, entertainment, and lifestyle offerings. Reporting directly to the Chief Operations Officer, this role plays a critical part..., Skills, and Attributes Education: Bachelor’s degree in Marketing, Business, or a related field, or equivalent professional...
and external sources. Perform due diligence on existing and new clients. Assist Senior AML Officer and Compliance Manager... or a related field. A Bachelor’s Degree in Criminology, Law, Banking/Finance, is a plus. Salary/Remuneration Package: Up...
and their rationale. Carry out such other duties and functions as may be assigned by Chief Officer – Policy & International Affairs.... CANDIDATE PROFILE Bachelor’s or Master’s degree in Policy, Law, Economics, or a related field (MQF level 6 or equivalent...
such other duties and functions as may be assigned by Chief Officer – Policy & International Affairs. CANDIDATE PROFILE... or in another related field (MQF level 6 or equivalent). Strong analytical and critical thinking skills, with attention to detail. Basic...
. Strategic Collaboration: Work closely with the Chief Officer People & Culture and Head People & Culture to support the strategic... Officer, aligning People Operations goals with broader organisational objectives. Team Leadership and Coordination: Supervise...
, and collaboration with the Chief Commercial Officer to execute effective commercial strategies. Key Responsibilities Strategic... Leadership: Work closely with the Chief Commercial Officer to implement, adapt, and monitor brand strategies, ensuring alignment...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when... performance and provide coaching and development. AML Compliance Manager Act as a support officer during AML/CFT examinations...
required for Board meetings. Attend Board meetings and shadow the MLRO/Compliance/Risk Officer during Board meetings. Liaise, when... as a support officer in performing AML/CFT examinations to assess compliance with AML/CFT obligations. Monitor team performance...
Our client is looking for a Data Innovation Engineering Officer to be instrumental in guiding how the company applies..., Artificial Intelligence, Engineering or a relevant Field Benefits Health Insurance Performance Bonus Hybrid Training...
: Act as a trusted advisor to the Chief Officer, aligning People Operations goals with broader organisational objectives... or a relevant field. Experience: Minimum of three years of experience in a similar role. Language Skills: Excellent command...
: Act as a trusted advisor to the Chief Officer, aligning People Operations goals with broader organisational objectives... or a relevant field. Experience: Minimum of three years of experience in a similar role. Language Skills: Excellent command...
, and data protection. You will work closely with the Compliance Officer and senior stakeholders to ensure the business.... Requirements Degree in Law, business or a related field. Minimum 4 years of in-depth experience within a regulated entity...
to join their growing team. Reporting to the Chief Financial and Operations Officer, you will act as the link between business units and IT..., Information Systems, or a related field Professional certificates (e.g., BCS Foundation Certificate in Business Analysis...
in Malta. Reporting to the Chief Legal Officer, the Legal Governance Associate will play a critical role in ensuring that the... governance activities. ✅ What we are looking for: Bachelor's degree in law, business administration, or a related field; JD...
Officer. Prepare cash flow and other financial reports as requested by Senior Management. Submit accurate and timely VAT... as needed. Perform additional duties as assigned by the Chief Financial Officer. Requirements Degree in Accounting, Finance...
. The chosen candidate would report to the Chief Financial & Operations Officer. The ideal candidate will bridge the gap..., or a related field. Having professional certifications (such as in BCS Foundation Certificate in Business Analysis, Microsoft...
Intelligence Hub, supporting the Chief Strategy, Transformation & Data Officer. The role focuses on executing, reviewing..., Accountancy, Risk Management or a related field with at least four years’ experience in a financial regulatory environment...
Our client is seeking a Business Development Manager who will report to the Chief Commercial Officer and be responsible... field is preferred. Proven track record in promoting and selling technology solutions to senior decision-makers...
relationships in line with the Organisation's risk appetite. Lead, guide, and support the AML Officer to ensure consistent... qualification in Compliance, AML/CFT, or a related field Benefits Health Insurance Job Reference: TD838 Category...