We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... requirements. Perform daily controls and ad-hoc checks across payments operations to identify errors, inefficiencies...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... and regulatory requirements. Perform daily controls and ad-hoc checks across payments operations to identify errors, inefficiencies...
The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments... years experience in payments operations or controls within EMI or banking. Strong analytical, problem-solving...
About the job Sr Payments Control Officer The Senior Payments Controls Officer supports the Senior Payments Manager... in overseeing the Banks daily payments operations, ensuring strong governance, effective controls, and operational resilience. The...
with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement... Development & Implementation: Assist management in developing effective controls to mitigate identified risks. Collaborate...
) framework for both the MiCA and EMI licensed entities. This senior role requires an expert understanding of the Maltese and EU... to the company's Board of Directors and will be a direct report to the Chief Compliance Officer of the group...
About the job Finance Reconciliations Officer Our clien is a growing e-payments provider. As part of their growth... they are now seeking to recruit a Finance Ops & Reconciliations Officer based in their office in Malta (this position is full in office...
. This is a hands-on, generalist role requiring strong operational delivery alongside strategic partnering with senior leaders. The role... Officer (CSO) and Chief Digital Officer (CDO) in Malta Provide pragmatic, commercially minded HR advice across performance...