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Financial Services jobs

Found 10 jobs
    • Malta
    • Attractive
    • Posted 6 days 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
    • Malta
    • Attractive
    • Posted 6 days ago

    ​ The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures, serious misconduct or any other serious breaches of the law. The Enforcement Function als...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 7 days ago

    An established audit firm based in Malta providing accounting, financial advisory, audit and assurance are looking for a Junior Internal Auditor to join it's team. Job Description Will be performing  audit testing of specified sites Will prepare reports, documenting findings and making recommenda...

    Castille
    • 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
    • Malta
    • €18,000- €25,000
    • Posted about 1 month 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
    • Malta
    • Attractive
    • Posted 2 months ago

    ​The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relating to i...

    Malta Financial Services Authority
    • St Julians, Malta
    • €30,000 - €35,000
    • Posted 3 months ago

    A multi-disciplinary brand offering tax, corporate, accounting and Audit services is currently looking for an Audit Senior to join its team. The selected individual will be responsible for: Managing a portfolio of clients and delivering high quality audits Undertaking statutory audits of financia...

    Castille
    • Malta
    • Attractive
    • Posted 8 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
    • Malta
    • Attractive
    • Posted 12 months ago

    A well- established company which offers a variety of financial services namely, audit, accounting and legal services to both local and international clients is seeking to recruit an audit assistant. The selected candidate shall be joining a young dynamic team of audit professionals and will be r...

    Castille