Executive to join our Governance, Risk & Compliance (GRC) team. Assist in preparing risk-based audit plans and documentation... and compliance teams to share relevant findings. • Participate in cross-functional reviews to support integrated risk assessments...
Executive to join our Governance, Risk & Compliance (GRC) team. Assist in preparing risk-based audit plans and documentation... and compliance teams to share relevant findings. • Participate in cross-functional reviews to support integrated risk assessments...
Security (GRC) Governance, Risk and Control Executive to join their team. This position offers an exciting opportunity... and procedures. Collaborate in the response Security and ICT Incidents. Assist in Risk and Vulnerability on New Initiatives...
) Management Level Associate Job Description & Summary Job Title: Risk and Compliance Executive Line of Service: Internal Firm... looking for a Risk and Compliance Executive to join our Risk Management team within Internal Firm Services. You’ll work alongside...
On Behalf of our client, Manpower Malta is seeking a Compliance Executive to join a dynamic and growing operations team... within the corporate services sector. The role involves supporting compliance, AML/CFT, governance, and regulatory obligations...
About the job Compliance Executive On Behalf of our client, Manpower Malta is seeking a Compliance Executive... compliance and AML/CFT frameworks. Conduct customer due diligence (CDD), enhanced due diligence (EDD), and risk assessments...
forums, including executive, audit, risk, compliance, and internal audit committees; Foster a strong risk-aware culture... matters; Ensure ongoing compliance with EU and local regulatory obligations, including governance, monitoring, and reporting...
and product expansion Ensure effective operation, governance, and ongoing improvement of the group compliance operating model..., training and performance management, across the compliance function Act as a senior advisor to executive management and boards...
of customer risk and key compliance themes to the Executive Team and Board Training & Culture Develop and deliver effective...). Role Purpose To establish, implement, and maintain a risk-based compliance and AML/TF framework across the institutions...
of customer risk and key compliance themes to the Executive Team and Board Training & Culture Develop and deliver effective...). Role Purpose To establish, implement, and maintain a risk-based compliance and AML/TF framework across the institutions...
Chief Executive Officer Our client operates within the iGaming ecosystem, specialising in high value player services.... The Chief Executive Officer is responsible for the overall leadership, strategic direction, and operational performance...
On Behalf of our client, Manpower Malta is looking for a Corporate Services Executive to join a growing operations team... compliance with regulatory and AML/CFT requirements. Key Responsibilities: Administer client portfolios and maintain...
. Conduct due diligence, risk assessments, and ongoing compliance monitoring. Liaise with clients, authorities, and service...About the job Corporate Services Executive - CSP On Behalf of our client, Manpower Malta is looking for a Corporate...
to risk and performance management. What You'll Be Doing Executive Operations & Strategy Lead day-to-day business... with global and regional leadership teams on strategic planning and execution Regulatory Compliance & Risk Management Embed...
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...
KPIs; produce portfolio dashboards and executive reports for internal and client stakeholders. - Lead delivery risk... teams, client stakeholders and third-party vendors/SIs. - Drive stakeholder alignment and executive governance; facilitate...