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...
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...
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...
, 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...
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...
the findings to the officer on duty; Guiding and navigating aircraft as required ensuring the safe navigation of aircraft... be required; Effectively communicate with air traffic control, and ground staff ensuring smooth operations and compliance with aviation...
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...
Protection Officer. This role will serve as a trusted legal advisor to senior stakeholders, providing practical and strategic... guidance across legal, regulatory, compliance and data protection matters in multiple jurisdictions. The successful candidate...
Protection Officer. This role will serve as a trusted legal advisor to senior stakeholders, providing practical and strategic... guidance across legal, regulatory, compliance and data protection matters in multiple jurisdictions. The successful candidate...
and regulatory procedures, including Know Your Customer (KYC), GDPR compliance, and account security best practices; Stay informed... and verify player documents, identify forged documentation, and ensure compliance with Customer Due Diligence (CDD) and Enhanced...
. Provide responsive user support and ensure timely issue resolution. Assist with policy development, compliance, and IT... governance. Any other task assigned by the Chief Financial Officer. The Candidate must have: Degree in IT, Computer Science...
will also act as a Quality Officer. If you feel you have the necessary skills, please apply today for this Malta based role. MAIN... actions, and ensuring overall compliance of the QMS. Liaise with Company’s Head of Departments to ensure the completion...
Supporting of or provision of Compliance Officer duties Developing required governance/compliance-related documentation... candidate for this role is a compliance professional who is comfortable in a fast-paced growth environment and is well-versed...
the Compliance Manager, MLRO, Internal Risk Officer, and External Compliance Officer. Ensure the team operates in full..., compliance, and adherence to internal standards and best practices. Provide technical guidance and mentoring to strengthen the...
and be the right hand of the Data Protection Officer. Responsibilities: Being responsible for reviewing and negotiating... and written English and Maltese Experience in data protection and legal compliance would be an asset Education and Experience...
or hybrid Reporting Line: Chief Executive Officer / Group Board Role Overview The Operations Director will be a key... while ensuring full regulatory compliance, operational resilience, and scalability. Key Responsibilities Regulatory & Governance...