and supervisory work. The Role As a Analyst you will be assigned to carry out work which will include the following duties... Mechanism (SSM) framework; Supporting the execution of the Risk Assessment and Supervisory Review and Evaluation Programme...
and established entities in navigating complex legal and financial frameworks. They are seeking to recruit an Analyst... compliance processes across operations. Location: Hybrid - Msida Responsibilities: As a Analyst - AML & Compliance...
and established entities in navigating complex legal and financial frameworks. They are seeking to recruit an Analyst... compliance processes across operations. Location: Hybrid - Msida Responsibilities: As a Analyst - AML & Compliance...
About the job KYC Onboarding Analyst Manpower is seeking to recruit a KYC Onboarding Analyst to join our client... structure chart and potential risk Perform the identification and verification Escalate profiles to the Designated Employee...
, and performance insights are at the heart of our commercial strategy. The Senior Commercial Performance Analyst is not just a data... YOU WILL BE RESPONSIBLE FOR: Act as a strategic partner to functional leaders (Marketing, Product, CRM, Pricing, Risk, Operations, Finance...
Senior Regulatory Data Analyst Salary: €43,000 to €48,000 About Our Client Our Client is a prominent financial... while maintaining a commitment to sustainability and community engagement. Role Overview The Senior Regulatory Data Analyst...
contributes to the formulation of policies aimed at mitigating identified risk. The Intelligence and Research team... As an Analyst (Financial and Market Statistics) within the Intelligence and Research team you will be assigned to carry out...
and supervisory work. The Role As a Junior Analyst you will be assigned to carry out work which will include the following duties... Mechanism (SSM) framework; Supporting the execution of the Risk Assessment and Supervisory Review and Evaluation Programme...
is also responsible for the development and implementation of the MFSA FinTech Strategy and Regulatory Sandbox. The Role As an Analyst... assessments of licence holders covering regulatory and AML/FT compliance and ICT risk; Engage and address any regulatory issues...
Responsible Gaming Analyst Salary: €30,000 to €35,000 About Our Client Our Client is a well-established... and entertainment experience. Role Overview The Responsible Gaming Analyst will play a vital role in identifying, monitoring...
We are a furniture retail company looking for a Financial & Operations Analyst to support the Financial Controller... is detail-oriented, highly organized, and risk-aware. 📍 Location: Msida ⏳ Working Hours: Full-time If you're ready...
Analyst forms part of the Internal Compliance Team and reports to the Internal Compliance Supervisor. This role primarily... in implementing action plans arising from audit or review findings and compliance violations Contributing to customer risk...
Analyst forms part of the Internal Compliance Team and reports to the Internal Compliance Supervisor. This role primarily... in implementing action plans arising from audit or review findings and compliance violations Contributing to customer risk...
in conducting AML related supervisory inspections on Licence Holders. The Offsite and Risk Analysis Team is dedicated to mitigating... and detecting risks through constantly monitoring authorised persons. About the Role The Junior Analyst (FCC - Advisory...
are reported in . The Role Our Quality and Risk Management function provides guidance and information to professionals... professional risks. We are seeking to recruit a Quality & Risk Management Professional to augment our Quality and Risk Management...
function contributes to the formulation of policies aimed at mitigating identified risk. The Intelligence and Research team... As an Analyst (Financial and Market Statistics) within the Intelligence and Research team you will be assigned to carry out...
Our client is seeking to recruit for a The Senior Analyst who will serve as a subject-matter expert on regulatory..., and educational content for internal stakeholders. Requirements years of experience in financial regulation, compliance, risk...
About the job IT Business Analyst Manpower is seeking to recruit an ICT Business Analyst to join our client's team...; Identify opportunities to streamline processes, automate workflows, and optimise digital tools; Perform impact and risk...
Senior Regulatory Data Analyst Salary: €43,000 to €48,000 About Our Client Our Client is a leading financial... sustainability and community engagement. Role Overview The Senior Regulatory Data Analyst will play a key role within the Data...
Talent are looking for a Regulatory Analyst on behalf of one of our trusted clients. This is your opportunity to play a key...-risk areas clearly Excellent verbal and written communication skills Ability to work collaboratively in a team, manage...