, and detailed audit plans; Ensure full compliance with International Financial Reporting Standards (IFRS), GAPSME, International...
and more. About the Team: The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team.... You will join the Global Monitoring & Testing Team within Compliance, responsible for designing and executing independent testing...
, optimising market share, and building strong relationships with key partners while ensuring compliance and innovation... and compliance requirements. Liaise with compliance and legal teams to support approval processes and adherence to standards...
within enterprise pipelines. Compliance & Risk: Deep understanding of mapping technical controls to frameworks like NIST 800-218 (SSDF...
growth, optimising market share, and building strong relationships with key partners while ensuring compliance and innovation... and compliance requirements. Liaise with compliance and legal teams to support approval processes and adherence to standards...
, reconciliation, and compliance — increasing costs and limiting the strategic impact of finance teams. Fyorin simplifies this process...
running smoothly, consistently and in line with Compliance and Legal guidance - so the rest of the Bookmaking teams can focus... on what they do best. YOU WILL BE RESPONSIBLE FOR: Govern how the Sportsbook bet offering is applied in each jurisdiction, working with Compliance to make sure...
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...
reports for HR Manager • Manage the HR inbox and respond to internal employee queries in a timely and highly professional... manner Compliance Responsibilities • Ensure HR documentation complies with Identity Malta, DIER and legal requirements...
; Liaise closely with the Regulatory Manager and regulatory counterparts overseas to ensure alignment on compliance matters... applications, variations, renewals, responses, PSURs/PBRERs, and labelling notifications; Ensure continuous compliance...
of his job obligations The compliance and accuracy of the provided information. Request the manager to provide timely and accurate... Performs other duties, as asked by the direct manager. Responsibilities A proper, high quality and timely execution...
Operations in Malta in various oversight duties and activities, ensuring a smooth operation and maintaining compliance...: Review of exposure limits Review the Funds' compliance with the exposure limits and leverage limits set out in the...
This role will report to the Manager Client Accountant and will be responsible for delivering accurate, timely financial... stakeholders to ensure compliance with accounting standards, support month-end and year-end close processes, and assist with client...
the full employee lifecycle - from recruitment and onboarding to employee engagement, compliance, and performance support..., HUMAN RESOURCES 12 MANAGER, HUMAN RESOURCES 12 Driving Licences Type DRIV. LIC. B / B(auto) - CAR...
financial and bookkeeping work of a business, usually under an accountant or finance manager. The role focuses on keeping... Accounts Assistant works closely with the accountant or finance manager to support monthly reporting and day-to-day financial...
Operations in Malta in various oversight duties and activities, ensuring a smooth operation and maintaining compliance...: Review of exposure limits Review the Funds’ compliance with the exposure limits and leverage limits set out in the...
accounting and bookkeeping duties, assisting with VAT returns and management accounts, while supporting the Accounting Manager... support during audits Review and optimize accounting processes to improve efficiency Ensure compliance with regulatory...
and submit VAT returns in line with statutory deadlines and regulatory requirements; Ensure ongoing compliance with applicable... for assigned entities under the direction of the line manager; Monitor and manage cash flow, prepare forecasts, and ensure...
solutions across all Rhino brands using Google Tag Manager (GTM), GTM Server, Google Tag Gateway, GA4 and many other 3rd party... consent management solutions (Consent Mode V2, OneTrust, or similar) ensuring GDPR compliance Build scalable tracking...
direct manager • Ensure that the service team is well managed • Ensure that a high quality of product and service... satisfaction • Inspect facilities regularly and enforce strict compliance with health and safety standards • Oversee preparation...