Officer Liaison Senior Government Operations Equiom Group Jobs in Malta

Industry: Financial Services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Complete AML checks on shareholder accounts (individual and corporate accounts)Process and review transaction orders (subscriptions redemptions transfers capital calls etc.)Maintain the Sh More...

Your daily pitch:In this key role youll be the playmaker of our financial operations handling vital tasks with banks PSPs and financial institutions. Your mission Lead the Groups Cash Flow Management like a seasoned midfielder and lead the setup of complex highstakes banking and PSP p More...

We are looking for a Risk Officer to join our clients team. Reporting to the Chief Risk Officer the selected candidate will be assisting in preparing the ICAAP/ILAAP/BRRD preparing internal risk reports to the Board of Directors of the Bank reviewing customer credit risk business risk More...

Your playing field: Lead interim and yearend audits ensuring all files are prepared and acting as the goto for financerelated queries like a captain guiding the team.Collaborate with department heads and external partners offering guidance on financial processes and ensuring ever More...

The role will be part of the companys operational treasury activities with key focus on Liquidity management. The Treasury Operations Manager will facilitate daily treasury operations provide accurate cash reporting and assists with bank structure management and some risk management a More...

ABOUT USWere likeminded curious excitable people here at Chiliz who work well in teams spread across the globe. Chiliz is a global blockchain company which powers Socios.com the creators of Fan Tokens and the popular fan rewards platform.Socios has partnered with some of the worlds b More...

Job DescriptionOur client is a fastgrowing company that values open communication innovation and talent development to drive sustainable growth. As they continue to expand they are seeking an Affiliate Operations Specialist to strengthen their operations in Malta.Location: Hybrid Sai More...

> Position is onsite located in St. Julians (Portomaso) offering an exciting working environment to be part of!> Amazing benefits & perks: health insurance private pension gym membership car parking events and teambuilding activities.About the company: Our client is a leadin More...

We are looking for a Junior Compliance Officer to join our clients team. ABOUT OUR CLIENT Our client is a fullyfledged professional services firm working on specific business units in the areas of finance corporate tax legal and gaming and is located in Naxxar. DUTIES AND RESPONSIBI More...

The CFO will be responsible for overseeing all financial aspects of the company ensuring compliance with industry regulations optimizing financial performance and driving strategic growth. The ideal candidate must have proven experience in the iGaming sector strong leadership skills a More...

Industry: Financial services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Manage and process monthly payroll ensuring compliance with local lawsManage client payroll and related client communication Support the HR team with payroll work permits recruitment and tr More...

The Collections Officer will report directly to the Danish Team Leader and will be part of a team responsible for handling sales onboarding of customers customer inquiries and liaising with the collections department.Our client is committed to values that lead to good work! With our c More...

As our Operations Associate Courier Supply you will be responsible for the supply of our Courier Partners in our region and making sure that they have everything needed in order to provide the best quality of service throughout all stages of delivery from our restaurants & retai More...

Some of the tasks you will be doing: Provide seamless support to our Business Partners in their daily operations ensuring smooth collaboration.Gather and verify all required KYC documentation conducting preliminary checks for accuracy and compliance.Keep the database up to date w More...

Industry: Pharma Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Manage the full procurement cycle from supplier identification and onboarding to purchase order processing (including MRPbased orders and nonstock POs) and goods receipt confirmationMaintain More...

Are you ready to turn up the power and bring the thrill of Spannung into your working life Then show us your game face because were looking for an Operations Manager Digital Cash (m/f/x) to join the team!Passion drives us our passion for sports our passion for our reta More...

Your playing field:Optimise: You will assist the Customer Operations management in optimizing flows processes and procedures from a operational perspective to increase efficiencies.Stakeholder Management: You will write business requirements with a clear scope and share them More...

About us:EveryMatrix is a leading B2B SaaS provider delivering iGaming software content and services. We provide casino sports betting platform and payments and affiliate management to 200 customers worldwide.But thats not all! Were not just about numbers were about people. With a tea More...

Some of the tasks you will be doing: Provide seamless support to our Business Partners in their daily operations ensuring smooth collaboration.Gather and verify all required KYC documentation conducting preliminary checks for accuracy and compliance.Keep the database up to date w More...

Your playing field:Organize. You will organize and coordinate various recurring and adhoc administrative tasks within the Customer Operations department. Engagement. Support and take charge in creating a vibrant team culture bringing fresh ideas to inspire and engage ou More...