where we operate. The EU Compliance Officer will architect and lead the company's regulatory compliance program and strategy... of regulatory excellence, operational efficiency, and technology-driven transformation. The EU Compliance Officer...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when... performance and provide coaching and development. AML Compliance Manager Act as a support officer during AML/CFT examinations...
required for Board meetings. Attend Board meetings and shadow the MLRO/Compliance/Risk Officer during Board meetings. Liaise, when... as a support officer in performing AML/CFT examinations to assess compliance with AML/CFT obligations. Monitor team performance...
meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments... data and documentation required for internal audits, regulatory inspections, and compliance assessments; Handle...
, and data protection. You will work closely with the Compliance Officer and senior stakeholders to ensure the business...Saint Julian's, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid...
and Regulatory Compliance team in daily AML/CFT operations, including third-party due diligence, onboarding reviews, investigations... Welcome people and identify their demands Register, sort and stamp correspondence Check compliance with public funds regulations...
. They would like to employ a Chief Financial Officer(CFO) who will report directly into the CEO. The Role The Chief Financial Officer (CFO... accountability for financial management and governance, including accounting, reporting, treasury, tax, compliance, and internal...
Group Chief Financial Officer - CFO Salary: €60,000 to €85,000 About Our Client Our Client is a well-established... Financial Officer to lead the finance function of this diversified and fast-growing group. Reporting to the Chief Executive...
Risk Officer (PQed) Position – Excellent Exposure! Hybrid Model International Exposure Innovative Environment... with the Compliance & MLRO professional and the CEO of the company, based in Malta. This is a unique opportunity to build...
An international bank is looking to hire a KYC Officer to join their team. Responsibilities: Conduct customer due... clients. Prepare compliance recommendations for management and support decision-making processes. Ensure adherence...
Officer (COO) to lead our licensed MiCA entity's operations in the EEA. About the Role As the Chief Operating Officer (COO..., aligning daily execution with strategic objectives, driving regulatory compliance, and enhancing operational performance...
professional will act as the Data Protection Officer (DPO) under GDPR and serve within the Compliance Department, promoting sound...Data Protection Officer Salary: €45,000 to €55,000 About Our Client Our Client is a well-established corporate...
About the job Chief Operating Officer (COO) Manpower Malta is seeking to recruit a Chief Operating Officer (COO..., compliance, and data protection standards. #LI-DNP #LI-AB1...
A vacancy for the post of Logistics Officer is currently available within the Logistics Department. Reporting to the... Logistics Manager, the Logistics Officer will assist in managing day-to-day distribution operations, ensuring the warehouse...
The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments..., implement, and maintain operational controls to ensure compliance with internal policies and regulatory requirements. Monitor...
Manpower Malta is seeking to recruit a Chief Operating Officer (COO) to join our clients team. Responsibilities... acumen, including budgeting and cost control. In-depth knowledge of healthcare regulations, compliance, and data protection...
FULL TIME IR-RICASOLI, MALTA FULL DAY 03 March 2026 Ref: 435816 The services of an Admissions Sales Officer.... Maintain accurate, up-to-date admissions records in compliance with GDPR and internal data protection policies. Produce...
About the job Sr Payments Control Officer The Senior Payments Controls Officer supports the Senior Payments Manager... processes. Key Responsibilities Develop, implement, and maintain operational controls to ensure compliance with internal...
. Coordinate programmes, records, timetables, assessments, and compliance. Assist boards, audits, and events. Liaise with staff.... Assist with programme approvals, reviews, and validation processes. Monitor academic compliance with accreditation...
records and files, ensuring confidentiality and compliance with relevant regulations. Support the Chief Officer in project... We are looking for a motivated and detail-oriented Junior Assistant to support the Chief Officer of Enforcement. Within this role you will carry out...