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Found 111 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    A fiduciary services company who currently service a number of international clients are currently looking for an accountant. The selected individual shall be responsible for the accounting and other requirements of our international clients.    Job Description    Accounting with respect to Malta...

    Castille
    • Malta
    • Attractive
    • Posted 1 day 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 1 day 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 1 day 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 1 day 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

    A leading corporate services firm is seeking to recruit a ( Senior ) Compliance Executive to join their  Compliance Team. The chosen candidate will join the dynamic group of people that handle both international clients operating in a wide range of industries and the internal compliance function ...

    Castille
    • Malta
    • Attractive
    • Posted 2 days ago

    A leading local law firm with a predominantly international clientele, offering custom made legal services across different practice areas is employing motivated lawyer to work within its Tax & Immigration team. Job duties include: Providing personalised, results driven advice to both corporate a...

    Castille
    • 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

    An international investment fund management company, retained by some of the world's leading asset managers, is seeking to recruit an Anti-Money Laundering Reporting Officer for its Malta office. As MLRO, you will report directly to the firm CEO and the Board of Directors. Job duties include: Col...

    Castille
    • 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
    • Malta
    • Attractive
    • Posted 2 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 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 shareho...

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

    A well-established health institution is currently seeking to recruit a financial controller who will be reporting to the head of finance.   Job Duties   Analyzing and reporting financial and operational results of the company  Prepares the consolidated financial statements according to IFRS’s an...

    Castille
    • Malta
    • Attractive
    • Posted 3 days ago

     A well established international bank is seeking to employ an AML officer to form part of the AML Team - that reports to the Bank's MLRO Job duties include: Transaction monitoring Handle queries from correspondent banks and regulatory bodies Liaison with other departments within the Bank  On-goi...

    Castille
    • Malta
    • Attractive
    • Posted 3 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 3 days ago

    A stable international banking institution is seeking to employ a Senior Officer Trade Finance Services for its branch in Malta. Responsibilities: Issuing confirmation to letter of credit and checking the scrutiny of the documents presented Processes the collections and bank guarantees Inputting ...

    Castille
    • Malta
    • Attractive
    • Posted 4 days ago

    A well established international banking institution is seeking to employ a QA Engineer. Responsibilities: Design test plans, scenarios, scripts, or procedures Analyse and review specifications, and identify areas of testability Write test procedures using Gherkin Use Test Management Tools to com...

    Castille
    • Malta
    • Attractive
    • Posted 4 days ago

    A well-established corporate services company is currently seeking to recruit an accountant who shall be able to assist within the accounting department.   Job Duties   Managing a diversified portfolio of companies  Preparing client financial and management accounting  Preparing VAT Returns   Tax...

    Castille
    • Spain
    • Attractive + Benefits
    • Posted 5 days ago

    An international tech company building Enterprise Cloud Solutions is looking to hire a motivated Frontend Developer with a good understanding of modern web development concepts, and who’s eager to evolve.   This is a remote job opportunity for candidates based in Europe. Requirements: Developing ...

    Castille
    • Malta
    • Attractive
    • Posted 5 days ago

    Lead organisation is seeking to employ an AML Officer who shall report directly to the AML Senior Executive and/or AML Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations. Job duties include: Collecting and analysing ...

    Castille