and reports prepared by Resolution; The appointee may also be involved in on-site compliance visits; Provide input to policy...
and reports prepared by Resolution; The appointee may also be involved in on-site compliance visits; Provide input to policy...
management, and player lifecycle; Ensure full legal and regulatory compliance in targeted markets; Oversee the P&L and work..., etc.; Strong leadership and project management skills; hands-on and execution-oriented mindset; Experience with licensing and compliance...
, and other compliance filings. Track and meet all regulatory deadlines and assist with structural updates such as changes in directors... or shareholding. Finance & Annual Compliance Support Work with finance teams on vendor management, invoice filing, audit...
Officer (MLRO) in financial services. You will lead the local office's compliance function, ensuring all business risks...Our client requires an experienced Compliance professional with strong experience as a Money Laundering Reporting...
Officer (MLRO) in financial services. You will lead the local office's compliance function, ensuring all business risks...Our client requires an experienced Compliance professional with strong experience as a Money Laundering Reporting...
Reports (STRs) when required Work closely with the Money Laundering Reporting Officer (MLRO) on compliance and fraud-related... as a key point of contact for players, handling customer queries while also supporting fraud prevention and compliance...
Onsite role based in Malta Reporting to: Chief Information Security Officer (CISO) Excellent benefits package... A well-established, highly regulated organisation is strengthening its Information Security and Compliance function...
Transactional Due Diligence Officer – International Company! Enjoy working remotely 4 days a week Health Insurance... Officer, you will be based in our Malta office and become an integral part of a small, dynamic international team of four...
Were hiring a hands-on Chief Operating Officer to open and scale our operations in Malta for a fast-moving B2B platform... operations across key areas such as Customer Success, Integrations/Delivery, Partner Support, Compliance Ops, Finance Ops, HR Ops...
any emerging issues or queries related to accounts payable and receivable. •Ensuring compliance with financial regulations... Finance Officer. Profiles ISCED Level: Bachelor or equivalent - Level (6) ISCED Level: Bachelor or equivalent - Level (6...
Were hiring a hands-on Chief Operating Officer to open and scale our operations in Malta for a fast-moving B2B platform... operations across key areas such as Customer Success, Integrations/Delivery, Partner Support, Compliance Ops, Finance Ops, HR Ops...
Reports (STRs) when required Work closely with the Money Laundering Reporting Officer (MLRO) on compliance and fraud-related... as a key point of contact for players, handling customer queries while also supporting fraud prevention and compliance...
provided by the Lead - Health & Safety Officer and the Health & Safety Specialist - Infrastructure Safety. Perform... and workshops for employees to increase awareness and compliance with safety protocols. Strong written and verbal communication...
Senior GRC Specialist Reports To: Chief Information Security Officer (CISO) The Senior GRC (Governance, Risk... & Compliance) Specialist plays a critical role in strengthening the organization's information security and compliance posture...
, learning & assessment; recruit & develop staff; ensure quality & compliance; lead student experience; support strategic... and Higher Education Authority (MFHEA). This includes ensuring compliance of all academic activities in respect...
, and support are essential to daily success. We are looking for a reliable and well-organised Administration Officer to support the... experience is required — full training will be provided. The Role As Administration Officer, you will play a key support role...
Realty; Supporting the client onboarding process by assisting with compliance and KYC documentation, ensuring client records... Compliance files and other ongoing regulatory requirements; Participating in client meetings and internal case discussions...
as necessary. Cost Control: o Assist the Lead Technical Officer with production time analysis and resource utilization... and Safety Compliance: o Assist in ensuring that production meets H&S and ISO standard procedures. Policy Compliance...
Lead – Health & Safety Officer and provides on-site support to the Health & Safety Specialist – Infrastructure Safety... hazards, ensuring compliance with project-specific safety plans, and fostering a safe, proactive working environment...