We are excited to partner with a reputable accounting firm in Malta seeking a Permanent Senior Direct Tax Officer... with other departments (corporate, compliance, accounting) where tax intersects. Keeping up to date with direct tax developments. The...
. As part of their continued growth, they are seeking a Chief Commercial Officer (CCO) to own and drive the company’s global... commercial strategy. The Role The Chief Commercial Officer will be responsible for defining and executing the company...
Overview Position Title: Officer - Financial Analysis Department: Regulatory Supervision Reports to: Senior... Supervision in ensuring compliance and adherence to the relevant obligations by licensees, in particular, obligations relating...
Our client is seeking a motivated and skilled Senior Direct Tax Officer to join their growing team. This role..., and client service processes. Cooperate with other departments (corporate, compliance, accounting) where tax intersects...
Overview Position Title: Officer - Intelligence Department: Compliance & Player Protection Reports to: Senior... Executive - Compliance Job Purpose The Officer - Intelligence will assist in the ongoing monitoring of corporates...
On behalf of our client, a well-established insurance company in Malta, we are looking for an IT Officer to support the..., upgrades, and configurations. Support compliance, documentation, and internal ICT governance requirements. Track...
and corporate sectors. They support businesses with compliance, licensing, advisory, and operational solutions, particularly... to support their Legal and Corporate team with corporate, immigration, compliance, and regulatory work, providing hands-on legal...
and corporate sectors. They support businesses with compliance, licensing, advisory, and operational solutions, particularly... to support their Legal and Corporate team with corporate, immigration, compliance, and regulatory work, providing hands-on legal...
On behalf of our client in Malta committed to maintaining the highest standards of integrity and compliance in the... financial sector, GRS Recruitment are seeking a Transaction Monitoring & Financial Crime Officer...
do just that. We have an exciting opportunity for you to join our team as Client Relationship Officer. Reporting to the... and assisting in obtaining the required KYC documents required for compliance; acting as first point of contact concerning corporate...
We are looking for an Accounting Officer to join their Finance & Administration department for a established shipping...'s financial and administrative processes, ensuring accuracy, efficiency, and compliance at every stage. Responsibilities...
Client Onboarding Officer– Flexible hours! Flexible Schedule Amazing Location Room for advancement Join a dynamic... or email your CV to I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact...
with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement... our ERM framework across the Group, with significant exposure to financial, operational, and compliance risks...
About the job Accounting Officer Overview Manpower is seeking to recruit an Accounting Officer to join our client... compliance (VAT, F24 filings, withholding taxes) Fixed assets management and depreciation Liaising with suppliers, customers...
Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established... and detecting risks through constantly monitoring authorised persons. About the Role The Junior Legal Officer (FCC - Policy...
The Quality Officer is responsible for supporting the company’s quality system, ensuring compliance with EU and Maltese... to maintain high standards of product safety, quality, and regulatory compliance in line with EU GVP, GDP, GMP, and Medical Device...
international companies worldwide. Discover the Role In this role you will act as a Money Laundering Reporting Officer (MLRO... those identified from monitoring updates to the various legislation; ▪ In conjunction with the compliance function, carry out...
Chief Supply Chain Officer Salary: €85,000 to €95,000 About Our Client Our Client is an established group... its long-term growth vision. Role Overview The Chief Supply Chain Officer will take overall responsibility for shaping...
About the job Finance Reconciliations Officer Our clien is a growing e-payments provider. As part of their growth... they are now seeking to recruit a Finance Ops & Reconciliations Officer based in their office in Malta (this position is full in office...
Job Summary The Security Officer is responsible for ensuring the safety and security of the organization`s personnel..., and maintaining a secure environment in accordance with company procedures and legal regulations. The Security Officer...