Risk Management Analyst

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...

A well-established Bank is looking for a Credit Risk Manager to join their team:Responsibilities:Ensure adherence to the Bank's Credit Risk Policies, guidelines, and procedures during loan transactions, while providing coaching to team membersMaintain the Credit Risk profile of the Advances portfolio in line with approved Key Credit Risk Indicators...

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...

Our client in the gaming industry is looking for a well versed Risk Officer to cover the following duties.  Duties: • Analyse and assess risks affecting the different functions of the organization; • Analyse jurisdictional trends and internal trends to determine risk mitigating strategies required to meet the organization strategic...

Our client in the gaming industry is looking for a well versed Risk Officer to cover the following duties. Duties: Analyse and assess risks affecting the different functions of the organization; Analyse jurisdictional trends and internal trends to determine risk mitigating strategies required to meet the organization strategic intents; Assist in the...

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...

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 valued clients, an established company in Malta, is looking for a Business Systems Analyst to be part of their team. They provide a variety of professional services to a broad range of clients.Your Key Responsibilities:Comprehend business, market, and customer requirements and propose solutions.Evaluate current processes and identify ways to...

Our client is seeking an Enterprise Resource Planning (ERP) Business Analyst to join their team. As an ERP Business Analyst, you will be responsible for: Analyzing, documenting, and testing program development and processes. Identifying areas for improvement and process automation opportunities. Collaborating with business departments to gather...

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 Senior Risk Executive covering the following duties. Duties: • Be responsible for the recruitment and management of the respective team and for leading it effectively; • Review the reports and analyses drafted by the risk team and provide input...

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties.Duties: Be responsible for the recruitment and management of the respective team and for leading it effectively; Review the reports and analyses drafted by the risk team and provide input thereto; Define an...

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...

Are you a Risk professional eager to take your career to the next step? Would you like to work with one of the most known iGaming companies in Malta? If so, we are looking to recruit a Senior Risk Executive who is ready for a new challenge. If you think you fit the bill, we at Ceek would love to hear from you What is expected of you? Oversee the day-to-day...

Are you a Risk professional eager to take your career to the next step? Would you like to work with one of the most known iGaming companies in Malta? If so, we are looking to recruit a Senior Risk Executive who is ready for a new challenge. If you think you fit the bill, we at Ceek would love to hear from you! What is expected of you? Oversee the...

Our client, in the telecommunications industry, is looking to recruit a Financial & Business Analyst, reporting to the CFO to their Finance team.Responsibilities:Developing and overseeing the preparation of both long and short-term business planning processes.Leading relevant due diligence tasks promptly, collaborating with external advisors, and ensuring...

Our highly reputable client is on the lookout for an ERP Business Analyst to join their growing team. Focusing on ERP business applications your main responsibilities include: Analyze, document, and test program development and processes. Identify areas for improvement and process automation opportunities. Work with business departments to gather...

Our client is looking for a Senior Business Analyst to join their growing team. The successful candidate will be ensuring that projects being implemented achieve expected goals. Your main responsibilities include: Defining goals for new products, features, and technologies. Gathering stakeholder requirements and create documentation. Developing high quality...

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 CSP is looking to recruit a Data Analyst to join their team.Main responsibilities include : Supporting senior members of the advisory team in the execution of projectsUndertaking market research assignmentsAssisting in the preparation of presentations and reportsProactively assisting in the management of clientsUndertake all...