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Financial Services jobs

Found 20 jobs
    • Malta
    • Attractive
    • Posted 9 days ago

    A Financial Services company is looking to recruit an AML Compliance Analyst, who will be responsible for assisting in the management of a team of professionals, together with overseeing the firm’s Anti Money Laundering & Funding of Terrorism procedures. Responsibility: Assisting in client on-boa...

    Castille
    • Malta
    • Attractive
    • Posted 12 days ago

    A brand which provides Trust and Company services on an international basis are looking for a Junior Accountant. The company specialize in meeting the varied requirements of wealthy individuals and their families and offer them a highly personal, discrete service providing flexible, efficient adm...

    Castille
    • Malta
    • Attractive
    • Posted 19 days ago

    A local financial services company is looking to grow its team and hire a Compliance Assistant who will be reporting to the MLRO and the Compliance Executive. Responsibilities: Keeping KYC system updated Handling customer onboarding and compliance checks Conducting customer risk assessments Assis...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    An International corporate services provider is currently looking for an Assistant Financial Account Manager to join its team.  Responsibilities:   Cooperating with the auditors and the preparation of financial statements for clients’companies;  Preparing client financial and management accountin...

    Castille
    • Malta
    • Attractive
    • Posted 27 days ago

    A very well established financial institution is currently looking for a Banking and Finance Officer to join part of their team. Responsibilities: Reconciliation of client and general bank accounts. Maintain and perform payments in line with processes and procedures. Updating of statements on the...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Our Client, a company within the financial services industry is looking for a Risk Analyst to join their fast-growing Malta-based team. The successful candidate will focus on understanding, identifying, measuring and monitoring risks within the company’s managed portfolios. Responsibilities: Cond...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    An international company focused on developing strategies and technologies for managing currency more effectively with offices in Malta, London, Toronto and Amsterdam, is looking to hire a Senior Compliance Transaction Monitoring Analyst to join their Malta Office. Responsibilities: Protect the c...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    Internship Opportunity Talent Acquisition Advisors (Tech & Finance) As part of our growth plans, Castille is seeking to employ interns to join our Talent Acquisition Team. Forming part of this team, you'll be trained and guided on how to build long-term relationships with candidates and clients, ...

    Castille
    • United Kingdom
    • Attractive
    • Posted about 2 months ago

    A well established financial services company specialising in accounting and auditing is currently looking for a Data Protection Officer to join its team. Responsibilities: Be primary point of contact within the organization for any issues related to data protection Liaise with Data Controller or...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A well established financial services company specialising in accounting and auditing is currently looking for a Tax Professional to join its team. Job Duties Manage tax compliance for your own portfolio of local and international clients Review income tax returns and computations Provide quality...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A very well established financial institution is currently looking for a Compliance Officer to join it's team, reporting to the Compliance Monitoring Manager you will be responsible for:  Responsibilities: Implementation of controls in order to prevent money laundering and the financing of terror...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A very well established financial institution is currently looking for a Compliance Audit Officer to join it's team, reporting to the Compliance Monitoring Manager you will be responsible for:  Job Description Be responsible for undertaking of the full audit cycle pertaining to those audits ident...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A well-established financial services company is currently seeking to recruit an Investor Relations Officer to join their team. Responsibilities: Processing subscription/redemption order requests and completing AML checks Managing the Transfer Agency relationship Liaising with investor queries on...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A well established financial services company is currently looking for a Payroll professional to join its team.    Job Description  Preparation and compilation of a portfolio of clients' monthly payrolls Assisting in the collection and reviewing of timesheets, overtime, allowances, vacation leave...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A firm specialising in audit and assurance, tax and risk advisory is currently looking for an Internal Audit Consultant to join it's team Responsibilities Be responsible for developing internal audit policies, procedures, and programmes, performing audits in accordance with such programmes.  Part...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A well-established financial services company is currently seeking to recruit an Accounts Executive to join their team. Responsibilities The keeping of books up to Trail Balance Stage. Preparing and reviewing accounts, VAT returns and financial statements while also liaising with external persons...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A well-established financial services company is currently seeking to recruit an Accounts Executive to join their team. Responsibilities: Preparing regular management accounts while also updating records. Preparing and submission of tax computations, returns and vat returns. Keeping up and updati...

    Castille
    • Malta
    • Attractive
    • Posted 6 months ago

    An established audit firm based in Malta providing accounting, financial advisory, audit and assurance are looking for a Tax Compliance Senior to join it's team. Job Description Will be responsible for the preparation of company and individual tax returns Preparation of tax refund and shareholder...

    Castille
    • Malta
    • Attractive
    • Posted 6 months 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
    • Malta
    • €18,000- €25,000
    • Posted 7 months ago

    A brand specializing in Corporate, Trusts and Fund Administration is currently looking for a Fund Accountant to join its team. Job Description includes:  Dealing with auditors Ensure customer satisfaction and delivery Financial/Management reporting of funds. Preparing cash and security reconcilia...

    Castille