process assistant 2 jobs in Birkirkara

We are seeking a highly organised and proactive professional to provide dedicated support to the Partner in managing diaries, coordinating meetings, handling client communications, arranging travel, and assisting with day-to-day administrative tasks. The ideal candidate will be detail-oriented, efficient, and capable of thriving in a fast-paced,...

Our client, an established organization in Malta, is seeking a General Stores Officer to join its Supply Chain and Inventory team. The successful candidate will support the daily operations of the General Stores department, ensuring the proper organization of stores activities and accurate handling of related administrative...

Our client, a well-established organization in Malta, is looking for a Compliance Support Officer to support its compliance activities, with a focus on regulatory requirements, governance and AML/CFT. This is primarily a general compliance role, with a focus on regulatory oversight, compliance monitoring and internal controls, alongside...

​The FIAU is seeking to strengthen its Intelligence Analysis Section, by recruiting a Junior Intelligence Analyst to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism..​​Duties and...

Job Description   JOB TITLE Cash & Clearing Operations Officer LEVEL/BAND TC12/14 DEPARTMENT Operations DIRECT REPORT (JOB TITLE) Senior Cash and Clearing Officer   This position is on a rotating five day week shift basis between Monday and Saturday from 7:30am and 17:00hrs. Overall Purpose of the Position  To be responsible...

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, VFAs (Crypto) and Gaming (IVG) and Designated Non Financial Businesses and Professions (DNFBPs) Teams.Duties and Responsibilities:Assisting Senior Associates and...

​The Role ​The Financial Intelligence Analysis Unit (FIAU) is inviting applications for the position of Senior Compliance Associate within its Investments, Virtual Financial Assets (VFA), and Gaming (IVG) Team. This role forms part of the Unit’s supervisory function and contributes directly to strengthening Malta’s AML/CFT framework across some of...

​The Role ​The Settlements and Court Litigation team drives the FIAU’s enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that all judicial actions reflect the highest professional standards. Through close collaboration with internal units, external counsel, and senior management, the team delivers robust...

Job Description   Are you a Dutch speaker looking for an exciting opportunity abroad? Would you enjoy working in an international environment where communication, personality and presentation skills are at the heart of your job? Join an international gaming company in Birkirkara, Malta, as a Dutch-speaking Player Engagement Specialist. No previous gaming...

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), Designated Non Financial Businesses and Professions (DNFBPs) sectors and Investments, VFAs (Crypto) and Gaming (IVG).By joining the FIAU’s...

Tax Executive | Hybrid Working | Career Growth Opportunity • Support the delivery of tax compliance services across a varied client portfolio. • Develop your technical expertise in Maltese taxation within an experienced professional team. • Build long-term client relationships while progressing towards a specialist tax career. This is an opportunity...

On behalf of our client, Manpower Malta is seeking to recruit a Corporate Administrator to join a reputable and growing corporate services firm. The successful candidate will be responsible for managing a portfolio of local and international clients, ensuring compliance with regulatory requirements while delivering a high standard of corporate and...

The FIAU is seeking to strengthen its Intelligence Analysis Section, by recruiting a Junior Intelligence Analyst to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. Duties and Responsibilities As...

JobMatchingPartner are looking for a Compliance Support Officer to join a well-established and growing professional services firm in Malta. Reporting to the Head of Compliance, you will play a pivotal role in strengthening and maintaining a robust, inspection-ready compliance framework across the Group’s regulated and non-regulated activities. This is a...

Inspired by the fastest and most resilient penguin species in nature, we're here to help our clients and players achieve more reach, high-quality traffic, and meaningful engagement. With over 17 years of experience, Gentoo Media is a leading affiliate in the online casino and sportsbook industry through our extensive portfolio of products and services,...

 Job Description   JOB TITLE Senior Data Engineer Project MM22 DEPARTMENT Technology DIRECT REPORT (JOB TITLE) Data Development Manager   Overall Purpose of the Position  To drive and perform the activities to develop, maintain and support the Banks’ Enterprise Data Warehouse, Business Intelligence and Reporting Solutions,...

Job descriptionAre you passionate about people, organised by nature and keen to create an exceptional workplace experience? We’re looking for a People & Culture Executive to support the smooth running of our HR function and help shape a positive employee experience across Melita.With HR operations at the core, you’ll also support Onboarding, Employee...

Job descriptionAre you a tech enthusiast who loves solving problems and making people’s day? Are you fluent in Maltese and English, and eager to dive into a fast-paced, customer-focused environment? If that sounds like you, Melita wants you on our Tech Squad! We're looking for a Customer Care Representative to join our energetic team on a full-time basis....

PKF Malta is looking to recruit a full-time Audit Manager to join our ever-growing audit team. The ideal candidate will take responsibility for the overall audit processes mostly related to our international portfolio of clients. About us PKF Malta is a fast-growing, progressive firm specialising in audit & assurance, tax, advisory services, and internal...

Trident Trust Malta is seeking to recruit a Senior Operations Manager to support the continued growth and operational excellence of its Corporate Services Provider, Fund Administration, and Trustee businesses. Reporting to the Managing Director, the successful candidate will play a key role in bridging the gap between operational requirements and...