reporting

DescriptionAre you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated Regulatory Reporting Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our firm remains fully compliant with the all the regulatory reporting...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 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 to take the...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelSenior AssociateJob Description & SummaryJoin Us – Make an Impact with PwC We’re looking for a BI / Reporting Specialist to join our Data & Transformation team. In this role, you’ll collaborate with experienced...

Amusnet Gaming Limited is one of the main representatives of Amusnet Interactive in Europe. With the advanced expertise and extensive knowledge of the industry, we offer cutting-edge iGaming software and solutions. The company provides all online casino gaming software and solutions of Amusnet Interactive, that are well known worldwide in more than 85...

The challengeYour job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure, where CARF implementation is moving from preparation to live obligation faster than most organizations are ready, and where reporting accuracy determines whether we maintain licenses to operate.You'll...

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 to take the...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 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 to take...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

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 to take the next...

Payfuture is looking for a Money Laundering Reporting Officer (MLRO) in Malta to support its Electronic Money Institution (EMI) licensing and ongoing regulatory obligations. This role is central to establishing and maintaining a robust AML/CFT framework in line with the requirements of the Malta Financial Services Authority (MFSA), the Financial Intelligence...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

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...

Banking is not just about finance - it is a dynamic industry offering career paths for individuals of diverse backgrounds and experiences. Whether your interests lie in finance, technology, compliance, risk management, marketing, legal, ESG, HR or customer support, there are opportunities for you. At APS Bank, we are committed to offering a banking...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 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 to take the next...

Job Description The team is growing, and they’re excited to announce an opportunity for a Group Reporting Accountant based in Malta!   With advanced expertise and extensive knowledge of the industry, the company offers cutting-edge iGaming software and solutions. They provide all online casino gaming software and solutions that are well known worldwide...

Our client, a respected organization in Malta, is currently seeking a Money Laundering Reporting Officer to join their team. This role requires excellent organizational skills, discretion, and the ability to manage multiple priorities in a fast paced environment. Key Responsibilities Take full ownership of the AML/CFT framework and internal...

Our client, a well established company, is looking for a Junior Accountant – Revenue & Reporting​ to join their Finance team.The successful candidate will support revenue reporting, financial reconciliations, accounting processes, and month-end activities while ensuring accurate financial records and reporting.Recruiting applicants already...

Our client, a well established company, is looking for a Junior Accountant – Revenue & Reporting​ to join their Finance team. The successful candidate will support revenue reporting, financial reconciliations, accounting processes, and month-end activities while ensuring accurate financial records and reporting. Recruiting applicants already residing in...

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 & CRS within the reports...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Senior Associate Job Description & Summary Join Us – Make an Impact with PwC We’re looking for a BI / Reporting Specialist to join our Data & Transformation team. In this role, you’ll collaborate with experienced...