Compliance Analyst

An Analyst position is currently available within the financial services industry in Malta.The company is currently recruiting at different levels and within different departments.Responsibilities:Responsible for reviewing applications for banks and financial institutionsOversee a portfolio of clients and perform analytical reviews to observe their level of...

One of our esteemed clients requires a Technical Analyst for their Authorisations Department. The selected candidate will be tasked with reviewing and processing various applications managed by the Authorisations Department. Review documentation submitted by industry operators for various applications, including new license requests. Assess system and...

A key client of ours specialising in the Gaming industry is currently seeking a Financial Analyst to join their team. Responsibilities: Analysing audited financial statements, management accounts submitted by auditors and key stakeholders Monitoring financial position according to the forecast, and company capital Developing procedures to preempt and avoid...

Our client within the Manufacturing industry is looking to recruit a Finance Analyst to join their team.The main responsibilities include :Managing daily accounting functions.Management of cash including payments and receipts.Maintaining and reconciling the General Ledger.Performing month end / year end closing procedures.Assistance on the fortnightly and...

Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team.You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, in addition to handling administrative tasks and general office...

Our highly reputable and well-known client is on the lookout for a Junior Business Analyst to join their team here in Malta. Your Responsibilities: Reviewing, maintaining and updating technical documentation and system and compliance reports.Ensuring completion of reviews and technical infrastructure examinations, and providing recommendations. Formulating...

Our highly reputable and well-known client is on the lookout for a Junior Technical Analyst to join their team here in Malta. Your Responsibilities: Reviewing, maintaining and updating technical documentation and system and compliance audit reports. Ensuring completion of reviews and technical infrastructure examinations, and providing recommendations....

Our client, an established company offering gaming advisory services is seeking to recruit for a Authorizations Technical Analyst covering the following duties. Duties: Reviewing technical documentation submitted by gaming operators, evaluating applications for new licenses, and ensuring operational policies, information security, gaming systems,...

Our client, an established company offering gaming advisory services is seeking to recruit for a Authorizations Technical Analyst covering the following duties.Duties:Reviewing technical documentation submitted by gaming operators, evaluating applications for new licenses, and ensuring operational policies, information security, gaming systems, and...

Our Client, one of the leading companies in Malta, would like to engage a Syrup Product Specialist. Reporting to the Production Executive, the role involves overseeing the Syrup room and producing syrup batches in line with quality specifications, as well as operating and managing the Water Treatment Equipment to ensure the provision of treated water that...

Our client is looking for an enthusiastic CRM Developer to join their dynamic team. Join a team dedicated to delivering innovative solutions that enhance customer relationship management processes. Key responsibilities: Obtaining knowledge and experience on the Microsoft Dynamics 365 CRM platform Design, develop, and maintain CRM software applications using...

Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where...

Job PurposeAdvising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where...