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about 11 hours ago
Deputy MLRO ( Banking )
Malta
Euro 40,000- 45,000
A well established banking institution is seeking to employ a Deputy MLRO for its Malta offices, to strengthen its current operations. J...
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about 11 hours ago
AML Analyst
Malta
Attractive
A well established international provider of services for online gaming is seeking to employ an AML Analyst to join their team in Malta....
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about 16 hours ago
Technical Support Officer
Malta
€20,000 - €23,000
A well-established group of companies is seeking to employ a Technical Support Officer to join their growing IT team. Responsibilitie...
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about 18 hours ago
Group Finance Director
Malta
Executive Salary
One of Malta's leading businesses is seeking to employ a Group Finance Director to head their local finance function. Reporting directly...
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about 18 hours ago
Credit Control Clerk
Malta
Attractive
A well-established company is currently seeking to recruit a credit control clerk who will be joining the finance team on a full-time bas...
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1 day ago
HR Business Partner
Malta
Euro 45,000 - Euro 55,000
A large company within the FMCG sector is seeking a HR Business Partner to provide HR leadership and sustainable solutions to all people-...
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1 day ago
DBA Manager
Malta
Attractive
DBA Manager is currently required to join an established firm in financial services based in Malta with offices in Europe Main Respo...
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1 day ago
Senior DevOps Engineer
Malta
Very attractive
A well established international banking institution is seeking to employ a Senior DevOps Engineer who will be Reporting to the DevOps Ma...
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1 day ago
Senior UX Specialist
Malta
Attractive
Exciting opportunity for Senior UX UI specialist to join the Financial Industry! You will be primarily responsible for creating user fr...
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2 days ago
Blockchain Engineer
Malta
Very Attractive
A new and exciting opportunity for Blockchain and Smart Contracts engineer to build patented financial instruments used in the global der...
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Managing Your Fraud Risk: 'Robust Strategies, Operational Efficiencies':
CPE: 4.7hrs
27 October
8.30am until 1.00pm
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Fraud and Money Laundering Risk Assessment Skills - Advanced :
CPE: 4.7hrs
03 November
8.30am until 1.00pm
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HR Strategy and Planning (Identifying Best HR practices):
CPE: 3.7hrs
06 November
8.30am until 12.00pm
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Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :
CPE: 4.7hrs
10 November
8.30am until 1.00pm
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The Training Series - 2: The Learner and Training Design:
CPE: 4.0hrs
12 November
8.30am until 12.30pm
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The Training Series – 3 – Training Delivery and Evaluation:
CPE: 4.0hrs
19 November
8.30am until 12.30pm
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Money Laundering and Crypto Currency. 'Managing and Regulating the Wave of Change' :
CPE: 4.7hrs
24 November
8.30am until 1.00pm