FULL TIME L-IMRIEHEL, MALTA FULL DAY 05 March 2026 Ref: 435895 The Quality & Food Safety Manager is responsible... identification, risk assessments and control measures. • Ensure CCP monitoring and records are maintained. • Support compliance...
Manager to join their team on a hybrid basis. The successful candidate will be required to work from their Malta office three... operations. Proactively identify alternative and replacement banking partners to mitigate de-risking and concentration risk...
Our client in the insurance industry is looking for a Motor Claims Manager to join their dynamic team! In this role... operational excellence. We’re seeking 7–10 years of senior motor claims experience, strong leadership skills, and a degree...
-oriented Payments Manager who will support the delivery, performance, and continuous improvement of the company’s payments..., and efficient payment operations across the business. This role sits within the Risk, Payments & Fraud (RPF) function and plays...
compliant growth within highly regulated markets. Location: Hybrid - Sliema Responsibilities: As a Compliance Manager... and contribute to the compliance elements of new initiatives, projects, and operational changes. Coordinate and oversee gaming...
Operations Role Purpose As a Finance Manager, you will ensure robust financial governance, compliance, and strategic... for local entities and for certain operational cost centers. - Collaborate with Payroll Operations and HR, demonstrating sound...
About the job Motor Claims Manager Manpower is seeking to recruit a Claims Manager who will oversee the handling..., systems, payment accuracy, and operational controls Drive SLA compliance and manage relationships with surveyors, repairers...
Manpower is seeking to recruit a Claims Manager who will oversee the handling of complex motor claims, including bodily... with external lawyers; represent the company in court Oversee claims processes, systems, payment accuracy, and operational...
. Payments & Fraud Risk Management Oversee operational measures to mitigate payment-related risks, including fraud, chargebacks... visibility over operational dependencies and supplier performance. Operational Risk & Resilience Identify operational risks...
, industry-changing realities. For our business, for clients, and for you Manager - Investor AML Services Role Location...) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager...
and developing operational plans to support and track these targets Accountable for team performance as well as delivering... and industry as a whole Establishes operational objectives/plans and delegates to the team with overall management of day-to-day...
, sharing knowledge and developing operational plans to support and track these targets Accountable for team performance... understanding of our customers businesses and industry as a whole Establishes operational objectives/plans and delegates to the...
and development, encouraging employees to enhance their skills and knowledge. Drive a culture of compliance and risk control... to mitigate financial, operational and reputational risks. Promote ethical business practices, enhancing the company's reputation...
and coordinate bet and account-handling operational procedures, and ensure integrity processes are embedded across operations... sure everything aligns. Be the bridge between Compliance, Legal, Risk and the Bookmaking team. Translate complex...
bonuses, promos, and bespoke experiences backed by ROI. Monitor daily player health: activity shifts, deposit behavior, risk... and business value. Cross-cultural communication skills - you adapt naturally to diverse profiles. Operational discipline...
services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related..., data analytics and internal control knowledge to deliver high quality engagements, addressing financial, operational...
and operational excellence. · Own product strategy for gateways, PSP integrations, acquiring, routing, tokenisation, and risk.... You will work closely with engineering, architecture, risk, and executive leadership, while managing and developing a team...
for assigned entities under the direction of the line manager; Monitor and manage cash flow, prepare forecasts, and ensure... as required; Provide financial insights and practical recommendations to enhance performance and operational efficiency; Supervise...
routines, workflows and operational procedures across payments and risk touchpoints. 2) Fraud, Risk & AML Escalations Own..., accurate reporting to leadership on performance vs KPIs, risk trends, fraud losses, and operational blockers. Produce insights...
serving a global player base. Reporting to the Customer Service Manager, the Customer Service & Fraud Executive will act... processes. The role combines customer support with risk and transaction monitoring responsibilities. Location: Hybrid - St...