Our client, a commercial bank headquartered in Sliema, providing corporate banking and financial services... to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage...
financial sector, GRS Recruitment are seeking a Transaction Monitoring & Financial Crime Officer... Monitoring or Financial Crime roles in banking or fintech Knowledge First degree in Banking, Finance, Law, Business...
with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement..., Operations, Finance, Internal Audit etc) to ensure a holistic and consistent approach to risk management. ● Reporting...
, not hybrid). Were looking for a meticulous and driven Finance Operations and Reconciliations Officer to play a vital role... and acquiring flows, and banking operations. In this critical position, youll ensure accuracy and compliance through 4-eye (maker...
and Operations. Primary Responsibilities Review, draft, and negotiate contractual agreements and ancillary documentation..., Products, Operations) on matters within their remit. Draft and review internal policies and manuals relevant to the Legal...
organization is currently seeking a Data Protection Officer (DPO) to lead and evolve its privacy framework across multiple business... units and jurisdictions. This role offers exceptional exposure to complex, multi-market operations and direct engagement...
-to-day departmental operations; Ensure all files and documentation follow the company’s structure and record-keeping... meetings; Attend board meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate...
Manager Oversee client communication and support the smooth running of day-to-day compliance operations. AML Compliance... reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when...
/wealth, screening reports Oversee client communications and ensure the smooth running of day-to-day operations Ensuring... and shadow MLRO/Compliance/Risk Officer in Board Meetings Liaising when necessary with the different departments within the...
, and growth roadmap. Build and lead a qualified executive team (Compliance Officer, MLRO, CFO, Operations, etc.). Ensure.... Maintain strong relationships with banking partners, service providers, and stakeholders. Report regularly to the Board...
Manager Oversee client communication and support the smooth running of day-to-day compliance operations. AML Compliance... reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when...
and ensure the smooth running of day-to-day operations. Ensure file organization and structuring are in line with the Company... required for Board meetings. Attend Board meetings and shadow the MLRO/Compliance/Risk Officer during Board meetings. Liaise, when...
operations; Ensure all files and documentation follow the company's structure and record-keeping standards; Prepare or review... meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments...