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...
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...
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...
Our client within the Construction Industry is looking for a Tendering and Bidding Officer - Finishes. The person... and submission of proposals in response to client RFPs or tenders. Reporting to the Tender and Bidding Team Leader, the officer...
drafting and negotiation, regulatory interpretation, and supporting key functions such as Credit, Risk, Compliance, IT..., ensuring compliance with applicable laws and regulations (including DORA, BRRD, GDPR, etc.) and the clients internal legal...
on Financial Crime Compliance issues in reports submitted through governance structures including the Risk & Compliance Committee... Education and Experience Relevant professional qualifications in compliance, AML, or risk management Benefits Health...
all finance functions across the company or group, including accounting, reporting, treasury, taxation, and compliance; Ensure... strong internal controls, audit readiness, and compliance with relevant international standards; Manage cash flow, working capital...
all finance functions across the company or group, including accounting, reporting, treasury, taxation, and compliance; Ensure... strong internal controls, audit readiness, and compliance with relevant international standards; Manage cash flow, working capital...
with a proactive, hands on approach aimed at fostering a safe and sustainable workplace. Conduct daily audits to ensure compliance...&S committee meetings, fire drills and maintain an effective emergency preparedness team, Monitor compliance with requirements...
and WIFI infrastructure. Support IT compliance initiatives in alignment with government regulations and internal policies...
IT compliance initiatives in line with government regulations, contractual obligations, and internal policies; Maintain...
IT compliance initiatives in line with government regulations, contractual obligations, and internal policies; Maintain...
with reviewing and analysing the regular offsite reporting of authorised persons, including annual financial statements, compliance... to join an enthusiastic team with a keen interest in financial services and compliance. Interested candidates should be currently reading...
clients on best practices for enterprise risk management and compliance challenges. Provide regulatory impact analysis...
the regular offsite reporting of authorised persons, including annual financial statements, compliance reports... with a keen interest in financial services and compliance. Interested candidates should be currently reading for, or in the...
internal compliance in relation to HSE documentation Track movement of tools and material Input procurement related data...