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...
IT compliance initiatives in line with government regulations, contractual obligations, and internal policies; Maintain...
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...
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...
, and any other aerodrome emergency calls in compliance with respective procedures. Coordinate with Malta Air Traffic Services, MIA Customer...
or Diploma in financial services, compliance or a related discipline A strong background in an investor services/transfer agency...
or Diploma in financial services, compliance or a related discipline A strong background in an investor services/transfer agency...
, procedures and internal controls and ensure compliance with internal and external requirements Deliver business expectations...
Key Responsibilities: Develop and execute data protection compliance work including GDPR compliance activities, data... organisational compliance with all processes and procedures, including internal training of staff interfacing with Data Protection...
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...
organization is currently seeking a Data Protection Officer (DPO) to lead and evolve its privacy framework across multiple business... across the organization. Conduct periodic GDPR audits to ensure compliance with regulations Experience: A qualified lawyer...
to any clients. Compliance & MLRO Officer Role Location: Malta Department: Compliance, Financial Crime & Data Protection... and advising the EDB Malta Branch and the employees of their compliance obligations. Monitoring and oversight of the compliance...
will support day-to-day employee matters, ensure local compliance, manage payroll processes and help embed consistent people... Officer (CSO) and Chief Digital Officer (CDO) in Malta Provide pragmatic, commercially minded HR advice across performance...