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Found 10 jobs
    • Malta
    • Attractive
    • Posted 3 days ago

    Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...

    Castille
    • Malta
    • Attractive
    • Posted 10 days ago

    A well established international banking institution is seeking to employ a Credit Risk Analyst to provide support to the company on a global scale withing the Risk & Underwriting Team. Requirements: Review of new merchant applications with the objective of identifying the financial risks the com...

    Castille
    • Malta
    • Attractive
    • Posted 18 days ago

    ​The Banking Supervision Function at the MFSA is entrusted with the on-site and ongoing supervision of licensed banks and non-bank financial institutions (FIs) following authorisation. The Function also carries out supervision of Significant Credit Institutions (SIs) together with the European Ce...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 18 days ago

    ​The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financial institutions (FIs) following authorisation. The Function also carries out supervision of Significant Credit Institutions (SIs) together with the European Cen...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 19 days ago

    A licensed international banking institution is seeking to recruit a Senior Risk Officer, with a wide knowledge in operational, credit, market and liquidity risk areas so as to assist the Head of the Risk division in the identification, measurement and reporting. Responsibilities: Participates in...

    Castille
    • Malta
    • Attractive
    • Posted 21 days ago

    ICT Risk and Cyber Security Analyst is required to join an established firm in financial services.  Main Responsibilities:  Conducting micro and macro level analyses from the various activities carried out by the function to identify any patterns and/or trends  Participating in various Working Gr...

    Castille
    • Malta
    • Attractive
    • Posted 26 days ago

    Leading local banking institution is seeking to employ a Change Risk Analyst to join the Bank’s Risk Unit. Responsibilities: Identify, measuring, analysing and reporting the material change risks of the Group Carrying out risk assessments, using defined processes for recognising potential risk fa...

    Castille
    • Malta
    • Attractive
    • Posted 27 days ago

    IT risk analyst opportunity has been risen to join an established firm in Malta in the financial industry. You will be responsible in identifying, measuring, analysing and reporting material risks of the firm Main Responsibilities: Analysing incidents/tickets generated and determine next steps in...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    Well established international insurance firm is seeking to employ a Compliance, Risk& Privacy Officer for its Malta office. The successful candidate shall assist and execute Compliance, Risk and Data Protection tasks and report to the Head of Compliance & Risk Department. Job duties include: Ass...

    Castille
    • Malta
    • Attractive
    • Posted 9 months ago

    A well established institution is seeking to employ a Risk Manager, to be responsible for the overall management of the risk team. Reporting directly to the Chief Risk Officer, you will be responsible for: Review the reports and analyses drafted by the risk team and provide input thereto. Draftin...

    Castille