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Banking jobs

Found 14 jobs
    • Malta
    • Attractive
    • Posted 5 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 6 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
    • Attractive
    • Posted 12 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 17 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 about 1 month 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
    • Attractive
    • Posted about 1 month 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 about 1 month 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 about 1 month 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 about 2 months ago

    A well established international banking institution is seeking to employ a Regulatory Reporting Officer to join their team. Job Description  The selected candidate will assist the team with the preparation of the regulatory returns. Will assist with queries from regulatory authorities and extern...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A well established international banking institution is seeking to employ a Back Office and Settlements Officer to join their team. Responsibilities Inputting of cash entries and payment orders Conducting wealth trade orders and general ledger transactions Working on any administrative tasks need...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    An international bank is seeking to recruit a Customer Relations Officer to form part of their Customer Support Team. Responsibilities: Collaborating with Applicants and Introducers of Business while also assisting customers with general queries. General relationship management with customers and...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A leading local bank is seeking recruit an administrative assistant to join their team for a definite period of 2 years Responsibilities: Working side by side with Project Managers and ensuring smooth running of the daily operations Carry out administrative duties assigned Liaising and working wi...

    Castille
    • Malta
    • Attractive
    • Posted 6 months ago

    Well-established company in the banking field is looking for a Dutch speaking Operations Officer. The successful candidate will be reporting to the Operations Manager to support Dutch & French speaking customers. Responsibilities: Answering incoming calls and replying to emails from prospective a...

    Castille
    • Malta
    • Attractive
    • Posted 6 months ago

    An international bank is seeking to recruit a Customer Relations Officer to form part of their Corporate Banking Department. Responsibilities: Collaborating with Applicants and Introducers of Business Assessment of a Customer Profile against the Bank’s Customer’s Acceptance Principles Coordinatio...

    Castille