Connecting linkedin

Banner Default Image

Banking jobs

Found 12 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    A leading bank in Malta is seeking to employ an Operational Clerk to join their team for a period of 6 months. Responsibilities: Be able to handle queries and complaints. Updating of the IT systems and supporting the inputting/ vetting of transactions. Processing instructions given in line with i...

    Castille
    • Malta
    • Attractive with benefits
    • Posted 1 day ago

    Leading banking institution in Malta is seeking to recruit a Legal Officer to join their growing Legal Unit. An excellent opportunity for a graduate or a junior lawyer to build a career within the banking industry. Job duties include: Negotiating, drafting and reviewing general commercial agreeme...

    Castille
    • Malta
    • Attractive
    • Posted 6 days 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
    • Malta
    • Attractive
    • Posted 14 days ago

    A licensed international banking institution is seeking to recruit a Customer Relationship Officer, who will be reporting to the Customer, Payments & Deposits Division Manager. Responsibilities: Handling account related enquires, resolving problems while providing excellent customer service. Inpu...

    Castille
    • Malta
    • Attractive
    • Posted 20 days ago

    A bank is seeking to recruit a Compliance Analyst to join a young and dynamic Compliance team. Responsibilities:  Monitoring regulatory and legislative developments Supporting the business to respond to regulatory change through leading regulatory change projects Guiding the business in their int...

    Castille
    • Malta
    • Attractive
    • Posted 21 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
    • Malta
    • Attractive
    • Posted about 1 month ago

    An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Compliance Executive to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Bank’s com...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month 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 2 months 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 2 months 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 3 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 7 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