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All jobs near Malta

Found 2 jobs
    • Malta
    • Attractive
    • Posted about 1 month ago

    ​ The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financial institutions (FIs) following authorisation. The Function also carries out supervision of Significant Credit Institutions (SIs) together with the European Ce...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 2 months ago

    ​The Due Diligence function is responsible for conducting due diligence checks on persons being proposed to take on approved positions within entities licensed by the MFSA. This necessitates a close collaboration between the different functions of the MFSA both of a supervisory and regulatory cap...

    Malta Financial Services Authority