Business Risk Jobs in Malta

A market-leading commercial insurance brokerage in Qormi Malta is looking to for a Junior Commercial Insurance Broker to join their this role you will assist in facilitating commercial insurance transactions helping clients secure coverage for businesses properties and other commercial assets. The...

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper someone who can own the compliance and AML/CTF framework lead regulator engagement and enable commercial growth while ma...

Our client a commercial bank headquartered in Sliema providing corporate banking and financial services to international clients is looking for an IT Systems & Security Officer to join their this role you will manage and optimize on-premises IT infrastructure for critical banking services with a fo...

Industry: Financial Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review and approve all client onboarding ongoing monitoring and Customer Risk Assessments (CRAs)Verify customer identity beneficial ownership source of funds and screening reportsOversee daily compliance...

AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clientsa corporate services provider with a tax and audit practicein the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance driving a risk-based approach across th...

Ready to use your language skills to make a global impactJoin top international companies in Portugal Greece Malta and Bulgaria as a Customer Support Specialist helping some of the worlds most innovative and well-known brands. Were looking for speakers of:German Dutch Danish Finnish Norwegian French...