Jobs: assistant controller

Tasks Develop and maintain operational control procedures in line with internal policies and regulatory requirements. Perform daily controls and ad-hoc checks across payments operations to identify errors, inefficiencies, and operational risks. Support day-to-day payments activities, including pay-ins, pay-outs, and related accounting postings. Assist with...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

On Behalf of our client, Manpower Malta is seeking a Financial Crime Analyst, who will support the Financial Crime Prevention Department by investigating alerts from the transaction monitoring system and assisting with activities related to Suspicious Activity Reporting, PEPs, and Sanctions. The role involves close collaboration with senior compliance...

DescriptionWe are seeking a hands-on, security-driven IT Specialist to support and scale IT operations across a fast-growing organisation of 250+ employees operating in a regulated environment.This role is critical in maintaining secure, automated, and scalable IT systems across multiple offices and remote employees. The ideal candidate combines strong...

The Role​The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions (CFI), Investments, Virtual Assets and Gaming (IVG), and Designated Non Financial Businesses and Professions (DNFBPs) Teams.Duties and Responsibilities:Assisting Senior Associates...

The Role​​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit and Financial Institutions (CFI) and Designated Non Financial Businesses and Professions (DNFBPs) sectors.By joining the FIAU’s Supervision Team you will be given the unique...

Description Position at LeoVegas Group  ABOUT THE ROLE We are seeking an experienced and strategic Senior Finance Business Partner to join LeoVegas Group, part of MGM Resorts International. In this role, you will work closely with the Managing Directors and the leadership team to provide financial insights and drive business performance for the cluster...

General information Reference 003971   Location Malta, Malta, Malta Work Place Hybrid Region Europe Job Profile Lockton - Experienced Professional Title Business Operations Manager Description Role PurposeReporting to the CEO, the...

Company DescriptionEvolution is a world-leading innovator in product development and advanced IT solutions for online casinos. We are a multinational B2B product and service provider with an extensive track record of number 1s. We are leading the industry with pioneering technical solutions and pushing the limits of what has been done in terms of online user...

Company Description Finance Incorporated Limited was established in 2012 under the name and brand Paymix. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from separate disciplines to create a financial gateway, where...

Job Description JOB TITLE Reviews Analyst LEVEL/BAND TEMP DEPARTMENT Customer Profiling Unit - Customer Reviews DIRECT REPORT (JOB TITLE) Customer Reviews Manager Overall Purpose of the Position The term Customers refers to High Risk Individuals, Corporates and Organisations. Be knowledgeable and well-informed of the regulatory requirements...

ABOUT THE ROLE We are seeking an experienced Senior Paid Social Media Manager to join our Digital Marketing team in Malta. Within this role you will be responsible for executing Paid Social marketing strategies across multiple brands and markets globally. You will play an instrumental role in driving new initiatives and projects to expand our activity across...

POSITION SUMMARY The challenging position of Events Coordinator is currently available within the Events Department. The successful applicant will be responsible for assisting in tasks and coordinating details for convention groups, corporate and social events, as well as selling, organizing and overseeing local functions, whilst ensuring and exceeding...

The successful candidate will be responsible for welcoming and assisting guests and members using the Westin Workout Fitness Studio and for running the reception desk. Other responsibilities will include the sales of memberships and the opening and closing procedures of the Fitness Studio. The successful applicant should possess the following...

 Role PurposeThe Customer Operations Risk, Quality & Resilience Manager is responsible for overseeing risk, quality, governance, and operational resilience across Customer Operations. The role ensures that customer-facing processes, change initiatives, vendors, and continuity arrangements meet internal policies, regulatory expectations, and quality...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services. We are always on the lookout for driven and creative individuals who are eager to grow their career...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.   We are always on the lookout for determined and hard-working individuals who are eager to take...

We are looking for an experienced and creative Graphic Designer to join our growing Marketing team at Nectar: Core Responsibilities: Lead the development of creative concepts and produce original artwork, visual concepts, and design solutions that are visually compelling, strategically aligned, and consistent with brand guidelines and campaign...

Line of Service Advisory Industry/Sector Not Applicable Specialism Microsoft Management Level Manager Job Description & Summary Job Opening Date: 01.01.2026 Job Closing Date: 31.12.2026 PwC Malta provides industry focused assurance, tax and advisory services to build public trust and enhance value for its clients and their stakeholders. More than 370,000...

Line of Service Advisory Industry/Sector Not Applicable Specialism Advisory - Other Management Level Manager Job Description & Summary Job Opening Date: 01.01.2026 Job Closing Date: 31.12.2026 We are seeking a highly skilled and experienced Senior Data Engineer to join our growing and dynamic Data and Emerging Technologies Team. This middle-management,...