, and growth roadmap. Build and lead a qualified executive team (Compliance Officer, MLRO, CFO, Operations, etc.). Ensure... of the Maltese entity, including corporate governance, risk, compliance, and operational frameworks. Oversee the application...
resources capacity to ensure alignment with policies and procedures. Policy Communication and Compliance: Establish.... Strategic Collaboration: Work closely with the Chief Officer People & Culture and Head People & Culture to support the strategic...
inspections of safety equipment and shore-based facilities to ensure compliance, maintenance, and operational readiness..., Safety, Environmental, and Quality (HSEQ) functions. STCW Officer or Engineer Officer of the Watch Certificate, or a degree...
. Support the Data Protection Officer in providing staff training on data protection laws and compliance. Assist the DPO... to support the company's legal needs. The role will assist with day-to-day legal matters, help ensure compliance with applicable...
matters and ensuring compliance within the telecommunications sector. This role offers a fantastic chance to be part... and procedures. Regularly update and maintain standard internal contract templates. Support the Data Protection Officer...
) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager..., compliance, risk management and due diligence controls of Apex are respected; Be the contact person for clients and Investors...
* To ensure the quality of client services and adherence to their requirements in compliance with regulatory requirements... Assurance To keep informed of developments in local legislation and regulations vis-à-vis compliance, including but not limited...
: Monitor human resources capacity to ensure alignment with policies and procedures. Policy Communication and Compliance... and benefits activities, maintaining compliance with internal standards and statutory requirements. Team Leadership...
relevant to the provision of information to clients. Reporting to the Company’s Anti-Money Laundering Compliance Officer...
Laundering Reporting Officer (MLRO) in ensuring compliance with Malta's Prevention of Money Laundering and Funding of Terrorism...Our client, a start up payments company is seeking to recruit an AML Officer. The AML Officer will support the Money...
Officer (DPO)–related work. Attending court occasionally and supporting litigation matters. Requirements: Minimum 2... years’ experience in legal practice. Proven expertise in data protection and/or intellectual property compliance...
in Malta. Reporting to the Chief Legal Officer, the Legal Governance Associate will play a critical role in ensuring that the..., and compliance with applicable laws and regulations. As part of the below listed responsibilities, the Legal Governance Associate...