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All jobs near Malta in the Banking sector

Found 20 jobs
    • Malta
    • Attractive
    • Posted 9 days ago

    A Risk Manager is being sought by a bank, which is a subsidiary of a leading international pioneer in financial technology and mobile lending, to work closely with the bank’s CRO.  Responsibilities:  Monitor the performance of the loan portfolio including, approvals, collections, credit quality a...

    Castille
    • Malta
    • Attractive + Benefits
    • Posted 11 days ago

    A Relationship Manager is being sought by a leading provider of trade finance.  Responsibilities:  Business development effort within the Maltese market;  Supporting the development of credit approval documents including full review of company background, financials, financial analysis, solution ...

    Castille
    • Malta
    • Competitive + Attractive Incentive
    • Posted 30 days ago

    A local institution is launching an exciting project, due to commence at the beginning of 2022, and is looking to recruit a Mortgage Specialist, who will be reporting directly to the Credit Operations Manager.   Responsibilities   • Pro-actively promote the home loan preposition with prospective ...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    An established Banking institution is looking for a diligent individual for the role of Compliance Specialist reporting directly to the MLRO.  Responsibilities: Assisting with the development, implementation, and maintenance of an Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) ...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    As a result of its steady growth, a Bank in Malta is attempting to employ an enthusiastic, skilled individual to join its Operations Department as an Operations Officer  Main Duties of the role:  Interpret data, analyse results using statistical techniques  Generate ongoing reports  Develop, impl...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    A well-known Bank in Malta is seeking to employ a Relationship Executive to join their Corporate Banking team.     Duties and responsibilities:  Maintaining relationships with clients on the administrative side  Deputise, in the absence of the Relationship Manager  Promoting the Bank's products a...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Client Relationship Officer (Corporate) is being sought by a leading fund administrator and corporate service provider. The role reports to the Relationship Manager   Responsibilities: Liaising with clients, client representatives, client employees including crew, as well as suppliers and other e...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Leading banking institution is looking for a Due Diligence Analyst within their Personal Banking & Wealth. The employee will be mainly responsible for the execution of Due Diligence reviews whilst ensuring excellence client service.  Main responsibilities:  Provide a best-in-class service to clie...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    A licensed International Banking Institution is seeking to recruit a Corporate Lending Officer.    Responsibilities:  Create and review client loan files ensuring necessary KYC procedures are met and paperwork is in order  Prepare credit proposals submitted to the Corporate Credit Committee  Ensu...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    A licensed International Banking institution is seeking to recruit a Risk Officer, who will be working closely with the Bank’s Risk Manager.    Responsibilities:  Assists in the development of risk management strategy  Overseeing Bank's risk appetite frame work  Conducting of risk assessment and ...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A well established bank is currently looking for an Internal Auditor to join it's Internal Audit Team.  Responsibilities:   Lead risk-related Internal Audits following Internal Audit’s Annual Plan;   Take care of audit testing and the problems that are being reported as well as areas where simila...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A well-established financial institution is currently seeking to recruit a Head of Marketing and Digital Banking who will carry all the responsibilities within Marketing and Digital Channels. Job Duties Responsible for the brand in Malta and being responsible for the Maltese Marketing plan and so...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A well established bank is currently looking for a Junior Accountant to join it's accounting team. Responsibilities: Performing of end of month procedures such as prepayments and ledger reconciliations. Processing accounting entries. Assisting with the compilation of management accounts and discl...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    Responsibilities:   Supervise the team of 4 other accountants;   Maintain a good level of customer service and support the administration department;  Check the correctness of all the reports and VAT Returns made by subordinates before sending them to customers;  Prepare all needed documents and ...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A leading Bank in Malta is seeking to employ a Compliance Executive to join their growing team. Responsibilities: Access the Bank's risk related to development of new products and business practices Oversee the implementation of the compliance pan and introduction of new legislation Handling requ...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    An international bank is looking to recruit an Operations & Treasury Officer to join their team. Responsibilities: Processing transactions and answering on product related queries Reconciling the Bank’s Nostro accounts Settlement of treasury operations Performing internal reporting Following regu...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    Due to continuous growth a licensed credit institution is looking to employ an Account Administration Officer to join their team.   Responsibilities: Opening and closing of accounts. Data inputting and updating of records in compliance with procedure. Ensuring that files are stored and maintained...

    Castille
    • Malta
    • Attractive
    • Posted 4 months 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 4 months ago

    An exciting opportunity for an IT Systems Administrator within the financial services industry has arisen.   Responsibilities: Installing, configuring, update and maintain client computer hardware, printers, operating systems and office applications Setting up new user accounts and profiles and d...

    Castille
    • Malta
    • Attractive Salary
    • Posted about 1 year ago

    Castille's client is seeking to recruit a Backend Developer. The successful candidate will be working in an agile environment, forming part of a growing and highly driven development team.   Main responsibilities:  Contributing to build and maintain enterprise level solutions  Building unit and p...

    Castille