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Financial Services jobs

Found 5 jobs
    • Malta
    • Attractive
    • Posted 2 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. Among its many duties, the function is responsible for carrying out probity screenings in relation to all qualifying sharehol...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 2 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 2 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 2 days ago

    ​The Strategy, Policy and Innovation function is responsible for providing advice, analyses and reviews on current and prospective strategies and policies related to key priority areas. This is done through the formulation and implementation of policies which will strengthen Malta's framework for...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 2 days ago

    ​ The Office of the Chief Officer Supervision assists the Chief Officer Supervision in the management of the Supervisory Directorate which houses the Banking, Insurance and Pensions, Securities and Markets, Conduct, Financial Crime Compliance, Virtual Financial Assets, Supervisory ICT Risk and Cy...

    Malta Financial Services Authority