across operational sites and Ship-to-Ship operations, we at Ceek want to hear from you! What is expected of you? Develop, implement..., and maintain robust Health, Safety, Environmental, and Quality standards across all company sites and STS operations. Manage ISO...
and ensure the smooth running of day-to-day operations. Ensure file organization and structuring are in line with the Company... required for Board meetings. Attend Board meetings and shadow the MLRO/Compliance/Risk Officer during Board meetings. Liaise, when...
to business decisions and operations. Maintain and update the company's contract database as needed. Oversee the document.... Support the Data Protection Officer in providing staff training on data protection laws and compliance. Assist the DPO...
rights are protected. Research, assess, and provide advice on potential risks related to business decisions and operations... and procedures. Regularly update and maintain standard internal contract templates. Support the Data Protection Officer...
and other Vistra colleagues to ensure adequate support for the accounting operations and to help meet departmental targets... with all local regulatory and AML/CFT requirements To report suspicious transactions to the Money Laundering Reporting Officer...
: Act as a trusted advisor to the Chief Officer, aligning People Operations goals with broader organisational objectives...-on-year increase. Performance Bonus: Annual bonus based on achieving KPIs set with the respective Chief Officer. Clear...
: Act as a trusted advisor to the Chief Officer, aligning People Operations goals with broader organisational objectives...-on-year increase. Performance Bonus: Annual bonus based on achieving KPIs set with the respective Chief Officer. Clear...
Saint Julian's, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid..., and data protection. You will work closely with the Compliance Officer and senior stakeholders to ensure the business...
operations; Ensure all files and documentation follow the company's structure and record-keeping standards; Prepare or review... meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments...
smooth daily operations, and supporting the execution of retention strategies. ABOUT OUR CLIENT Our client... relevant to the provision of information to clients. Reporting to the Company’s Anti-Money Laundering Compliance Officer...
will be reporting to the Shift Manager and will be responsible for overseeing Account Managers, ensuring smooth daily operations.... Reporting to the Company’s Anti-Money Laundering Compliance Officer any suspicious client behaviour and/or transactions...
GRADE: Officer The FIAU is seeking to recruit an Application Support Specialist to join the Business... Applications as well as Database operations and SQL in a Microsoft stack environment. Be confident and articulate communicator...
We are seeking a detail-oriented Finance/Accounting Officer to join our team. The successful candidate will play a key... role in managing daily accounting operations and supporting the finance function to ensure accurate and timely reporting...
& Compliance Officer Responsibilities: Support the development and improvement of compliance and governance frameworks... with the Company Secretariat Executive to ensure coordinated governance and compliance operations. Communicate with regulators...
to join their growing team. Reporting to the Chief Financial and Operations Officer, you will act as the link between business units and IT...
Franchise Operations, Starbucks and Hard Rock Hotel & Café. We are known for our focus on quality, innovation and providing... in Malta. Reporting to the Chief Legal Officer, the Legal Governance Associate will play a critical role in ensuring that the...
. The chosen candidate would report to the Chief Financial & Operations Officer. The ideal candidate will bridge the gap...
, overseeing accounts operations, and supporting the finance department in maintaining accurate and compliant financial records... Officer. Prepare cash flow and other financial reports as requested by Senior Management. Submit accurate and timely VAT...
Chief Financial Officer to strengthen financial performance and support growth across multiple business units. Key... procedures, reporting to the Group Chief Financial Officer. Supervise and support accounts staff in managing daily cash...
GRADE: Senior Officer The FIAU is seeking to recruit a Data Solutions Specialist to join the Business... and implementation. Experience in Enterprise Web Applications as well as Database operations and SQL in a Microsoft stack environment...