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Banking jobs in Malta

Found 41 jobs
    • Malta
    • Attractive
    • Posted about 23 hours ago

    A well established international banking institution is seeking to employ a Senior Treasury Officer. Responsibilities: Trading in Foreign Exchange, Money Markets and Bonds Initiating trades in the ticketing system Daily cash management duties including liquidity tracking, card-scheme settlements ...

    Castille
    • Malta
    • Attractive
    • Posted 2 days ago

    An insurance brand forming part of an international group is currently looking to recruit a Finance and Accounting Regulatory Lead to join it's finance team.  Responsibilities  Be responsible for the overseeing of day to day and month end financial accounting processes and recording, ensuring the...

    Castille
    • Malta
    • Attractive
    • Posted 3 days ago

    A leading bank is seeking to employ a Regulatory Orders Clerk to support their Financial Crime Regulatory Unit for a definite period of 6 months. Responsibilities: Perform specific routine activities and processes ensuring accuracy of tasks performed Understand and adhere to established policies ...

    Castille
    • Malta
    • Attractive
    • Posted 4 days ago

    A well established international banking institution is seeking to employ a Propositions Manager who will be reporting to the Products and Marketing Senior Manager. Responsibilities: Identifying business opportunities and presenting business cases to improve existing Coordinating the implementati...

    Castille
    • Malta
    • Attractive
    • Posted 4 days ago

    An international bank is seeking to recruit a Settlements Officer to form part of their Securities & Custody Department. Responsibilities: Setting up of securities in the Bank’s master database and effecting necessary updates Booking of voluntary and mandatory corporate actions Effecting the nece...

    Castille
    • Malta
    • Competitive Daily Rate
    • Posted 4 days ago

    Castille Labs is looking for a top-class Senior Java Developer to join a payment solution provider. You will be joining a team with a wealth of experience who love to create flawless web applications. Responsibilities: Responsible for developing and maintaining  solutions  Participating in the so...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A well established financial institution is currently seeking to recruit a finance and regulatory advisor who shall be reporting to the  Head of Financial and Regulatory Reporting.   Job Duties  Advising regarding financial regulatory as with regards to new projects and propose recommendations on...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A stable international banking institution is seeking to employ a Forfaiting Back Office Officer for its branch in Malta. Responsibilities: Inputs and authorizes transactions in the core banking system & Swift Alliance Prepares LMA documents related to the sale & purchase of forfaiting & loan tra...

    Castille
    • Malta
    • Attractive
    • Posted 10 days ago

    A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months. Responsibilities: Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line with lega...

    Castille
    • Malta
    • Attractive
    • Posted 15 days ago

    An international bank is looking for a Head of Credit Risk to join their company, to work closely with their Bank's CRO to drive the creation and execution of the vision, objectives and plans for the bank's risk strategies. Responsibilities: Review of the KPIs and KRIs and determine Bank’s risk a...

    Castille
    • Malta
    • Attractive
    • Posted 15 days ago

    An international bank is seeking to recruit a Credit & Counterparty Oversight Officer to join their Securities & Custody Department. Responsibilities: Daily monitoring of accounts having a credit facility and implementation of credit control checks Analysing customer account status and preparing ...

    Castille
    • Malta
    • Attractive
    • Posted 16 days ago

    A well established international banking institution is seeking to employ a Wealth Manager who will be reporting to the Senior Wealth Manager. The selected candidate will be providing Financial Advice to customers, ensure a high level of customer satisfaction and retention whilst being responsibl...

    Castille
    • Malta
    • Attractive with benefits
    • Posted 19 days ago

    Leading banking institution is seeking to employ a Data Protection Senior Manager to support the Data Protection Officer, and the overall Compliance function in the Bank. Job duties include: Assisting/Supporting the Data Protection Officer and deputising when/if  necessary Creating and enhancing ...

    Castille
    • Malta
    • Attractive
    • Posted 25 days ago

    A leading banking provider is looking for a Networks and IT Security Professional to join their Networks and IT Security team. Responsibilities: Act as a senior point of escalation within areas of competence Manage the connectivity and security of endpoints, networks, and applications Manage inte...

    Castille
    • Malta
    • Attractive
    • Posted 29 days ago

    A very well established bank is currently looking for a Regulatory Reporting Supervisor to join it's team.  Some Benefits being offered include:  Study scheme support Fitness allowance Life assurance Personal loan interest subsidy scheme Flexible work arrangements Child care allowance Pension Pla...

    Castille
    • Malta
    • 25,000 - 30,000 Euro
    • Posted 30 days ago

     A well established international bank is seeking to employ an AML officer to form part of the AML Team - that reports to the Bank's MLRO Job duties include: Transaction monitoring Handle queries from correspondent banks and regulatory bodies Liaison with other departments within the Bank  On-goi...

    Castille
    • Malta
    • Attractive
    • Posted 30 days ago

    An international bank is seeking to recruit a Risk Officer to form part of their Risk Management Department. Responsibilities: Draft and update policies and reports Assist with maintaining a risk register and a control matrix Generate VAR reports, statistics and update models where needed Analysi...

    Castille
    • Malta
    • Attractive
    • Posted 30 days ago

    A well-established financial institution is currently seeking to recruit a finance reporting officer.   Job Description  Prepare the ongoing regulatory returns to be submitted to the Central Bank of Malta  Reporting and Accounting with the compilation of other yearly submissions  Analyse the Bank...

    Castille
    • Malta
    • Attractive
    • Posted 30 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...

    Castille
    • Malta
    • Attractive
    • Posted 30 days ago

    A stable international banking institution is seeking to employ a Senior Officer Trade Finance Services for its branch in Malta. Responsibilities: Issuing confirmation to letter of credit and checking the scrutiny of the documents presented Processes the collections and bank guarantees Inputting ...

    Castille