Get new jobs by email
- ...regulatory record-keeping requirements. Monitor FIAU typology guidance and incorporate relevant findings into day-to-day monitoring activity. AML and Compliance Projects Contribute to a range of AML and compliance workstreams as directed by the MLRO, including...SuggestedFull timeApprenticeshipWork at officeWorldwide
- ...Office team in a dynamic boutique hotel environment. Key Responsibilities Supervise and coordinate all Front Office activities, ensuring smooth and efficient service delivery. Lead, train, motivate, and coach Front Office team members. Greet,...SuggestedWork at officeLocal areaShift work
Outreach Recruitment Agency
Malta7 days ago - ...organised Purchasing Officer to join its operations in Malta. The selected candidate will be responsible for managing procurement activities, supplier relationships, and purchasing processes to ensure efficient and timely supply of materials and services required for...SuggestedWork at office
Outreach Recruitment Agency
Malta25 days ago - ...policies. Verify subcontractor documentation and compliance requirements. Support HR audits, inspections, and reporting activities. Maintain accurate and up-to-date HR databases and records. Provide general administrative support to the HR department...SuggestedFor subcontractorWork at office
Outreach Recruitment Agency
Malta20 days ago - ...Contract management Risk and insurance governance This is not a purely regulatory role — it is closely linked to commercial activity and business growth . Key Responsibilities 1. Compliance, Accreditation & Regulatory Governance Lead and...SuggestedContract workFor contractorsWork at officeTrial period
Outreach Recruitment Agency
Maltaa month ago - ...purchase orders and quotations Reconcile supplier statements and prepare payment runs Monitor accounts payable and receivable activities Assist with bank reconciliations and general ledger postings Liaise with internal departments and suppliers to resolve...Suggested
Outreach Recruitment Agency
Maltaa month ago - ...technical and product excellence. As part of our team, you will be building new products and features using the latest technologies; actively contributing to a state-of-the-art native, which is supporting our core brands. Our Android Mobile apps are built in Kotlin;...SuggestedRemote jobWorldwideRelocationRelocation package
- ...support the execution of campaigns across multiple hospitality brands, helping bring ideas to life across digital, print, and on-site activations. Your Role Provide day-to-day administrative support to the marketing team Assist in planning, coordinating,...Suggested
Outreach Recruitment Agency
Maltaa month ago - ...regulated businesses and that they remain in line with regulatory change. Job Responsibilities: Conduct compliance monitoring activities and enhance the Compliance Monitoring Program; Develop, update, and review policies in accordance with legislative, regulatory...SuggestedFull timeLocal areaRemote workFree visa
- ...system Handle cash, payments, and maintain accurate till balances Respond to guest questions clearly and confidently Actively engage guests in conversation to understand their needs Recommend products using effective upselling and cross-selling...SuggestedShift workAfternoon shift
Outreach Recruitment Agency
Maltaa month ago - ...Foreign Exchange. The Head of FX Derivatives Trading will lead the build-out and management of the firm’s FX derivatives trading activities within a matched principal framework. The role requires a strong balance of commercial acumen, product expertise, and risk discipline...Suggested
- ...provide help when someone needs, ask for help when needed, participate in internal discussions and chats with stakeholders pro-activeness - plan your own work, seek for new tasks, participate in activities beyond primary tasks, eg. monitor alerts, help in questions...SuggestedRemote jobWork at officeFlexible hours
- ...Ongoing Monitoring Teams and file external reports to the FIAU as applicable; Ensure proper and timely handling of internal unusual activity reports. Act as a point of contact with relevant compliance teams and all relevant stakeholders. Assist in the drafting and...SuggestedLocal areaRemote workFree visa
- ...to establish their source of wealth and funds. · Analysing customers' transaction patterns and behaviour for any suspicious activities. · Liaising with customers to obtain necessary EDD information and documentation. · Preparing and presenting detailed EDD...SuggestedWorldwideFlexible hours
- ...troubleshooting. Working knowledge of T-SQL and SQL Server required. Support Oracle database performance and batch validation activities. Collaborate with DBA and infrastructure teams. Change & Continuous Improvement Support deployments and post-...SuggestedWork experience placementFlexible hours
Outreach Recruitment Agency
Maltaa month ago - ...domain architect(s) and engineering teams, facilitating technical design, decisions and delivery. Being a technical expert, you will actively support our managers in building world class engineering teams. This is a hands-on role, where you will have frequent...Work experience placementWork at office
- ...in line with the responsible gaming guidelines Identifying high risk players by conducting analysis of customers’ behaviour and activity. Proactive outbound communication in the form of phone calls, emails and sms to ensure that the players are gambling...Full timeFixed term contractWorldwideVisa sponsorshipWork visa
