Financial Services jobs

• Malta
• Attractive
• Posted 7 days ago

A well-established international entity is currently looking for a Professional Assistant/ Office Manager who shall be assisting senior management.    Job Duties  Assist in compilation of Board minutes and preparation of Board meetings   Assist in all Administrative tasks related to the different...

• Malta
• Attractive
• Posted 7 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
• Attractive
• Posted 7 days ago

​Resolution is responsible for drafting resolution plans for banks and certain investment services firms, advise the Resolution Committee on whether an institution should go into liquidation or resolution and the application of resolution tools when necessary. Resolution interacts on an on-going ...

• 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
• 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
• Attractive
• Posted 7 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
• Attractive
• Posted 7 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
• Attractive
• Posted 7 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
• Attractive
• Posted 7 days ago

Senior Analyst (Legal)​

• Malta
• Attractive
• Posted 7 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
• 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
• Attractive
• Posted 7 days ago

Conduct Supervision oversees the way in which regulated entities design their products and services as well as the way in which they manage their relationship with consumers. By setting up a regulatory framework that secures appropriate customer protection, the Function ensures that clients of fi...

• Malta
• Attractive
• Posted 7 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 shareho...

• Malta
• Attractive
• Posted 8 days ago

An established audit firm based in Malta providing accounting, financial advisory, audit and assurance are looking for a Tax Compliance Senior to join it's team. Job Description Will be responsible for the preparation of company and individual tax returns Preparation of tax refund and shareholder...

• Malta
• Attractive
• Posted 8 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...

• Malta
• Attractive
• Posted 10 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...

• Malta
• Attractive
• Posted 11 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...

• Malta
• €25,000 - €35,000
• Posted 16 days ago

A well-established firm providing corporate, advisory, audit, technology and legal services is currently seeking to recruit an Auditor to join their team.  Job description  Will be responsible for carrying out audit engagements Reviewing of financial statements in accordance to GAPSME and IFRS; E...

• Malta
• Attractive
• Posted 30 days ago

An established audit firm based in Malta providing accounting, financial advisory, audit and assurance are looking for an accounting manager.  Job Description  Preparation of Financial Statements  Preparation of management accounts, analysis of variances and other ratios where need arises  Prepar...

• Malta
• Attractive
• Posted about 1 month ago

​The Programme Management Quality Assurance office is responsible for the setting up of a single, centralised framework, designed to ensure the implementation and delivery of key organisational projects and other change initiatives within the Authority. Programme Management is responsible to defi...