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All jobs near Malta in the Financial Services sector

Found 52 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    ​ The Legal Affairs team provides legal advice internally across the organisation on a wide range of matters including enforcement and supervisory matters, as well as matters of an operational nature. It is also involved in the coordination and oversight of the legislative process in so far as la...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 1 day ago

    ​ Securities and Markets Supervision is responsible for the authorisation and supervision of investment services license holders, trading venues, central securities depositaries, recognised private collective investment schemes, etc. The function is also responsible for the regulation and oversig...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 1 day ago

    ​ Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology team leverages cutting-edge technology, industry standards and methodologies to provide reliable services to the rest ...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 1 day ago

    ​ Securities and Markets Supervision is responsible for overseeing investment services license holders, trading venues, central securities depositaries, recognised private collective investment schemes, etc. The Function is also responsible for the regulation and oversight of activities in capita...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 1 day 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 Ce...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 1 day ago

    ​ Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology team leverages cutting-edge technology, industry standards and methodologies to provide reliable services to the rest ...

    Malta Financial Services Authority
    • Malta
    • €30,000- €32,000
    • Posted 4 days 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 4 days 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 12 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 17 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 17 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 29 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 29 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 29 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 29 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 29 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 29 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 29 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 29 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 29 days ago

    Senior Analyst (Legal)​

    Malta Financial Services Authority