Cost Estimation Jobs in Malta

Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main duties: Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctionsPerform initial and ongoing client risk evaluations and re-evaluations in line with inter...

Our client a provider of financial services to the international business sector serving a diverse international client portfolio is seeking a Compliance Administrator to join their team. We are looking for candidates with a solid background in compliance administration within corporate services a s...

Dutch Speaker Order to Cash Specialist Porto (On-site) Relocation Location: Porto Portugal (On-site) Schedule: MondayFriday 09:0018:00 Days Off: Saturday & Sunday Looking to grow your finance career in an international corporate environment while living in Porto Join a global finance operations...

Dutch Speaker Order to Cash Specialist Porto (On-site) Relocation Location: Porto Portugal (On-site) Schedule: MondayFriday 09:0018:00 Days Off: Saturday & Sunday Looking to grow your finance career in an international corporate environment while living in Porto Join a global finance operations...

Dutch Speaker Order to Cash Specialist Porto (On-site) Relocation Location: Porto Portugal (On-site) Schedule: MondayFriday 09:0018:00 Days Off: Saturday & Sunday Looking to grow your finance career in an international corporate environment while living in Porto Join a global finance operations...

Job Description Our client is a rapidly scaling international technology company with a distributed workforce across multiple regions. Having grown significantly over recent years they continue to invest heavily in both product development and governance to support their global operations.They opera...

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...

We are looking for detail-oriented Room Attendants to join a vibrant hotel in Malta. Ensure every room is spotless comfortable and ready to impress every guest. The Role Maintain top cleanliness standards in guest rooms and assigned areas Clean daily including windows balconies bathrooms and sur...

Job Description Our client is an international group operating within gaming technology and related services with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager to be based in Malta and take ownership of regulatory compliance across the Bal...

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...

Job Description Our client is a well-established firm that provides a wide range of services within the regulatory and corporate sectors. They support businesses with compliance licensing advisory and operational solutions particularly within highly regulated industries. With a multidisciplinary tea...