—preferably within the AML/CFT sector—we want to hear from you! Internal audit experience is a plus but not essential. Enjoy...We are seeking an Assistant Manager Quality Assurance to join our client’s dynamic team in the financial services...
, cost and accounts administration, bookkeeping, credit control, financial management, management accounting, internal audit...Join a leading group with diverse operations across different industries as a Finance Manager Key Responsibilities...
strong internal controls, audit checks, and reconciliation processes to maintain accuracy and data integrity. Act as the escalation...A local CSP is looking to appoint a Payroll Manager to gradually take on a portfolio of clients and help grow the...
. The Manager will be responsible for: Oversee daily operations of the Accounts Department, ensuring timely and accurate... financial reporting. Manage client accounts, reconciliations, and statutory compliance (e.g. tax, audit, financial statements...
, management accounting, internal audit, and tax jobs....Our client is seeking to recruit an Assistant Accountant Manager, who will work closely with the Account Manager...
, credit control, financial management, management accounting, internal audit, and tax jobs....Our client, operating in Financial Services, are searching for an Accounting Manager, to join their growing team...
. Ability to deal with auditors (external and internal), manage, and respond to audit queries. Monitoring of administration fee..., industry-changing realities. For our business, for clients, and for you Account Manager Role Location: Malta Department...
for internal and external stakeholders. Analyse revenue trends and variances, providing insights to management for strategic... department and other stakeholders to address revenue-related inquiries. Assist in internal and external audits by providing...
will include: Lead and oversee Security, H&S, Environmental, BCP, Risk, and Internal Audit functions across site operations.... Ensure compliance with ISO standards (ISO 14298, ISO 27001, ISO 14001) and internal policies. Manage risk assessments...
. What we are looking for Bachelor’s Degree in Information Technology, Computer Science or related topic Certification in Information Technology Audit... etc. Proven track record of working closely with key internal and external stakeholders within the online gambling industry...
, Internal Audit, Law, Engineering or related topic. Certification in Information Technology Audit, such as Certified... to guiding technical compliance, evaluating regulatory impact and work closely with internal and external stakeholders to ensure...
in delivering high quality and efficient audit and advisory services to a portfolio of clients, understanding the enterprise-wide... documents, check applied rules of functioning, meet concerned employees...) Follow-up internal audits. Check implementation...
standards; Prepare or review data and documentation required for internal audits, regulatory inspections, and compliance... with internal departments and regulatory bodies to gather information for statutory reporting and ensure timely submissions...
, Internal Audit, Law, Engineering or related topic. Certification in Information Technology Audit, such as Certified... technical compliance, evaluating regulatory impact and work closely with internal and external stakeholders. This is to ensure...
, Internal Audit, Law, Engineering or related topic. Certification in Information Technology Audit, such as Certified... to guiding technical compliance, evaluating regulatory impact and work closely with internal and external stakeholders to ensure...
, Internal Audit, Law, Engineering or related topic. Certification in Information Technology Audit, such as Certified... technical compliance, evaluating regulatory impact and work closely with internal and external stakeholders. This is to ensure...
control, financial management, management accounting, internal audit, and tax jobs....
's payment processors, banks, and internal financial systems. Ensure that payments, refunds, chargebacks, and adjustments...-level integrity checks Audit & Compliance: Ensure that automated reconciliation processes and data integrity measures meet...
, credit control, financial management, management accounting, internal audit, and tax jobs.... with accounting standards, statutory requirements, and internal policies Act as a key point of contact for external auditors...
records and internal registers (AML Software) What skills do you need: Bachelors or masters degree in law... to areas like corporate service provider, tax or audit firm will be considered as an asset A thorough understanding of the...