, compliance, and responding to technical queries with confidence. We are looking for candidates with a degree in Economics...
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...
compliance for a diverse client portfolio. Youll work closely with clients and the Maltese tax authorities to deliver accurate... filings, timely advice, and a consistently high standard of service. Key Responsibilities Compliance & Filings Prepare...
, Operations, Compliance, and Legal to ensure seamless processing and alignment with policies; Act as a key component of the Bank...’s first line of defense, maintaining compliance with Risk and AML frameworks. Experience Having a degree in Finance...
auditors and ensure compliance with IFRS and GAPSME frameworks; Review the work of junior team members, providing guidance... standards; Proven experience in preparing management accounts, VAT, and tax returns; Familiarity with compliance, tax laws...
and related compliance reporting Corporate income tax computations and returns Regular reporting to management on client...
accounting staff Handle VAT returns and related VAT compliance requirements Prepare corporate income tax computations...
, including strategy development, tender documentation, evaluation approaches, and compliance What are you expected to bring...
environment while adhering to company risk and compliance standards. The ideal candidate must be willing to operate on a shift...
systems. Lead root cause analysis, implement preventive solutions, and manage system changes in line with compliance...
services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related... and compliance risks, strengthening internal control and improving and protecting business performance while providing business...
Compliance Department, reporting directly to the Head of Compliance. This senior position requires an expert with extensive... experience in regulatory compliance, who is ready to drive the function with exceptional energy, initiative, and a results-driven...
memoranda for cross-border matters involving digital platforms, AI systems, cybersecurity, and compliance-sensitive industries... summaries • Assist with cross-border compliance and licensing strategies in regulated digital sectors (technology, AI, platforms...
. Maintain strong financial controls, reconciliations, and balance sheet integrity. Manage statutory compliance, audits, tax... recognition, accruals, cost allocation. Partner with Project Directors and Senior Partners to improve project forecasting, billing...
(also known as a station chef, line cook, or senior chef) is a key position in a professional kitchen responsible for managing... or equivalent - Level (6) Competencies Check compliance with work procedures and rules for hygiene and food safety Cook...
, and risk assessments on construction sites and operational facilities. Ensuring full compliance with local and international... Health & Safety legislation, industry standards, and best practices. Assisting the Senior Partner in developing, implementing...
: Assist with legal work, regulatory compliance and play a key part in helping clients obtain and maintain MFSA licences; Doing... regulatory forms and other ancillary work related to licensing Assist with Outsourcing & DORA compliance, including filling...
stakeholders to ensure compliance with accounting standards, support month-end and year-end close processes, and assist with client... with the preparation of VAT & Tax returns and related compliance work; Gathering and organizing client financial information...
compliance with regulatory standards while delivering high-quality service to clients. You will support senior management... from planning through to reporting, ensuring compliance with International Standards on Auditing (ISA). Lead audit teams...