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Compliance Manager (AML/CFT, Virtual Assets)
Blockchain.com
About the role Blockchain, a global crypto company founded in 2011, is looking for an experienced compliance professional to join its Malta entity as Compliance Manager. The successful candidate will...
Customer Due Diligence Associate
FalconX
About the role FalconX is a digital assets prime brokerage platform licensed by the Malta Financial Services Authority as a Class II Virtual Asset Service provider. Its Compliance function monitors AM...
Operations & Underwriting Associate
atlasinsurancemalta
About the role Atlas Insurance Malta is looking for a motivated and detail-oriented Operations & Underwriting Associate to support the day-to-day administration and underwriting of its Health Insuranc...
About the role Novumbank is looking for a Compliance Officer or Senior Compliance Officer who is currently resident in Malta or holds an EU passport. The role supports the Head of Compliance so that t...
About the role EY is looking for an Insurance Audit Manager in Msida. The Insurance Audit team provides assurance services to clients ranging from local businesses to well-known international brands o...
About the role EY is looking for an experienced Tax Advisory Manager to join its Direct Tax Advisory team in Malta. The team advises multinational and domestic entities on domestic direct taxation mat...
About the role Novumbank is looking for a Fraud Team Leader to manage the day-to-day work and strategic direction of its fraud prevention team. The role reports directly to the Senior Fraud Manager an...
About the role EY Malta Assurance delivers high-quality, efficient audit and advisory services, using diagnostic tools to evaluate business processes and controls and advanced technology for knowledge...
About the role EY is looking for an Indirect Tax (VAT) Assistant to join its fast-growing VAT team in Malta. You will work on EY's largest multi-country client engagements, acting as the assistant VAT...
About the role EY-Parthenon combines strategy, transactions and corporate finance to support investors, corporates and governments. Its Transaction Diligence team supports acquisitions, disposals and...
About the role EY-Parthenon combines strategy, transactions and corporate finance to support investors, corporates and governments. Its Transaction Diligence team supports private equity and corporate...
About the role EY is looking for an Accounting and Compliance Reporting Assistant in Msida. As part of the ACR team, you will serve local and global clients as their single point of contact on all mat...
About the role EY is looking for an Audit Assistant in Msida who helps clients meet their reporting requirements by accurately reporting on financial statements and providing meaningful insights into...
Audit Senior
EY
About the role EY is looking for an Audit Senior in Msida who helps clients meet their reporting requirements by accurately reporting on financial statements and providing meaningful insights into acc...
About the role EY is recruiting a Senior Manager for its Financial Services Risk Management practice in Msida. As a trusted advisor to senior client stakeholders, you will lead engagements across risk...
Regulatory Compliance Analyst
Ballinger Group
About the role The Compliance Analyst supports the day-to-day operation of the Group's compliance framework across its regulated financial services activities, focusing on compliance monitoring and te...
AML Onboarding Specialist
Ballinger Group
About the role The AML Onboarding Specialist supports the day-to-day operation of the Group's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework, focusing on customer...
Accountant – Financial Services
Ballinger Group
About the role The Accountant is an experienced member of the growing Malta Finance team, reporting to the Head of Finance in Malta. The role supports the day-to-day finance of the Group's Malta-regul...
About the role Bullfinch Recruitment is recruiting a Head of Finance for a regulated payments business based in Malta. This is the first senior finance hire, tasked with building the finance function...
Finance Officer
Salvo Grima Group
About the role Salvo Grima Group, a group of companies founded in 1860 and employing over 530 people across eight countries, is looking for a full-time Finance Officer to join its growing finance team...