, is currently looking to recruit an Assistant Manager (Strategy) to join their team. The successful candidate will support the...Our client, a public-sector entity operating within the AML/CFT regulatory and financial intelligence framework...
programmes. About the Job As an Assistant Relationship Manager, you will collaborate closely with the Retail... and Corporate Banking team, providing vital support to the Relationship Manager in growing the portfolio and streamlining daily...
Our client in the financial regulatory sector is looking for an Assistant Manager (Strategy) to join their Strategy... to implement the National AML/CFT strategy, and contribute to shaping policies that combat financial crime. You’ll also represent...
? We are looking for an Assistant Risk Manager to join our client’s team and help strengthen Malta’s AML/CFT framework. In this role, you’ll oversee... one year in a senior role. Strong knowledge of AML/CFT laws and EU standards, excellent analytical and communication skills...
We are seeking an Assistant Manager Quality Assurance to join our client’s dynamic team in the financial services... and recommendations, assist in preparing QA reports, and follow up on improvements. You’ll also stay ahead of AML/CFT developments...
The Role The FIAU is seeking a reliable and organised Senior Administrative Assistant to join its Enforcement... of outgoing correspondence. Assist in the enforcement process of minor AML infringements, including but not limited to: filing...
, you will be reporting to the Assistant Manager. By joining this team, you will become part of a collaborative and forward-thinking... impact on our clients’ growth. You will: Conduct AML/CFT risk assessments and gap analyses. Draft and implement AML/CFT...
, accountants, actuaries, banking and insurance specialists and AML/CFT experts. Role Overview We are currently... opportunities. Reporting to assistant managers and above, you will have the opportunity to contribute to risk advisory projects...
with the Banks customers and deliver the highest levels of customer service. Assisting the Assistant Credit Manager, Credit... Manager and the Head of Credit in meeting customer priorities as required. Updating credit procedures on an ongoing basis...