to any clients. Compliance & MLRO Officer Role Location: Malta Department: Compliance, Financial Crime & Data Protection... administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally...
any defects or problems either directly to the HoD, Radiation Protection Expert and/or Radiation Protection Officer. • To be aware... post. • To participate in the general administration and bookkeeping of the department, making use of the Hospital...
administrative documents...) Assist client with administration of project (planned activities declaration/payment requests... Experience Occupation Experience(months) ADMINISTRATIVE OFFICER (AO) 0 Driving Licences No Driving Licenses...
). Statutory mid-year and end-of-year bonuses are paid over and above this amount. The officer will also be entitled... the above-listed, tasks, the officer shall work diligently and loyally in the best interests of the Authority and of the...
network active in many countries. The Administration Officer will manage administrative, financial, and reporting tasks...Our client is a local group of companies who operate an inhouse charity. They are recruiting a Part-Time Administration...
& Compliance Officer. Duties include: Performing general compliance administration duties, such as the collection of due...Our client is seeking to recruit a Compliance Administrator who will oversee day-to-day compliance administration...
to join their team. In this role the selected candidate will oversee day-to-day compliance administration responsibilities for a diverse..., international client portfolio spanning a range of industries. Reporting directly to the MLRO & Compliance Officer,the selected...
Company Introduction Our client is a provider of corporate, tax, accounting, business advisory, and administration... meetings; Attend board meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate...
administrative support to the Chief Executive Officer (CEO) and senior management team at Saint James Hospital. This role involves... PA, secretarial or senior administration environment. Proactive attitude, with a meticulous work approach. Clear thinking skills...
and be the right hand of the Data Protection Officer. Responsibilities: Being responsible for reviewing and negotiating... jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family...
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle... Services (Malta) Limited is looking for a senior officer to join the Malta Office in the role of Senior Associate - Client AML...
spreadsheets and protocols. Coordinate with the Health & Safety Officer to ensure adherence to all applicable QHSE (Quality.... Any additional duties as assigned by the Operations Manager. CANDIDATE PROFILE Proven experience in administration or office...
such other duties and functions as may be assigned by Chief Officer – Policy & International Affairs. CANDIDATE PROFILE... In possession of a law or a bachelor’s degree in policy, social sciences, public administration, communication, economics...
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle...) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager...
. Payroll & Workforce Administration: Ensure accurate management of timekeeping systems, payroll-related tasks, and compensation...: Act as a trusted advisor to the Chief Officer, aligning People Operations goals with broader organisational objectives...
Our client is a provider of corporate, tax, accounting, business advisory, and administration services... meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments...