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• Malta
• Attractive
• Posted 4 days ago

An International corporate services provider is currently looking for a Banking and Administrative Assistant to join their Corporate Expansion Services Team Responsibilities: Managing and completing the process of applications of bank accounts. Reviewing & assessing KYC received in accordance wit...

• Malta
• €40,000
• Posted 13 days ago

A licensed Financial Institution that offers a range of payment services across multiple channels is seeking to employ a Data Protection Officer for its Malta Office. The successful candidate shall join a growing Legal & Compliance Department, reporting to the Chief Legal and Compliance Officer. ...

• Malta
• 45,000 Euro
• Posted 13 days ago

A licensed Financial Institution that offers a range of payment services across multiple channels is seeking to employ a Regulatory Compliance Officer for its Malta Office. The successful candidate shall join a growing Legal & Compliance Department, reporting to the Chief Legal and Compliance Off...

• Malta
• Attractive
• Posted 16 days ago

A well established international payments institution, as part of its growth strategy, is seeking to employ a Card Scheme Compliance Officer within it's Legal and Compliance Department. This role will be reporting to the Chief Legal and Compliance Officer. Responsibilities: Responsible for ensuri...

• Malta
• Up to 55,000 Euro
• Posted 16 days ago

 A well established international payments institution,  as part of its growth strategy, is seeking to employ  an ICT Compliance Manager within it's team in Malta.  This role will be reporting to the Chief Legal and Compliance Officer. Job duties include: evaluation of different factors within th...