Ensure Compliance Jobs in Malta

Our client a leading organisation within the ship repair and industrial sector is seeking an experienced Purchasing Manager to lead and manage its procurement operations in Malta. The successful candidate will oversee the full purchasing cycle ensuring the timely acquisition of materials equipment a...

Our client a leading organisation within the ship repair and industrial sector is seeking an experienced Purchasing Manager to lead and manage its procurement operations in Malta. The successful candidate will oversee the full purchasing cycle ensuring the timely acquisition of materials equipment a...

Our client a well-established CSP based in Malta is looking for a Compliance Manager to join their growing this role you will oversee the companys compliance framework manage AML/CFT processes and lead the compliance team.This is a hybrid role offering a salary of up to 45K.Please note that only ca...

Our client a well-established CSP in Malta is looking for a Corporate Executive to join their growing team. This role is ideal for someone who is meticulous and proactive and is a fantastic opportunity to manage corporate documentation regulatory submissions and client portfolios within a dynamic CS...

Your tasks: Determine and document projects goals scope quality tasks and deadlines; Create and maintain detailed project descriptions/plans outlining schedules resources deliverables and milestones; Document and handle any changes in project scope schedule or resources effectively; Track project p...

The IT Project Manager is responsible for the end-to-end delivery of IT projects across the Group ensuring they are completed on time within budget and to the agreed scope and quality. The role takes independent ownership of assigned projects and works alongside the Digital Solutions Manager on shar...

Our client a well-established organisation within the marine engineering and ship repair sector is seeking an experienced Mechanical Foreman to join their Malta-based operations. The successful candidate will be responsible for coordinating and supervising mechanical activities onboard vessels and w...

Our client a leading organisation within the ship repair and marine engineering industry is seeking an experienced Plate Shop Foreman to join their Malta-based operations. The successful candidate will be responsible for coordinating and supervising steel fabrication and plate processing activities...

Gap Year in Portugal Work Abroad (1 Year)German-Speaking Content Moderator Video Streaming PlatformLocation: Portugal Are you thinking about a gap year Maybe for an international experience or simply to enjoy a change of scenery for a year What if you could experience this in one of the most excit...

Industry: Food & Beverage Location: Malta Basis: Full time Remuneration: Salary Main Duties: Oversee and direct team workflows across all stages of stock management to maximize efficiencySupervise delivery routing to ensure sales orders are scheduled and transport documentation is completeGuarantee...

Our client a leading organisation within the marine engineering and ship repair sector is seeking a skilled Marine Turner to join their workshop team in Malta. The successful candidate will be responsible for machining repairing and refurbishing mechanical components used onboard vessels and within...

PSP Reconciliation AnalystOur client is seeking a detail-oriented PSP Reconciliation Analyst to join the Finance Department reporting directly to the Treasury Manager. This role is focused on supporting financial accounting and reporting activities related to Payment Service Provider (PSP) reconcili...

We are seeking a highly organised and analytical Administration Specialist to join a dynamic healthcare and insurance operations environment. The successful candidate will play a key role in overseeing administrative processes supporting medical claims operations cost containment initiatives and cas...

We are seeking an experienced organised and proactive individual to oversee the daily operations of our store and warehouse within the Building Services and Warehousing Industry. The successful candidate will be responsible for inventory management material control staff supervision and ensuring eff...

A fresh opportunity has arisen for an accouning specialist with strong PSP & platform reconciliation skills to join a new sportsbook and casino supported by a large Gaming operator. This is offered with hybrid basis where you will be at the office in St Julians twice weekly. Generous salary of up to...

Our client a licensed financial services company operating within the EMI/payments space is looking for an experienced Head of Finance to lead its finance function in Malta. This is a senior leadership role suited for someone with strong financial control regulatory awareness payments/EMI exposure a...

Our client is seeking an experienced and highly skilled Auditor Doctor to join its Travel Medical Assistance team. This role is responsible for the clinical review validation and auditing of medical assistance cases worldwide. The selected candidate will ensure that all medical decisions treatments...

Job Title:- Compliance & Quality - Shiv am Stock Broking Limited Role Overview:About Shiv am Stock Broking Limited: Shiv am Stock Broking Company is an Authorized Regional Business Partner of Mire Asset Sharekhan.Position: - Compliance & Quality Location: -Patna BiharKey Responsibilities:Call Monit...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Consulting Document Licensing Type: Contract Compensation...

JobMatchingPartner is currently assisting an iGaming company in the search for a PSP Analyst to join their Finance Department. Reporting to the Treasury Manager the selected candidate will support the Finance team with financial accounting reporting and PSP reconciliations.This is a hybrid role that...