Found 4 jobs on 1 pages

18 Apr
Junior Enforcement Analyst
Location: Malta Island
Salary: N/A

fora when needed; To report to the Director, Deputy Director, Head, Senior Manager and Manager; and To fulfil any other duties... providing internal training and enforcement updates; To keep the Manager, Senior Manager, Head of Section and other Superiors...

11 Apr
Junior Intelligence Analyst
Location: Birkirkara, Malta Island
Salary: N/A

will report to the Senior Manager. The selected candidate will be driven, ambitious and enjoy working in a challenging, fast-paced..., tribunal or other adjudicating body Carrying out any other job-related duties as may be assigned by the Director, Deputy...

22 Mar
Financial Services Manager
Location: Malta Island
Salary: N/A

Our client within Financial Services is looking for a Financial Services Manager to join their team Responsibilities... during the conduct of examinations Cooperate with the Risk Manager in establishing and implementing risk-based plans...

09 Feb
Junior Compliance Associate
Location: Malta Island
Salary: N/A

Egmont Group, MONEYVAL, FATF, etc. Carrying out any other job-related duties as may be assigned by the Director, Deputy... Director, Head, Senior Manager and Manager, from time to time. Requirements: MQF Level 5 qualification in Risk Management...