Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established... and detecting risks through constantly monitoring authorised persons. About the Role The Junior Analyst (FCC - Advisory...
& Regulatory Reporting, Europe, the Senior Regulatory Reporting Analyst will support the team in preparing entity-level regulatory..., and annual regulatory reporting requirements ensuring full compliance with MFSA and other supervisory authority requirements...
industry worldwide. Shall work closely with the various Altenar teams to ensure that both security and compliance..., and ensuring compliance with industry standards and regulations. The ideal candidate will have a strong background in cybersecurity...
compliance with prudential requirements stemming from European Directives and local legislation and regulations. It also examines... but you have at least five (5) years of relevant experience in a compliance or an investigative and/or analytical environment, we would still...
compliance with prudential requirements stemming from European Directives and local legislation and regulations. It also examines... to Investment Firms; Participating in onsite compliance interactions and supervisory meetings, ensuring that they are delivered...
to promote a security-aware culture. Regulatory Compliance Support: Assist in meeting standards such as ISO 27001, PCI DSS, NIS2...
and negative news related to clients; Periodically review existing client files to ensure continued compliance; Organize... and maintain client records in an orderly filing system; Support the development, review, and maintenance of compliance policies...
. The function also sets, monitors and improves the operation of the MFSA's financial control framework, ensuring compliance... Statements drawn up in compliance with International Financial Reporting Standards and is also responsible for the timely...
and feedback statements to the market; Providing technical guidance with compliance issues emanating from the ongoing supervision... requirements applicable to Trustees and other fiduciaries; Possible involvement in on-site compliance inspections and supervisory...
with a view to assess the licence holder's compliance to the applicable conduct of business rules; Participate in thematic... or professional qualifications but you have at least seven (7) years working experience within a compliance or an investigative...
Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established... having the following duties: Conducting onsite visits in the supervision of AML/CFT Compliance of financial services licence...
and dashboards for presentation to senior management; Support the implementation and maintenance of compliance with applicable...
and other data used in the resolution planning process; The appointee may also be involved in on-site compliance visits or deep...
und ein Champion zu werden? Dann zeig uns dein Game Face - denn wir suchen einen Spielerschutz Analyst (m/w/d), der unser Team... unserer Kunden? Dann könnte unser Player Safety Team genau der richtige Ort für Dich sein. Als Player Safety Analyst (m/f/d) wirst...
und ein Champion zu werden? Dann zeig uns dein Game Face – denn wir suchen einen Spielerschutz Analyst (m/w/d), der unser Team... unserer Kunden? Dann könnte unser Player Safety Team genau der richtige Ort für Dich sein. Als Player Safety Analyst (m/f/d) wirst...
work hand in hand with teams like UX and Compliance to make sure every interaction is seamless, compliant, and delivers... — for example, crafting clear and engaging communications that guide customers through document verification and other compliance...
work hand in hand with teams like UX and Compliance to make sure every interaction is seamless, compliant, and delivers... - for example, crafting clear and engaging communications that guide customers through document verification and other compliance...
and maintain project records. Support business development activities in the region. Ensure compliance with company procedures... (organisation, project, management, methodology...) Domain: coaching Past Experience Occupation Experience(months) ANALYST...
, compliance management, and governance frameworks; Experience developing or improving IT service delivery models and automation... with Entra ID (Azure AD) and Conditional Access management; Experience with Microsoft Security and Compliance Center...