Jobs for programmer analyst at Birkirkara

DescriptionRole OverviewThe Compliance Analyst will support the day-to-day operation of the Group’s compliance framework across its regulated financial services activities.The role will focus on compliance monitoring and testing, regulatory reporting, regulatory change, and general compliance support. The successful candidate will work closely with the...

DescriptionRole OverviewThe AML & KYC Analyst will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate AML/KYC...

Role Overview The AML & KYC Analyst will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate AML/KYC records. The...

DELOITTE DIGITAL ERP Consultant 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 are looking to strengthen our Enterprise Applications team with a Consultant/Senior Consultant / Business Analyst to help us further grow the business. Our ERP...

Job Description JOB TITLE  IT Quality Assurance Analyst LEVEL/BAND MM20 DEPARTMENT Technology DIRECT REPORT (JOB TITLE) Scrum Master   Overall Purpose of the Position  To actively drive the Process and Tooling arm of the IT Quality Assurance function of the Bank, ensuring that all IT Deliverables are subject to rigorous...