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Found 10 jobs
    • Attractive
    • Posted about 1 month ago

    A leading international advisory firm that provides high quality services to a client base consisting of organisations varying from top-tier multinationals, to medium and smaller sized enterprises operating in various industries, is seeking to recruit a Risk & Regulatory Consulting Manager. Respo...

    Castille
    • Attractive
    • Posted about 2 months ago

    Well-established company in the banking field is looking for a Risk and Compliance Officer. The successful candidate will be reporting to the Risk and Compliance Manager and assisting in monitoring the Bank’s exposure to risk as well as ensuring compliance with local, European and international l...

    Castille
    • Attractive
    • Posted 3 months ago

    A well-established company is currently looking for a Remediation Associate to support its growing operations. Responsibilities: The timely review of outcomes of compliance examinations and remediation plans  Assisting in the planning and management of Supervision Committee meetings Carrying out ...

    Castille
    • Attractive
    • Posted 3 months ago

    A well-established company is currently looking for an Risk Associate to support its growing operations. Responsibilities: Conducting the risk assessment of subject persons , interpretation of results and preparing a plan of action Compilation of risk evaluation questionnaires Identifying and mon...

    Castille
    • Attractive
    • Posted 4 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
    • Attractive
    • Posted 4 months ago

    A well-established Maltese entity is currently seeking to recruit a financial analyst within the regulatory department. The selected candidate shall be responsible to ensure compliance and adherence to relevant regulations.   Job Responsibilities:   Analysing audited financial statements, managem...

    Castille
    • Attractive
    • Posted 4 months ago

    An international bank is seeking a Risk Analyst who will form part of the Risk and Compliance Department and will be mainly responsible for monitoring credit, liquidity, capital and market risks through risk oversight, reporting and risk management governance. Responsibilities: Assisting with the...

    Castille
    • Attractive
    • Posted 5 months 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
    • Attractive
    • Posted 6 months ago

    Leading European firm with over 30 years of experience in the acquisition and management of insurance and reinsurance companies and portfolios in run-off is seeking to recruit a Risk & Compliance Analyst to join the Risk & Compliance team in Malta. The client is a European business with operation...

    Castille
    • Attractive
    • Posted 11 months ago

    ​Dear Candidate, kindly note that this role is not managed by Castille. The Client is responsible to manage the application process. ​The Banking Supervision Function at the MFSA is entrusted with the on-site and ongoing supervision of licensed banks and non-bank financial institutions (FIs) foll...

    Malta Financial Services Authority