Latest Jobs in Financial Services
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7 days ago
Professional Assistant
Malta
Attractive
A well-established international entity is currently looking for a Professional Assistant/ Office Manager who shall be assisting senior m...
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7 days ago
Analyst within Due Diligence - MFSA
Malta
Attractive
The Due Diligence function is responsible for conducting due diligence checks on persons being proposed to take on approved positions wit...
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7 days ago
Junior Legal Officer within Resolution - MFSA
Malta
Attractive
Resolution is responsible for drafting resolution plans for banks and certain investment services firms, advise the Resolution Committee...
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7 days ago
Analyst – Offsite and Risk Analysis within Financial Crime Compliance - MFSA
Malta
Attractive
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use a...
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7 days ago
Analyst (Onsite Supervision) within Financial Crime Compliance - MFSA
Malta
Attractive
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use a...
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7 days ago
Junior Analyst within Due Diligence - MFSA
Malta
Attractive
The Due Diligence function is responsible for conducting due diligence checks on persons being proposed to take on approved positions wi...
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7 days ago
Junior Analyst within Enforcement - MFSA
Malta
Attractive
The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who h...
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7 days ago
Analyst within Strategy, Policy & Innovation - MFSA
Malta
Attractive
The Strategy, Policy and Innovation function is responsible for providing advice, analyses and reviews on current and prospective strate...
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7 days ago
Senior Analyst (Legal) within Banking Supervision - MFSA
Malta
Attractive
The Banking Supervision Function at the MFSA is entrusted with the onsite and ongoing supervision of licensed banks and non-bank financi...
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7 days ago
Senior Analyst within Office of Chief Officer Supervision - MFSA
Malta
Attractive
The Office of the Chief Officer Supervision assists the Chief Officer Supervision in the management of the Supervisory Directorate which...