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Found 9 jobs
    • Malta
    • Attractive
    • Posted 5 days ago

    Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...

    Castille
    • Malta
    • Attractive
    • Posted 12 days ago

    A well established international banking institution is seeking to employ a Credit Risk Analyst to provide support to the company on a global scale withing the Risk & Underwriting Team. Requirements: Review of new merchant applications with the objective of identifying the financial risks the com...

    Castille
    • Malta
    • Attractive
    • Posted 20 days ago

    ​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) 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 20 days 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 Cen...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 21 days ago

    A licensed international banking institution is seeking to recruit a Senior Risk Officer, with a wide knowledge in operational, credit, market and liquidity risk areas so as to assist the Head of the Risk division in the identification, measurement and reporting. Responsibilities: Participates in...

    Castille
    • Malta
    • Attractive
    • Posted 28 days ago

    Leading local banking institution is seeking to employ a Change Risk Analyst to join the Bank’s Risk Unit. Responsibilities: Identify, measuring, analysing and reporting the material change risks of the Group Carrying out risk assessments, using defined processes for recognising potential risk fa...

    Castille
    • Malta
    • Attractive with benefits
    • Posted 29 days ago

      Leading local banking institution is seeking to employ a Data Protection Analyst to join the Bank’s Risk Unit. Job duties include: Analyse incidents/tickets generated and determine next steps in accordance with established processes and procedures Partner with necessary teams to classify events...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    Leading local bank is seeking to employ a Senior Operational Risk Officer within its Risk Management Department. Responsibilities: Supporting operational risk team members and ensuring the integrity of operational risk systems Assisting with data extraction, risk aggregation, consolidated reporti...

    Castille
    • Malta
    • Attractive
    • Posted 9 months ago

    A well established institution is seeking to employ a Risk Manager, to be responsible for the overall management of the risk team. Reporting directly to the Chief Risk Officer, you will be responsible for: Review the reports and analyses drafted by the risk team and provide input thereto. Draftin...

    Castille