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All jobs near Malta in the Financial Services sector

Found 48 jobs
    • Malta
    • €30,000- €32,000
    • Posted 1 day ago

    A Financial Services company providing audit, accounting and legal services is currently looking for a Tax Executive to join it's team.  Job Duties Assisting on various tax advisory projects for local and international clients Working on the Maltese tax affairs of a number of local and internatio...

    Castille
    • Malta
    • Attractive
    • Posted 1 day ago

    A brand specializing in Corporate, Trusts and Fund Administration is currently looking for a Fund Manager to join it's team Responsibilities Ensure that necessary controls are in place and adhered to in order to provide complete, accurate and timely fund administration services to our clients  Re...

    Castille
    • Malta
    • Attractive
    • Posted 9 days ago

    A well-established entity is currently seeking to recruit a client accountant who shall be managing a diverse portfolio of clients.  Job Duties  Bookkeeping and preparation of periodic management accounts  Preparing Financial Statements for audit  Preparing and submitting VAT returns and VAT reca...

    Castille
    • Malta
    • Attractive
    • Posted 14 days ago

    A well-established international financial service provider is currently seeking to recruit a client accounting officer who shall be responsible in assisting the client accounting management.   Job Duties   Assist with any day-to-day bookkeeping Preparation of all derivative files  Ensure that al...

    Castille
    • Malta
    • Attractive
    • Posted 14 days ago

    A well-established international financial service provider is currently seeking to recruit a client accounting assistant who shall be responsible in carrying out daily accounting activities.   Job Duties   Preparation of financial statements  Preparation of tax returns and other tax reporting re...

    Castille
    • Malta
    • Attractive
    • Posted 26 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...

    Castille
    • Malta
    • Attractive
    • Posted 26 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 26 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 Financial Services Authority
    • Malta
    • Attractive
    • Posted 26 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 26 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 26 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 26 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 26 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 26 days ago

    Senior Analyst (Legal)​

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 26 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
    • Malta
    • Attractive
    • Posted 26 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 26 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 Financial Services Authority
    • Malta
    • Attractive
    • Posted 26 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 Financial Services Authority
    • Malta
    • Attractive
    • Posted 27 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...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month 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