in regulatory compliance, strategic risk frameworks, and the ongoing strengthening of the Bank’s risk appetite, forecasting..., and governance processes. The selected candidate will be responsible for: Support IRRBB and liquidity management. Monitor risk...
Financial Risk Manager The Role Reporting to the Head of Risk & Compliance, the role will support and lead key risk... management activities across capital, liquidity, interest rate risk and credit risk. The position plays a central role...
Role Overview We’re hiring a Risk Manager to strengthen and scale our risk function across a fast-growing forex/CFD... and trading abuse typologies Experience with MT4/MT5 (manager/admin reports) and practical risk monitoring. High analytical...
Risk & Controls Manager – Insurance Dynamic role with strategic impact Plentiful of room for career growth... is looking for an Internal Controls Manager to help strengthen and shape its risk and control framework. This is a hands-on role for someone who...
Risk & Controls Manager – Insurance Dynamic role with strategic impact Plentiful of room for career growth... is looking for an Internal Controls Manager to help strengthen and shape its risk and control framework. This is a hands-on role for someone who...
Risk & Controls Manager – Insurance Dynamic role with strategic impact Plentiful of room for career growth... is looking for an Internal Controls Manager to help strengthen and shape its risk and control framework. This is a hands-on role for someone who...
Ready to take the lead in risk management and make an impact in the financial services industry...? We are looking for an Assistant Risk Manager to join our client’s team and help strengthen Malta’s AML/CFT framework. In this role, you’ll oversee...
Overview Reporting to the CFO, the Senior Financial Manager leads the Analyst team in bringing together forward.... The Senior Financial Manager will act as a business advisor and partner and will align to the business to provide quality...
Reporting to the CFO, the Senior Financial Manager leads the Analyst team in bringing together forward looking, value... Senior Financial Manager will act as a business advisor and partner and will align to the business to provide quality...
view of business risk and how this risk can be effectively managed. Responsibilities Leading the day to day delivery... compliant financial statements, project reports, special purpose financial information, accounting policies documentation...
to the Risk Manager and maintaining detailed logs of suspicious activity for regulatory reporting.### Qualifications...FULL TIME BAHAR IC-CAGHAQ, MALTA FLEXIBLE HOURS 23 February 2026 Ref: 435041 As a Fraud & Risk Agent...
portfolio of clients across financial services and non-financial services sectors. Our work spans across various service lines... regulatory compliance, and helping clients in managing business risks. Over the past years, our Risk Consulting Team has grown...
will be responsible for maintaining and improving the organisation’s risk management framework, ensuring that operational, financial... certifications such as ISO 31000 Lead Risk Manager/Lead Implementer or certification in the COSO ERM framework. Minimum of 3 years...
will be responsible for maintaining and improving the organisation's risk management framework, ensuring that operational, financial... certifications such as ISO 31000 Lead Risk Manager/Lead Implementer or certification in the COSO ERM framework. Minimum of 3 years...
analysis, financial statement interpretation, and lending practices. Proficiency in KYC, AML/CFT compliance, and risk... of Relationship Manager,responsible for building and maintaining strong, long-term relationships with the Bank's clients. The primary...
analysis, financial statement interpretation, and lending practices. Proficiency in KYC, AML/CFT compliance, and risk... programmes. About the Job As an Assistant Relationship Manager, you will collaborate closely with the Retail...
Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution... authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto...
sectors, including retail, travel, hospitality, forex, and financial services. Driving value for our clients.... Find out more at www.trustpayments.com Trust Payments has an exciting opportunity for an Account Manager to join their team...
business acquisition within high-risk, high-margin verticals including Gaming, Forex, Crypto etc, and regulated financial... sectors, including retail, travel, hospitality, forex, and financial services. Driving value for our clients...
Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution... authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto...