as well as providing... is also responsible for the development and implementation of the MFSA FinTech Strategy and Regulatory Sandbox. The Role As an Analyst...
out financial services activities without having the necessary licence or authorisation. About the role When taking... on this role you will work closely with and support senior management within the Enforcement Function. As a Junior Analyst...
requirements and in line with industry best practises. The Cyber Security Analyst's role plays a crucial role in protecting...
Self-driven and ability to meet deadlines; Interested in financial services sector; Attention to detail and strive...
. Knowledge of database querying and financial reporting and previous experience using Microsoft PowerBI and/or a background... at a comparable level. Possession of a post graduate degree in a discipline relevant to the financial services sector...
regulatory framework aiming to secure appropriate consumer protection in operations of licence holders in the financial services... industry in order to ensure that clients of financial services are treated fairly, honestly, and professionally by regulated...
of an analytical nature in relation to periodic financial data submitted by licence holders in line with their statutory obligations... of compliance in line with applicable regulatory standards and financial obligations emanating from the Insurance and Pensions legal...
job: Baxter is seeking to recruit a microbiology laboratory analyst who will be responsible to carry out and coordinate all the... to steal personal and/or financial information. To learn how you can protect yourself, review our ....
igaming operator with multiple brands, operating globally. They are looking for a highly skilled Analyst... to join their financial reporting team with the main responsibility of analysing PSP performance. This is an ideal role for someone who...
We are seeking a dedicated Compliance Analyst to join an international financial institution in Malta. As the... Compliance Analyst, you will focus on onboarding clients and conducting thorough KYC investigations to assess AML and fraud risk...
Treasury Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking... relationships, and financial risk, this could be a great fit. You'll play a key role in keeping our treasury operations running...
Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking relationships..., and financial risk, this could be a great fit. You'll play a key role in keeping our treasury operations running smoothly...
Investigation Analyst will ensure that all Level 2 alerts/topics are investigated, timely, while anticipating problems to minimize... against lists of Politically Exposed Persons, International Financial Sanctions and Adverse Media. Answer to Payment Provider...
Investigation Analyst Senior will ensure that all Level 2 alerts/topics are investigated, timely, while anticipating problems... are both respected and applied within his/her area of responsibility. In addition to the role of Senior AML Analyst, the employee...