Overview Position Title: Officer - Financial Analysis Department: Regulatory Supervision Reports to: Senior... financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees...
Job We are seeking an accomplished and strategic Chief Financial Officer to lead the operational management of our Finance Department... and development initiatives. Key responsibilities Assist and lead the monitoring and management of key financial areas, including...
Intelligence Analysis Unit (FIAU), and tax authorities Oversee internal and external financial audits, ensuring adherence... into the CEO and Board of Directors. Duties include: Develop and execute a comprehensive financial strategy aligned...
One of the functions of the Financial Intelligence Analysis Unit (FIAU) is to ensure that it remains close to the... is seeking to strengthen its Legal Affairs Section through the recruitment of a Senior Officer within the Guidance & Outreach...
? Jesmond Mizzi Financial Advisors Ltd. is looking for a Project Management & Data Officer to oversee digital initiatives, data..., and digital transformation? Do you have a keen eye for detail, strong organizational skills, and an interest in data analysis...
, quantitative analysis, actuarial, compliance and others. About the Role As Legal Officer your tasks will include: The... in possession of a warrant to practice the legal profession in Malta, with a sound knowledge of financial services legislation...
, quantitative analysis, actuarial, compliance and others. About the Role As Senior Legal Officer your tasks will include: The... that are held locally and/or overseas and assist with the analysis and preparation of comments on documents discussed in various...
for the analysis of policy documents, drafting of policies and procedures to operationalise resolution functions set... and/or overseas and assist with the analysis and preparation of comments on documents discussed in various Working Groups and Task...
for the analysis of policy documents, drafting of policies and procedures to operationalise resolution functions set... and/or overseas and assist with the analysis and preparation of comments on documents discussed in various Working Groups and Task...
matters. The Finance Officer will report directly to the Finance Manager. Key Responsibilities: Assist in the financial...FULL TIME IL-FURJANA, MALTA FLEXIBLE HOURS 04 April 2025 Ref: 416012 We are seeking a Finance Officer to assist...
by the MFSA, Central Bank and Financial Intelligence Analysis Unit; Liaise with external regulatory and enforcement...Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group...
We're a leading financial institution, a key player in the Maltese market and part of a highly diversified multi... branches spread across the Maltese Islands. Duties and responsibilities The Administrative Officer – Screening Helpdesk...
.com We are currently looking for a FP&A Senior Officer to support the FP&A function of this growing, tech-enabled global group. Reporting... budget process. The FP&A Senior Officer sits on our Global Finance Leadership Team and is a prominent face of Finance to the...
requirements. Conduct risk assessments, scenario analysis, and stress testing to evaluate financial, operational, credit, market...At Ballinger & Co., we specialize in providing Foreign Exchange risk management and trading services to financial...
Our client is a successful fintech company which is seeking an Accountancy and Finance Operational Officer... finance function. Your responsibilities will include implementing financial processes, coordinating ledgers, and preparing...
with regulations, with a focus on the following depositary duties: Cash monitoring Oversight Safekeeping Performing analysis... YOUR PROFILE: You hold a bachelor's degree preferably in Accounting, Finance or Economics or Law. Interested in the Financial...
and solutions to improve user experience; Monitoring trends in the iGaming industry and conducting competitor analysis; Developing... revenue forecasts and managing budgets; Participating in budget planning and financial forecasting; Evaluating the economic...
in accordance with current EU and local AML legislation, namely the Financial Intelligence Analysis Unit's (FIAU) Implementing... Check and Salesforce Checking and Approving payments Liaising directly with internal teams, such as Fraud, Financial Risk...
GRADE: SENIOR OFFICER The Section The FIAU is seeking to strengthen its Data Management & Analytics section... as an asset from which the FIAU can derive ongoing insight The analysis of data across different domains to support in the...
GRADE: Senior Officer The Network and Security Team is responsible for the FIAUs IT On-Premises and Cloud... response plans. Conduct forensic analysis and post-incident reviews to understand the nature and impact of security breaches...