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Banking jobs

Found 29 jobs
    • Attractive
    • Posted 2 days ago

    Responsibilities:    Deliver client’s valuation at the end of the quarter;   Be responsible for clients’ basic accounting processes;   Design and send to the Clients both bi-annual and annual asset summaries and all the other information he might need;   Cooperate with the Senior Accountants and ...

    Castille
    • Attractive
    • Posted 2 days 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
    • Attractive
    • Posted 2 days ago

    A well established international banking institution is seeking to employ an Italian Country Manager. Responsibilities: Business development and presentation of new products in Italy Implementation and placement of new products focusing on retail wealth management on the market Establishing KPI a...

    Castille
    • Attractive
    • Posted 6 days ago

    A well-established bank is currently seeking to recruit a regulatory reporting officer who shall be assisting the Senior Regulatory Reporting Officer in the compilation of the Bank’s regulatory reporting.   Job Description  Compilation of accurate, timely and complete regulatory and statistical r...

    Castille
    • Attractive
    • Posted 7 days ago

    A leading Bank in Malta is seeking to employ a Relationship Manager to join their growing Corporate Banking Unit. Responsibilities: Enhance relationship with new and existing clients Promote products and services in order to meet objectives for profitability Develop potential client leads Prepare...

    Castille
    • Attractive
    • Posted 13 days 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
    • Attractive
    • Posted 14 days ago

    One of Malta's leading banks is currently looking for a Third Party Risk Oversight Specialist, responsible for developing and implementing a Risk Oversight program in line with the risk appetite of the Bank. Responsibilities: Establishing direction for the Third-Party Risk management (TPRM) acros...

    Castille
    • Attractive
    • Posted 15 days ago

    A leading banking provider of trade finance, factoring and forfaiting solutions, with a global presence in various important financial and trading centres is seeking to recruit a Recoveries Officer for its HQ in Malta. Responsibilities: Support the Head with regulatory reporting and overseeing th...

    Castille
    • Attractive
    • Posted 17 days 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
    • Attractive
    • Posted 28 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
    • Attractive
    • Posted 28 days ago

    One of Malta's leading banks is currently looking for a Compliance Oversight Manager to join its Governance and Control unit. Responsibilities: Preparing and delivering a compliance monitoring plan Acting as a point of reference on issues relating to Compliance, AML, product governance and operat...

    Castille
    • Attractive
    • Posted about 1 month ago

    A well established international banking institution is seeking to employ a Senior Risk Analytics Manager who will be reporting to the Chief Risk Officer. Responsibilities: Heading ICAAP, ILAAP and Recovery Plan Issuing capital and liquidity risk reports at senior level Assisting the CRO in regul...

    Castille
    • Attractive
    • Posted about 1 month ago

    Well-established company in the banking field is looking for a Senior Operations Officer. The successful candidate will form part of the Operations Department and reporting directly to the Operations Manager. Responsibilities: Being customer focused and able to direct the team to provide a profes...

    Castille
    • Attractive
    • Posted about 1 month ago

    An international bank is looking to recruit a Payments Officer to join the Payments Department.   Responsibilities: Print and execute payment instructions as well as credits received from clients’ accounts. Making sure customers are compliant to payment procedures. Responding and following up wit...

    Castille
    • Attractive
    • Posted about 2 months 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 a...

    Castille
    • Attractive
    • Posted about 2 months ago

    A well-established bank is currently seeking to recruit a senior finance & treasury officer who will be supporting the manager of the department.     Job Duties   Supervising the daily finance and treasury function  Assisting in the audit processes   Assist in monthly management accounts  Assisti...

    Castille
    • Attractive
    • Posted about 2 months ago

    Well-established company in the banking field is looking for a Senior Credit Officer. The successful candidate will provide support to the Head of Credit and to the Relationship Manager in the administration of the Bank’s credit portfolio. Responsibilities: Be responsible for the loans’ administr...

    Castille
    • Attractive
    • Posted 3 months ago

    Leading international banking institution is seeking to employ a Due Diligence Analyst to join their Wealth & Personal Banking Business team. Responsibilities: Provide excellent customer service while supporting and working in coordination with other teams. Manage tasks assigned in a timely manne...

    Castille
    • Attractive
    • Posted 3 months ago

    Well-established company in the banking field is looking for a Risk and Compliance Officer. The successful candidate will be reporting to the Risk and Compliance Manager and assisting in monitoring the Bank’s exposure to risk as well as ensuring compliance with local, European and international l...

    Castille
    • Attractive
    • Posted 3 months ago

     A very well established bank is currently looking for a partly qualified accountant to join it's team. Responsibilities: To be of assistance for the compilation of management accounts. Processing accounting entries and ledger reconciliations. Be of assistance through the preparation of annual fi...

    Castille