. Job Description Reconcile bank statements and general ledger accounts regularly. Maintain accurate financial records and ensure compliance.... Qualifications Proven work experience (1-3 years) as an Accounts Executive or in a similar role. Currently ongoing ACCA studies...
Ceek Talent is on the lookout for a Compliance Executive to join our client’s team in Malta. This is an exciting... opportunity to be part of a dynamic compliance team that handles an international clientele across diverse industries, as well...
One of Malta's leading advisor firms is looking for a Compliance Executive. As a Compliance Executive, you will be part... of a high-performing and, diverse team who will be responsible for managing their compliance client portfolio who cover...
Manpower is looking for an Information Security (GRC) Executive to join a leading organization in Malta... role in safeguarding critical systems across multiple entities. Your Role As an Information Security and GRC Executive...
About the job Information Security Governance Risk and Compliance Executive Manpower is looking for an Information... Security (GRC) Executive to join a leading organization in Malta! Are you passionate about cybersecurity, governance...
Our client is seeking to recruit for a Compliance Executive to join the team. Duties include: Assuming an active.... Supporting the MLRO and Head of Compliance in establishing the Company's AML/CFT, Compliance, and Risk Management Programs...
A leading corporate service provider based in Valletta, Malta is seeking a Compliance Executive... to join their Compliance team. In this role, the successful candidate will support the management of an international client portfolio...
On Behalf of our client, Manpower Malta is seeking a Compliance Executive to join a dynamic and growing operations team... within the corporate services sector. The role involves supporting compliance, AML/CFT, governance, and regulatory obligations...
About the job Compliance Executive On Behalf of our client, Manpower Malta is seeking a Compliance Executive... to join a dynamic and growing operations team within the corporate services sector. The role involves supporting compliance, AML/CFT...
About the job Compliance Executive Overview Manpower is seeking to recruit a Compliance Executive to join our client... to comply with AML / CFT procedures, including compliance checks Updating of records, including the upkeep of physical files...
Overview Manpower is seeking to recruit a Compliance Executive to join our client's team. Job Responsibilities... procedures, including compliance checks Updating of records, including the upkeep of physical files and electronic systems...
Compliance & Governance Executive Salary: €35,000 to €40,000 About Our Client Our Client is a well-established... & Governance Executive will support the Company Secretary and compliance functions across multiple public listed companies...
Compliance & Governance Executive Salary: €35,000 to €40,000 About Our Client Our Client is a well-established... & Governance Executive will support the Company Secretary and compliance functions across multiple public listed companies...
A client of our, a CSP specialised in the Yachting industry, is looking to onboard a Compliance Executive... administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting...
Job Description Our client is seeking to recruit a Corporate and Compliance Executive to support the Company... Secretary and Compliance function across three publicly listed companies and their subsidiaries. This role will play a key...
Our client is looking for a Corporate and Compliance Executive to join their team and report to the Company Secretary... with the Company Secretariat Executive to ensure coordinated governance and compliance operations. Communicate with regulators...
We are seeking to recruit a Corporate and Compliance Executive to support the Company Secretary and Compliance function..., ensuring regulatory compliance, and implementing effective frameworks in line with statutory and capital markets requirements...
We are seeking to recruit a Corporate and Compliance Executive to support the Company Secretary and Compliance function..., ensuring regulatory compliance, and implementing effective frameworks in line with statutory and capital markets requirements...
A leading corporate service provider based in Valletta, Malta is seeking a Compliance Executive... to join their Compliance team. In this role, the successful candidate will support the management of an international client portfolio...
on applications and providing SME feedback. Conducting Compliance calls with customers, ultimately assessing the customers controls... and compliance program Proactively identifying and sharing areas of improvement in the due diligence processes and procedures...