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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
. 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...
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...
provides a clear pathway to senior leadership within the Internal Audit practice. Culture The firm's culture is built... reports that provide practical, forward-looking insights to senior management and Boards Presenting audit findings...
requirements. Key Responsibilities Legal Oversight & Advice Provide legal advice to senior management on matters relating... and assess their impact on the company’s activities and contractual arrangements. Support senior management in ensuring...
in the UK, India, UAE and Canada. The Head of Country, Malta will serve as the senior-most leader responsible for the... all aspects of the Malta office, ensuring compliance with regulatory requirements (MFSA, EU directives, etc.). Serve as the...
; Assisting in Overheads reviews with senior finance team and manage Overheads compliance: ensure addresses, proformas, and VAT... accurate financial records, compliance, and process improvements while overseeing specific operational areas and assisting...
strategy, decisions, and execution, enabling the business to scale and perform without distracting senior leadership... structures Act as a senior partner to the executive team Challenge decisions constructively when people matters are misaligned...
consolidation of group results, compliance with IFRS and local regulations, and timely preparation of statutory accounts. Maintain.... Risk Management and Compliance: Manage the group’s risk framework, tax planning and treasury operations. Ensure compliance...
Preparing data for international payrolls and liaising with third-party providers Assisting senior HR colleagues... Supporting compliance with international legal and regulatory requirements Managing employee offboarding procedures Assisting...
. If you are detail-oriented, responsible, and motivated to work within compliance and iGaming, this role offers a meaningful opportunity... with clear recommendations to senior stakeholders Maintain accurate and detailed records of all communications and actions...