Company Description Account Executive | Malta At Fyorin, we accelerate growth for digital businesses by removing..., reconciliation, and compliance — increasing costs and limiting the strategic impact of finance teams. Fyorin simplifies this process...
supplier relationships Strong knowledge of international trade regulations, contracts, and compliance Sound commercial... judgement with a results-driven mindset Experience preparing executive-level reports Strong communication skills About the...
supplier relationships Strong knowledge of international trade regulations, contracts, and compliance Sound commercial... judgement with a results-driven mindset Experience preparing executive-level reports Strong communication skills About the...
. Implement and maintain data governance, lineage tracking, and quality frameworks, ensuring compliance with GDPR, CCPA..., and executive reporting. Contribute to strategic planning and data roadmap development, ensuring alignment between technical...
. Collaborate with fraud, compliance, and product teams to align enforcement actions with regulatory and commercial priorities... to Heads of and Executive. Requirements: At least 3 years in a fraud and risk or related position within the poker...
compliance by design in all workflows. Provide the Executive Committee and Board with timely, data-driven compliance reports...Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs...
Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established...; Preparing MEMOs for and deliver presentations to Executive Committee and Regulatory Committee; Participating in supervisory...
those identified from monitoring updates to the various legislation; ▪ In conjunction with the compliance function, carry out... skills, you can influence 'Management' and 'Executive' level colleagues, both internally and externally; ▪ Able...
services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related... and compliance risks, strengthening internal control and improving and protecting business performance while providing business...
KPIs; produce portfolio dashboards and executive reports for internal and client stakeholders. - Lead delivery risk... teams, client stakeholders and third-party vendors/SIs. - Drive stakeholder alignment and executive governance; facilitate...