We are seeking a Head of Legal to join a young and dynamic CSP in central Malta. This is a key leadership position... designed for a strategic thinker with exceptional legal expertise and a commitment to excellence. The role provides extensive...
About the job Head of Legal Overview Manpower is seeking to recruit a Head of Legal - a prestigious role... and international businesses. This is a senior role, which is ideal for someone with strong strategic thinking, deep legal expertise...
where your efforts are recognised and your growth is our priority. We are looking to hire a new Legal Governance Associate based... in Malta. Reporting to the Chief Legal Officer, the Legal Governance Associate will play a critical role in ensuring that the...
and supervision of trustees and other fiduciaries, with a particular focus on legal aspects of the sector and the workstreams involved.... Duties will include: Carrying out legal research on topics related to trustees and other fiduciary services; Ongoing...
Our client, a prominent Wealth Management company, GRS Recruitment is seeking a dedicated Group Head of Compliance... Regulatory reporting Monitor regulatory and legal developments globally and translate them in actionable guidance for the Group...
Job Description: At Rhino Entertainment, we are currently seeking a dynamic individual to fill the role of Head... of strategies to mitigate it Collaborate with the legal team to meet all compliance requirements across all markets Project manage...
looking for a Head of Compliance who is more than a gatekeeper — someone who can own the compliance and AML/CTF framework, lead regulator... years of experience in compliance or legal roles within financial services, ideally within E-Money Institutions (EMI...
looking for a Head of Compliance who is more than a gatekeeper — someone who can own the compliance and AML/CTF framework, lead regulator... years of experience in compliance or legal roles within financial services, ideally within E-Money Institutions (EMI...
, and become a champion? Then show us your game face – because we’re looking for a Head of HR Business Partnering (m/f/x) to join the team... in Malta! Job Description Your daily pitch As our Head of HR Business Partnering — you’ll lead, coach and develop...
, and become a champion? Then show us your game face - because we're looking for a Head of HR Business Partnering (m/f/x) to join the team... in Malta! Job Description Your daily pitch As our Head of HR Business Partnering - you'll lead, coach and develop...
in the UK, India, UAE and Canada. The Head of Country, Malta will serve as the senior-most leader responsible for the..., and intermediaries to grow client accounts and transaction volumes. Identify local partnership opportunities (banks, legal, fintechs...
, regulated fintech environment; Ensure robust corporate governance and compliance with financial, legal, and operational risk...
, regulatory and legal matters. Be responsible for winning and retaining customers. Responsible for financial performance...
and training Senior Partnership Managers and Partnership Managers in complex commercial, regulatory and legal matters...
; Liaise with internal (ex: Legal, Compliance, ITSecurity, etc) and external (external counsel, consultants, etc) stakeholders...
The Role Are you an experienced legal professional with a passion for justice and a drive to lead... Financing. This leadership role combines legal expertise, team management, and strategic collaboration. Duties...
, accountancy, legal or other professional services. Strong passion for AML/CFT compliance and regulation Duties... Director, Deputy Director, Head, Senior Manager and Manager, from time to time. Requirements MQF Level 5 qualification...
closely with colleagues in Finance, Legal, and Compliance, as well as with External Banking Partners. This is an excellent... in a global or fast-paced corporate environment Big Four experience is highly valued This role reports to the Head of Treasury...
Compliance Department, reporting directly to the Head of Compliance. This senior position requires an expert with extensive... Management procedures within designated European markets. Create and manage control systems that mitigate the risk of legal...
all legal and commercial approvals are secured prior to execution and that local contracts follow control policies.... - Collaborate with Legal and Tax teams on all compliance matters, including board duties, AGMs, and governmental reporting...