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Found 9 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    Our Client, a company within the financial services industry is looking for a Compliance Officer  to lead their fast-growing Malta-based compliance team. Job duties include: Overseeing all aspect of compliance for the group entities licensed in Malta Acting as the liaison between both regulated e...

    Castille
    • Malta
    • Attractive
    • Posted 7 days ago

    Senior Analyst (Legal)​

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

    ​Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams: Onsite & Offsite. The Onsite Tea...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 10 days ago

     A leading fund management company is seeking to employ a motivated and experienced individual to join their team in Malta as the new Compliance Officer, taking over the pre-approved function of Head of Compliance. Job duties include: Implement, organise, coordinate and structure the Company’s Co...

    Castille
    • Malta
    • Attractive
    • Posted 11 days ago

    A leading Bank in Malta is seeking to employ a Branch Manager to join their growing team. Responsibilities: Develop the commercial aspect of the branch and guide staff on achieving set KPIs and objectives Provide excellent customer service Manage the portfolio of existing clients and develop last...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    An international insurance company which is authorized and regulated by the MFSA and which insures non-life business across Europe is seeking to employ a General Manager for its Malta Office. Job duties include: Responsibility for the development and execution of the Company’s vision and strategy...

    Castille
    • Malta
    • €55,000- €65,000
    • Posted about 1 month ago

    A well-established entity is currently seeking to recruit a financial controller who will lead the company’s accounting and budgeting processes and will be reporting directly to the CFO.   Job Description  Review of key financial information  Preparation of monthly reports and analytics   Prepara...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A leading Insurance company is seeking to recruit a Senior Insurance Officer to join their Corporate Business Solutions Department. Responsibilities: Handle a portfolio of corporate clients mainly relating to commercial classes business. Prepare monthly reports and keeping track of premiums due a...

    Castille
    • Malta
    • Attractive
    • Posted 6 months ago

    ​Dear Candidate, kindly note that this role is not managed by Castille. The Client is responsible to manage the application process. ​About Banking Supervision The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financia...

    Malta Financial Services Authority