Connecting linkedin

Banner Default Image

Financial Services jobs

Found 3 jobs
    • Malta
    • Attractive
    • Posted 6 days ago

    ​Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams: Onsite & Offsite. The Onsite Tea...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 9 days ago

    The foreign owned company is operating in the finance sector and provides back office support by providing client accounting and preparing financial reports and valuations. Due to the growing business and expansion plans, they are seeking to recruit a review assistant to join their team. Responsi...

    Castille
    • Malta
    • Attractive
    • Posted 10 days ago

    Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team. Responsibilities: Setting up trading relationships for clients on the platform Completing due diligence requests by various service pr...

    Castille