Financial Analyst jobs

• Malta
• Attractive
• Posted 2 days ago

​Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams; Onsite & Offsite. The Onsite Tea...

• Malta
• Attractive
• Posted 2 days ago

​The Strategy, Policy and Innovation function is responsible for providing advice, analyses and reviews on current and prospective strategies and policies related to key priority areas. This is done through the formulation and implementation of policies which will strengthen Malta's framework for...

• Malta
• Attractive
• Posted 2 days ago

​ The Office of the Chief Officer Supervision assists the Chief Officer Supervision in the management of the Supervisory Directorate which houses the Banking, Insurance and Pensions, Securities and Markets, Conduct, Financial Crime Compliance, Virtual Financial Assets, Supervisory ICT Risk and Cy...

• Malta
• Attractive
• Posted 3 days ago

A well-established financial institution is currently seeking to recruit a banking financial reporting analyst who will form part of the finance team and will work closely with the finance manager.   Job Description   Producing monthly financial reports for management and regulators  Building and...