Finance 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...

Our client within the financial sector is looking for a Compliance Analyst to join their young and dynamic team Responsibilities: Co-ordination of customer onboarding requests Ongoing monitoring of existing business relationships Reporting to Compliance Superiors Dealing with technical and complex structures or situations Ensuring the companies' policies...

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 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 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....

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...

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 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 within the Financial Services Industry is looking to recruit a Risk Management Analyst to join their growing team.Main responsibilities :• Preparing credit assessments for new and existing credit facilities includingsupporting financial analyses and risk recommendations;• Analysing financial reports and business plans in support of the...

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...

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...