To maintain levels of student discipline, safety, and welfare To assist in day-to-day general duties as instructed by senior... Compliance: The job holder will be expected to operate in accordance with the company’s Code of Conduct, and any local policies...
, you will work closely with the AML Officer and the Head of Risk & Compliance, reporting directly to the Board and CEO.../ Experience: At least 2 years’ senior or managerial AML experience in banking or financial services. Relevant qualification...
based in Malta, in hiring a Senior Legal professional to join their in-house Legal team. The role focuses on contract... drafting and negotiation, regulatory interpretation, and supporting key functions such as Credit, Risk, Compliance, IT...
a senior leader with a strong background in customer operations, CRM, and player lifecycle management, ideally within iGaming..., and mentor senior managers and key functional leaders. Foster a customer first, performance driven culture. Ensure alignment...
efficient scaling as the company grows internationally. Manage budgets, vendor relationships, and compliance with Maltese/EU... of progressive experience in operations management, with at least 3-5 years in a senior role overseeing customer service...
with senior leadership, providing the autonomy and influence expected at this level. This opportunity is ideal for a confident... privacy culture that remains rare within the Maltese market. You will: Advise the board of directors and senior management...
revenue accounting operations, ensuring accuracy and compliance Lead, coach, and supervise revenue accounting teams Ensure... processes and controls Assist senior management with reporting, audits, and continuous improvement initiatives...
Board Ensure compliance with statutory, regulatory, and tax requirements, including effective tax planning and optimization... Minimum 5 years of progressive senior finance leadership experience Demonstrated experience managing multi-entity or group...
plays a central role in ensuring operational and financial compliance within the European market. As part of our continued..., and compliance requirements. Position Summary The Finance Executive will be responsible for managing core accounting functions...
part in ensuring operational continuity, regulatory compliance, and a positive employee experience during a period... responsibilities will include but are not limited to: HR Operations and Compliance Own and manage all core HR processes including...
of autonomy. If that sounds interesting, we are looking for a Senior DevOps Engineer to join us in our adventure. In this role... by Technical Compliance Familiarize and keep up to date with best practices, technologies and tools related to our technology...
for a diverse portfolio of clients. Support the Audit Senior in performing substantive testing and analytical reviews in accordance... with established audit standards. Assist in preparing working papers and audit documentation, ensuring accuracy and compliance...
timely preparation and submission of financial statements and tax returns. Ensure full compliance with Maltese statutory... and regulatory requirements, including, VAT filings, Payroll, Audits, Statutory reporting. Ensure compliance with both local...
We are proud to be assisting a leading CSP in their search for a seasoned Senior AML Executive to join and strengthen... their growing compliance team. Responsibilities: Handle client onboarding and ongoing monitoring. Implement customer due...
accurate financial records, ensuring compliance, and driving process improvements. This role involves overseeing specific... operational teams, assisting with management reporting, and acting as a key liaison between finance sub-teams and senior...
and compliance team, ensuring timely and accurate completion of all deliverables. Set clear goals, monitor performance, and provide.... Act as a subject matter expert to senior leadership on tax-related matters. Represent the company in dealings with tax...
Handle onboarding and offboarding in a professional manner Maintain HR policies, procedures, and ensure compliance..., ensuring confidentiality and compliance to applicable legislation Act as a trusted advisor to employees and managers...
. This is a senior role suited to an experienced accounting professional who enjoys autonomy, team leadership, and working closely..., ensuring compliance with statutory and regulatory obligations in a timely and professional manner. Financial Reporting...
accurate financial records, ensuring compliance, and driving process improvements. This role involves overseeing specific... operational teams, assisting with management reporting, and acting as a key liaison between finance sub-teams and senior...
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs... and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries...