programmes. About the Job We are seeking an Onboarding Officer to manage the full client onboarding lifecycle.... Manage internal and external client communications related to onboarding and account reviews. Assist Compliance and MLRO...
Risk Officer – Top-tier Firm! Performance Bonus Hybrid Model Free Parking Join a respected firm... that offers a wide range of professional services to businesses across various sectors. With a focus on finance, technology, and real...
Our client is seeking an experienced Compliance Officer - Credit Card Marketing & Consumer Protection... regulations. Review digital marketing strategies for regulatory alignment. Maintain and update internal marketing compliance...
of our continous growth, we are seeking to employ a Senior Oversight Officer to join our Network Management Team. Main duties of the...-party service providers and handle the internal governance procedures in liaison with various internal stakeholders; Attend...
Compliance Officer/KYC Focused – Mostly Remote! Enjoy working remotely 4 days a week Health Insurance Pension Scheme... into a modern, customer-focused institution, offering a broad range of financial services. As a Compliance Officer/KYC Focused...
. They would like to employ a Chief Financial Officer(CFO) who will report directly into the CEO. The Role The Chief Financial Officer (CFO... accountability for financial management and governance, including accounting, reporting, treasury, tax, compliance, and internal...
Financial Officer to lead the finance function of this diversified and fast-growing group. Reporting to the Chief Executive...Group Chief Financial Officer - CFO Salary: €60,000 to €85,000 About Our Client Our Client is a well-established...
Officer (COO) to lead our licensed MiCA entity's operations in the EEA. About the Role As the Chief Operating Officer (COO... by implementing scalable processes, enhancing internal systems, and delivering strategic initiatives. Track and report on key...
The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments..., implement, and maintain operational controls to ensure compliance with internal policies and regulatory requirements. Monitor...
About the job Sr Payments Control Officer The Senior Payments Controls Officer supports the Senior Payments Manager... processes. Key Responsibilities Develop, implement, and maintain operational controls to ensure compliance with internal...
Banking Officer The Role We believe in offering the best possible support and service to our customers... department, this role could be perfect for you. Key Responsibilities As an Banking Officer your daily activities will include...
An international Bank is looking to hire a Transaction Due Diligence Officer to join their growing team... on corporate banking and trade finance. Review proposed and completed transactions to identify unusual activity or deviations...
programmes. About the Job We are seeking a motivated officer to join our dynamic team. This junior role is ideal... and skills: An MQF level 5 or higher in Finance, Banking, or a related field. Experience in a similar role is an asset...
Compliance Officer/KYC Focused – Mostly Remote! Enjoy working remotely 4 days a week Health Insurance Pension Scheme... into a modern, customer-focused institution, offering a broad range of financial services. As a Compliance Officer/KYC Focused...
We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto... prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a critical role...
We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto... prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a critical role...
Our client, an international bank based in Malta, is looking for a Senior Payments Controls Officer to join their team.... The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments...
Our client, an international bank based in Malta, is looking for a Senior Payments Controls Officer to join their team.... The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments...
Group Chief Financial Officer (CFO) Salary: €65,000 to €85,000 About Our Client Our Client is a major Group... Chief Financial Officer will provide financial leadership, reporting directly to the CEO and working closely with the Board...
Group Chief Financial Officer (CFO) Salary: €65,000 to €85,000 About Our Client Our Client is a major Group... Chief Financial Officer will provide financial leadership, reporting directly to the CEO and working closely with the Board...