The Role The position of Senior Officer with the Quality Assurance function offers an exciting opportunity... compliance and substantive testing as required. Presenting findings, evidence, and suggesting recommendations to address...
Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment.... Reporting: Draft summaries and reports for senior team members to assist in decision-making. Compliance & Filing: Maintain...
Manpower Malta is seeking to recruit a Procurement and Logistics Officer to join our clients team. The selected...-effective delivery of materials while maintaining compliance and operational excellence. Responsibilities: Oversee...
About the job Procurement & logistics Officer Manpower Malta is seeking to recruit a Procurement and Logistics... Officer to join our clients team. The selected candidate will play a key role in managing procurement processes and logistics...
to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage... and optimize on-premises IT infrastructure for critical banking services, with a focus on security, compliance, and financial...
Services Officer to join their team. The Corporate Services Officer will be responsible for supporting a portfolio of clients... environment A proactive attitude with a commitment to maintaining high standards of compliance COMPANY BENEFITS The chance...
Chief Executive Officer Our client operates within the iGaming ecosystem, specialising in high value player services.... The Chief Executive Officer is responsible for the overall leadership, strategic direction, and operational performance...
to the company's Board of Directors and will be a direct report to the Chief Compliance Officer of the group...Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs...
We have an exciting opportunity for an Investor Relations Officer to join our thriving Malta office! The... as an Investor Relations Officer within a trusted Maltese company, we encourage you to apply now. Join a team committed...
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...
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...
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...
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...
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...
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...
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...
applications, variations, renewals, responses, PSURs/PBRERs, and labelling notifications; Ensure continuous compliance...; Liaise closely with the Regulatory Manager and regulatory counterparts overseas to ensure alignment on compliance matters...
Operations in Malta in various oversight duties and activities, ensuring a smooth operation and maintaining compliance...: Review of exposure limits Review the Funds' compliance with the exposure limits and leverage limits set out in the...
Operations in Malta in various oversight duties and activities, ensuring a smooth operation and maintaining compliance...: Review of exposure limits Review the Funds’ compliance with the exposure limits and leverage limits set out in the...