Operational Risk Jobs in Malta

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...

OurRisk & Compliance Development Teamis growing and we are looking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced fintech company that offers an ideal workplace for those who want to have a real impact on the gro More...

Job DescriptionOur client is a wellbacked and rapidly expanding iGaming operator committed to maintaining the highest levels of compliance and regulatory integrity. As they scale their operations they are seeking a Money Laundering Reporting Officer (MLRO) to lead antimoney laundering More...

Industry: Pharmaceutical Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review data for reports investigations KPIs and other quality indicating metrics and trend analysisMaintain appropriate quality oversight of SOPs for operational activitiesDevelop pro More...

Industry: Pharmaceutical Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review data for reports investigations KPIs and other quality indicating metrics and trend analysisMaintain appropriate quality oversight of SOPs for operational activitiesDevelop pro More...

Job DescriptionAs part of our clients planned growth we are seeking an experienced Internal Controller to join their team. This role is vital in enhancing financial performance and operational efficiency within the organisation. The position involves overseeing financial and operation More...

OurFinancedepartment is growing and we are looking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced iGaming and technologycompany that offers an ideal workplace for those who want to have a real impact on the growth of More...

TasksFraud Investigations: Monitor the gaming activities of the players lead investigations into suspected fraudulent activities collaborating with external and internal parties as required. Develop and execute appropriate actions and sanctions against individuals involved in fraudule More...

On behalf of our iGaming Client fastgrowing Company made of expert of the industry we are looking for a Fraud & Payments Manager French speaker to join their team.You will enjoy a flexible and hybrid set up from one of their office (Malta Paris Nantes Lisbon) or will you working More...

As Head of Legal & Compliance the candidate will be responsible for all legal compliance and regulatory affairs of the Company.TasksLeadership: Develop and maintain inhouse expertise in core activities of the L&C teamCompliance: Promoting and assisting in the development of More...

Job DescriptionAbout The Role:Join a leading organization in the financial services and payments sector offering innovative solutions to streamline business transactions. Focused on delivering exceptional customer satisfaction we are looking for a highly skilled MLRO to strengthen our 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...

As the Head of Development Operations you will be the driving force behind the flawless execution and delivery of all technical roadmap within our clients media group. You will lead and push a global team of developers data engineers QA analysts and IT Officers to operate at maximum e More...

As the CRM Manager your main goal is to take over the retention efforts of partner operators to develop and execute CRM strategies tactics and operational plans. Your responsibilities will also include identifying customer touchpoints developing automated user journeys enhancing produ More...

JOB TITLE: Planning Officer Delivery & Installation of Furniture.DEPARTAMENT: Operations/Logistics.JOB SUMMARY: The Planning Officer for Delivery and Installation of Furniture is responsible for overseeing and coordinating the logistics delivery and installation of furniture for clien 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...

Job DescriptionOur client is a rapidly growing organisation with diverse operations across events corporate services and property management. As the company evolves from its familyrun origins to a more structured corporate environment they are seeking a proactive and highly organised More...

TasksResponsibilities:Maintain and manage internal IT infrastructure including hardware operating systems and server products.Perform regular maintenance repairs and upgrades on network and computer systems.Diagnose and resolve issues related to the network hardware and servers to ens More...

TasksMonitor and evaluate the quality of customer interactions to improve the efficiency of the German and Austrian sales team through structured assessments and constructive feedback.Review call recordings and customer interactions to ensure compliance with company quality standards. 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...