Financial Services jobs

• Malta
• Attractive
• Posted 6 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 6 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 6 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 29 days ago

An established audit firm based in Malta providing accounting, financial advisory, audit and assurance are looking for an accounting manager.  Job Description  Preparation of Financial Statements  Preparation of management accounts, analysis of variances and other ratios where need arises  Prepar...

• Malta
• Attractive
• Posted 7 months ago

A leader in the Financial Sector who services a large spectrum of clientele, is seeking to employ an Semi- Senior Accounts Executive to join their team.   Job Description:   Managing a portfolio of clients   Completing day to day book-keeping   Preparation of quarterly/annual management accounts ...