Assistant Manager Finance Jobs in Malta

Industry: Finance Location: Malta Basis: Full-time Remuneration: Salary Benefits Main duties: Managed end-to-end AML/CFT frameworks to ensure strict adherence to BSA PATRIOT Act and FATF standardsDirected Enhanced Due Diligence and risk-based assessments for high-net-worth clients PEPs and complex...

Administration: Responsible for general management of accounting / costing & storekeeping /purchasing and EDP/ auditing staff members.Ensuring the database for the company is stored and saved efficiently which provides scope for easy retrieval of information on time.Customer Service: Responsible for...