documents controller

716 documents controller job listings in Malta. Find daily updated positions from leading job boards.

  • System Architect Premium

    4 weeks ago


    Iż-Żejtun, Europe, Malta TOPPAN Security Full-time

    ABOUT USAt TOPPAN Security, our mission is to shape a meaningful, technology-driven future by being a global leader in mission-critical identity and payment technologies.We serves as the international development arm of the TOPPAN Group in the security domain founded in 1900. TOPPAN is a trusted Japanese brand renowned for its commitment to exceptional...

  • AI Prompt Engineer Premium

    4 weeks ago


    Mriehel, Birkirkara, Malta Melita Full-time

    Job descriptionAre you a Prompt Engineer who’s just as comfortable shipping production-grade LLM pipelines as crafting the perfect prompt? Join us in building AI systems that don’t just sit in a notebook, but actively power teams across Malta and Europe.We’re looking for someone with hands-on experience in:Prompt design and optimisation – crafting,...

  • Chief Actuary Premium

    4 weeks ago


    Saint Julian's, Central Region, Malta RCI INSURANCE LTD Full-time

    About us RCI Insurance Ltd and RCI Life Ltd aim to provide insurance solutions to customers of Mobilize Financial Services’ (within Renault Group) automobile financing business and are authorised by the Malta Financial Services Authority to conduct the business of insurance. The company offers a comprehensive range of financing and related services for...


  • Birkirkara, Eastern Region, Malta APS Bank Full-time

    Job Description JOB TITLE  Reviews Specialist - Reporting LEVEL/BAND MM20 DEPARTMENT Customer Profiling Unit DIRECT REPORT (JOB TITLE) ​​Reviews Manager/Reviews Manager Ongoing Monitoring​    Overall Purpose of the Position  KYC Reporting, Screening & Cohort Projects   To issue, analyse and cure data for CBAR, FATCA...


  • Swatar, Malta FCM Bank Limited Full-time

    **ABOUT FCM BANK** FCM Bank Ltd, headquartered in Swatar, Malta, is a growing financial institution with an expanding presence in the Czech Republic and Germany. We provide lending solutions including working capital, real estate, project finance, and investment loans. In addition, we offer deposit products for both individual and corporate clients. At FCM...


  • Malta, NY, NY KLA Full-time

    **Company Overview** KLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop, smartphone, wearable device, voice-controlled gadget, flexible screen, VR device or smart car would have made it into your hands without us. KLA...

  • Software Engineer Premium

    4 weeks ago


    Malta Avenue 77 - Cross Border Corpay Full-time

    Your roleWhat you'll be doingSoftware EngineerWhat We NeedCorpay is currently looking to hire a Software Engineer to join our Alpha team within the Corporate Payments line of business. This position is based in Malta.As a Software Engineer at Alpha, you will contribute to the design and development of our eMoney and FX payment systems. You will work closely...

  • Compliance Manager

    4 weeks ago


    Zebbug-, Malta Robert Walters Full-time

    We are seeking a professional with **6-10 years of experience in Compliance** , ideally with a strong background in **Ethics & Compliance (E&C)** and a highly hands-on approach. Candidates should come from **non-regulatory organisations** , with experience operating in **commercial or corporate environments** rather than within regulatory bodies or public...


  • Sliema, 56, Malta MeDirect Bank Malta Remote Full-time

    **MeDirect** is a Maltese digital bank, founded in 2004, with over 180,000 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...

  • Senior Accountant

    4 weeks ago


    Swieqi, 57, Malta Casumo Remote Full-time

    Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited to be your authentic YOU-MO! **Company Overview** Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online...

  • IT Data Analyst

    4 weeks ago


    Swatar, Malta FCM Bank Limited Full-time

    **About FCM Bank** FCM Bank Ltd, headquartered in Swatar, Malta, is a growing financial institution with an expanding presence in the Czech Republic and Germany. We provide lending solutions including working capital, real estate, project finance, and investment loans. In addition, we offer deposit products for both individual and corporate clients. At FCM...


  • Luqa, Luqa, 25, Malta Challenge Group Full-time

    **Job Description** The Inventory Accounting Officer is responsible for supporting the day-to-day accounting activities relating to the Group's aircraft spare parts operations. The role ensures the accurate processing of financial transactions, maintains reliable accounting records and supports inventory accounting processes in compliance with Group...

  • Chief Actuary

    4 weeks ago


    San Ġiljan, Saint Julian's, 48, Malta Mobilize Financial Services Remote Full-time

    **About Us** **RCI Insurance Ltd and RCI Life Ltd aim to provide insurance solutions to customers of Mobilize Financial Services’ *(within Renault Group)* automobile financing business and are authorised by the Malta Financial Services Authority to conduct the business of insurance.** The company offers a comprehensive range of financing and related...

  • Data Engineer Premium

    4 weeks ago


    Birkirkara, Central Region, Malta Deloitte Full-time

    DELOITTE DIGITAL DATA & ANALYTICS Your Story Can’t wait to make an impact on the world? You’re not alone. Join us in driving progress in the working world and beyond. Your Journey with Us We're growing our Data & Analytics team and looking for a driven Consultant to help us continue delivering high-impact solutions for our clients. Our practice...

  • Senior Java Engineer

    4 weeks ago


    Pietà, Pietà, 41, Malta Mama Money Remote Full-time

    **Who we are:** Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has grown into a multi-product financial platform. We give people the tools to send, save, and manage money — on their own terms, at a...

  • AML & Compliance Manager Premium

    4 weeks ago


    Ta' Xbiex, Central Region, Malta WH Partners Full-time

    We are seeking an experienced AML & Compliance Manager to lead and strengthen our AML and regulatory compliance framework, ensuring the business meets all applicable legal, regulatory, and governance obligations. The successful candidate will be responsible for managing and maintaining the firm's Anti-Money Laundering (AML) framework, as well as supporting...


  • Malta, NY, NY 1000 KLA Corporation Full-time $58,000 - $98,000 Contract

    **Company Overview** KLA is a global leader in diversified electronics for the semiconductor manufacturing ecosystem. Virtually every electronic device in the world is produced using our technologies. No laptop, smartphone, wearable device, voice-controlled gadget, flexible screen, VR device or smart car would have made it into your hands without us. KLA...

  • Chief Actuary

    4 weeks ago


    St julian's, Malta RCI INSURANCE LTD Full-time

    ## ## **Company** RCI INSURANCE LTD ## ## **Job Description** **About us** **RCI Insurance Ltd and RCI Life Ltd aim to provide insurance solutions to customers of Mobilize Financial Services’ *(within Renault Group)* automobile financing business and are authorised by the Malta Financial Services Authority to conduct the business of...

  • Chief Actuary Premium

    4 weeks ago


    Haz-Zebbug, Zebbug (Malta) (Citta' Rohan) Renault Group Full-time

    Company RCI INSURANCE LTD Job Description About us RCI Insurance Ltd and RCI Life Ltd aim to provide insurance solutions to customers of Mobilize Financial Services’ (within Renault Group) automobile financing business and are authorised by the Malta Financial Services Authority to conduct the business of insurance. The company offers a comprehensive...


  • Sliema, 56, Malta Konnekt Full-time

    Our client is looking for an organized, proactive **Middle Officer Regulatory Operations Officer** to join their team. Acting as part of the First Line of Defence, you will coordinate regulatory reporting, governance, and control activities across the firm. Reporting directly to a Director, you will collaborate with Compliance, Risk, Finance, and Senior...