, and compliance areas; Develop and maintain risk dashboards, key risk indicators (KRIs), and regular reporting for senior management... matters; Ensure ongoing compliance with EU and local regulatory obligations, including governance, monitoring, and reporting...
within a complex, international setting. Key Responsibilities Financial Governance & Compliance: Lead end-to-end monthly close... activities, ensuring financial accuracy, robust controls, and full compliance across multiple legal entities. Statutory...
operations within the Risk Team, guide and support team members, and contribute to strategic projects that shape compliance... one year in a senior role. Strong knowledge of AML/CFT laws and EU standards, excellent analytical and communication skills...
Financial Governance & Compliance: Lead end-to-end monthly close activities, ensuring financial accuracy, robust controls..., and full compliance across multiple legal entities. Statutory Reporting & Audit Management: Manage statutory accounts...
. Your Responsibilities: - Oversee the planning, execution, and reporting of internal audits to ensure compliance with regulations... a team of internal auditors, providing guidance and support to ensure high-quality audit outcomes. - Collaborate with senior...
FULL TIME BUGIBBA, MALTA FULL DAY 02 March 2026 Ref: 435542 Senior manager leading a commercial kitchen's daily...: Ensuring profitability by managing food costs (GP) and labour. Profiles Competencies Check compliance with work...
for the designated market clusters. Prepare detailed financial reports and presentations for senior management and external..., integrity, and attention to detail, with a commitment to excellence in financial reporting and compliance. WHO...
and strategic Chief Legal Officer (CLO) to lead the legal and compliance function of our global iGaming operations. As a key member... of the executive leadership team, the CLO will provide proactive legal guidance across the business, ensure compliance...
cost, popularity, reliability, and compliance. Build business cases for integrating new options, including expected ROI... per transaction, and market share by payment type. Present insights and recommendations to senior management on performance trends...
deliverables. - Analyzing financial data and evaluating clients’ accounting policies for compliance and accuracy. - Performing... audit procedures as directed by senior team members and documenting findings with appropriate audit evidence. - Planning...
, completeness, and compliance with auditing standards and internal methodology. Act as a “go-to” reviewer and engagement lead... of 3–4 auditors (junior to semi-senior). Oversees multiple audit engagements concurrently. Requirements: External...
. Monitor staff performance and report any issues to senior management. Assist with linen control and inventory related... specifically to guest rooms. Ensure compliance with hotel policies, procedures, and health & safety standards within guest...
and reporting Oversee Billing, Creditors, and Cash Teams, ensuring efficiency, compliance, and regular reporting to senior finance...
, Creditors, and Cash Teams, ensuring efficiency, compliance, and regular reporting to senior finance leadership Review monthly...
, proposing, and managing approved projects. Ensuring staff safety, compliance with maintenance and safety procedures... with engineering needs and respond promptly to issues. Responsibility includes permits, licensing compliance, and ensuring quality...
with reviewing and analysing the regular offsite reporting of authorised persons, including annual financial statements, compliance... by senior management in line with the exigencies of the Function. About You We are looking for candidates who are eager...
clients on best practices for enterprise risk management and compliance challenges. Provide regulatory impact analysis... indicators and translate them into management actions. Prepare risk reports, dashboards and presentations for senior...
and compliance requirements as needed. Providing ad-hoc financial support, reporting, and analysis to senior finance stakeholders...
, and compliance with standards. Resolve technical and practical audit issues, escalating significant matters to the Founder... and technical areas where needed. Requirements External audit experience at Senior Auditor, Supervisor, or Manager level...
processes and balance sheet support. Maintaining clear audit trails and supporting audit and compliance requirements... as needed. Providing ad-hoc financial support, reporting, and analysis to senior finance stakeholders when required. Communicating...