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Compliance Executive (Internal)
Job ID 5540
Job Type:
Country:
Region:
Permanent
Malta
Malta
Job Details: Our client is looking for a Compliance Officer to join the Internal Compliance Team working mainly on Compliance, AML and CFT.   Responsibilities:   Undertaking customer onboarding due diligence and overseeing ongoing monitoring of transactions. Providing internal support to the entities within the Group in the development of procedures and the application of those procedures, including the provision of guidance and advice. Assisting the Group MLRO in the fulfilment of the More...
French Customer Service Agent
Job ID 5539
Job Type:
Country:
Region:

Portugal
Lisbon
Job Details: FRENCH CUSTOMER SUPPORT – LISBON Are you looking for an international experience or to have a gap year, in a beautiful country, with amazing beaches, historic places to visit and lovely terraces to enjoy the end of your working days? Join our team in Lisbon, we are increasing our teams! Mission: • Answer to customer queries and requests, in a simple way keeping your smile, ensuring their satisfaction through a unique customer experience • Keep in contact with clients by More...
Spanish Speaking Sales Officer
Job ID 5538
Job Type:
Country:
Region:
Permanent
Malta
Malta
Job Details: The Sales Officer will report directly to the Sales Team Leader and will be part of a team that is responsible of handling sales, customer on-boarding and document verification of a loan portfolio.   Actively seeking new sales by executing appointed strategies and instructions; Adhering to the team’s sales targets and deadlines; Collaborate with the Sales team members to constantly improve process efficiency and overall results; Customer on-boarding and verification of More...
Head of Finance
Job ID 5537
Job Type:
Country:
Region:

Malta
Malta
Job Details: Responsibilities include: Leading and managing the Finance Team, ensuring that the team is adhering to deadlines amongst others Providing training and on-going development, ensuring adherence to procedures Overseeing and assisting with the production of the monthly management accounts and reporting. Coordinate with Auditors on audits and other engagements Leading the Asset Liability Committee (ALCO) - schedules meetings, presenting documentation, following-up on action More...
PHP Developer
Job ID 5536
Job Type:
Country:
Region:

Malta
Malta
Job Details: Our client is looking to hire a data focused PHP developer to develop a new client portal/backend/analytics system for their brand protection product. You will work in close connection with our product owner and business intelligence department.   Requirements Knowledge of PHP web frameworks, preferally Laravel or Symfony Very knowledgeable about SQL (MySQL) Enjoys analyzing and visualizing data. Gathering data from various sources and reworking it to suit our needs Likes to More...
Compliance Officer
Job ID 5534
Job Type:
Country:
Region:
Permanent
Malta
Malta
Job Details: Responsibilities   Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients; Transaction Monitoring – Following daily transaction monitoring procedures; Assist in training all employees in AML, ABC and Whistle-blowing; Assisting in external investigations; Assisting with induction training of new employees; Assist in reviewing and updating of internal procedures; Assisting More...
Business Advisory Analyst
Job ID 5533
Job Type:
Country:
Region:
Permanent
Malta
Malta
Job Details:   Our client is looking for Business Advisory Analyst to join the growing team as part of a growth plan. The chosen person will be working on preparation of excel financial models, forecasts and budgets as well as compiling business reports focusing on the various aspects that make a business operate successfully and sustainably,   Responsibilities:   Client’s business performance analysis; Ratio analysis; Forecasting and future planning; Excel financial More...
Corporate Services Executive
Job ID 5532
Job Type:
Country:
Region:
Permanent
Malta
Malta
Job Details: Our client is currently looking for a Corporate Services Executive to join the existing professional team as a Team Leader/Supervisor. We are looking for candidates who are ready to take on a new challenge while working in a fast paced, energetic environment. The selected candidate will be reporting to the Director. Responsibilities: Manage a portfolio of clients and handling client requests in relation to their companies; Manage team members and their tasks Setting up of new More...
Portuguese speaking Community Manager - PORTO
Job ID 5531
Job Type:
Country:
Region:

Portugal
Porto
Job Details:   PORTUGUESE SPEAKING COMMUNITY MANAGER - PORTO   Our client is looking for a Portuguese speaking Community Manager to join their dynamic team. You will be responsible for the Social Media dynamization and to build brand awareness towards different channels.   Responsibilities: Set, plan and implement social media and communication campaigns and strategies Provide engaging text, image and video content for all social media and professional accounts Respond to More...
Portuguese speaking Junior CRM Assistant - PORTO
Job ID 5530
Job Type:
Country:
Region:

Portugal
Porto
Job Details: PORTUGUESE SPEAKING CRM ASSISTANT - PORTO   Our client is looking for a Portuguese speaking CRM Assistant to join their dynamic team. You will be responsible for the CRM, Email Marketing and reports from their platform.   Responsibilities: As a key member of the Marketing & CRM team, you will be accountable for delivering industry leading communications across multiple channels: CMS/ Publishing: Creation and configuration of promotional content Creation and More...