annual Business Risk Assessment and other AML-related regulatory submissions. Work with the Head of Legal & Compliance...Our client within the Financial Services is looking for a Head of AML to join their team Responsibilities: Monitor...
) are correctly displayed on the website. Ensure the brand(s) complies with the legal, regulatory and revenue requirements... as determined by the various authorities. Regular communication with Head of Sport(s), Head of Trading, and all other SPO vertical...
the Head of HR with alignment and calibration processes related to performance reviews and KPI evaluations.... Requirements Candidates must be living in Malta already, with the legal right to work in Malta Fluency in English...