On behalf of a client operating within the Financial Services Sector, we are seeking a dedicated Risk Analyst..., preparing credit assessments, analysing financial reports and business plans, ensuring credit facility requests align with the...
you to join the adventure! #JoinBetclic #WeAreBetclic ENTER THE GAME The Identity Verification Analyst is primarily responsible..., Malta Betclic Group - Tagliaferro Business Centre, Level 3, Gaiety Lane, Sliema SLM1551, Malta...
Position Overview The Finance Analyst will form part of the Accounting Function in Finance, supporting robust... management of the Group’s Accounts Payable (AP), Accounts Receivable (AR), Business Partner reporting and ensuring robust...
As the BI Senior Analyst, you will report directly to the Finance Director and will collaborate & coordinate with the... rest of the business including Operations, Marketing, Commercial, Retention, etc. You will be responsible for empowering...
Position Overview The Finance Analyst will form part of the Accounting Function in Finance, supporting robust... management of the Group’s Accounts Payable (AP), Accounts Receivable (AR), Business Partner reporting and ensuring robust...
. Nowadays, we're on the hunt for a Data Analyst to join our team! Position Overview: As a Data Analyst, you will deliver... insights to support business decisions by creating dashboards, automating reports, and resolving data anomalies. This role...
on this role you will work closely with and support senior management within the Enforcement Function. As a Junior Analyst... or authorisation. Within this role your duties will include: Investigation of licence holders, unauthorised business, financial...
A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting... Diploma – Preferably in Banking and Finance, Business Administration or Accountancy and have experience in AML, Transaction...
A leading investment bank is looking for an Operations Analyst to join their team in Malta. The role requires the... working as a Data Analyst and be confident using reporting packages/databases (SQL, Excel, etc). If you feel you have the...
collaboratively with IT teams, service delivery teams, and business units to ensure a cohesive approach to incident management...
to ensure compliance with company quality standards. Develop and maintain evaluation forms and criteria to align with business...
, our clients' AML team strives to manage suspicious financial activity to prevent the business from being subject to regulatory... compliance issues from governing bodies. Within this team, your target is to support the business by finding and detecting...
academic background in Business and IT, Accountancy, Banking and Finance, Economics or any finance related background...
the business from being subject to regulatory compliance issues from governing bodies. Within this team, your target... is to support the business by finding and detecting suspicious transactional patterns. Here at Rootz, we believe in a flexible...
with a view to assess the licence holder's compliance to the applicable conduct of business rules; Participate in thematic...; Assist in preparation of replies with regards to EU/ESMA questionnaires; Systematically assess business operations...
emanating from their operating licences; Monitor the business performance of licence holders together with their level...
business analyst in documenting feature requirements and bugs. Document and escalate recurring client issues or trends to the...
and ensure resolutions meet agreed service-level agreements (SLAs). Coordinate with the business analyst in documenting feature...
or Economics or a related discipline and two years related work experience. Proficiency in the use of Microsoft Excel or Business... skills. • Proficiency in the use of Microsoft Excel or Business Intelligence. • Willing to travel on official duty...
. • Experience in business flow analysis and mapping, auditing and SharePoint administration would be considered an asset. • Highly... are being captured and mitigated in line with the Bank’s risk tolerance. To assist business areas with their risk assessments...