Hybrid Career Progression The Risk Officer Advisory role focuses on supporting internal stakeholders and external... clients with risk management activities across regulated financial services environments. The position contributes...
space. They are seeking to onboard an AML and Risk Officer. Responsibilities: Draft or vet AML and risk policies related... to financial institutions and CASP licenses. Review AML and risk-related sections of financial institutions and crypto license...
Our client in the professional services industry is seeking a Risk Officer to join their dynamic team. As a Risk... Officer, you will be responsible for maintaining and improving the organization’s risk management framework and providing risk...
with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement...Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional...
professional ready to drive enterprise risk management in a dynamic iGaming environment? We're seeking a Senior Risk Officer...Description Position at LeoVegas Group ABOUT THE ROLE: Are you a strategic thinker and tech savvy risk...
Our client, a Corporate Services Provider is seeking a skilled and detail-oriented Risk Officer to strengthen... their risk management function and support both internal stakeholders and external clients. The successful candidate...
Our client, a Corporate Services Provider is seeking a skilled and detail-oriented Risk Officer to strengthen... their risk management function and support both internal stakeholders and external clients. The successful candidate...
Finance Reporting Officer – Banking | Hybrid Specialised financial reporting role within a regulated bank Hands... institution operating in Malta is seeking to strengthen its finance function through the addition of a Finance Reporting Officer...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process...
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...
FULL TIME HAZ-ZEBBUG, MALTA FULL DAY 24 February 2026 Ref: 435055 The Fire Safety Officer at RM Group ensures... like RM Group, this role focuses on risk prevention in office and operational settings. Key Responsibilities Conduct...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process...
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...
Officer to work on-site at a construction project in Malta, ensuring full compliance with local health and safety regulations.... Job Purpose We are seeking a dedicated and detail-oriented Health & Safety Officer to oversee and ensure full compliance...
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...
The Role The position of Senior Officer with the Quality Assurance function offers an exciting opportunity... for interested candidates with experience in the AML/CFT field to assist with the refining of the FIAU's governance framework, risk...
and Safety Officer to assume responsibility for the health and safety function across its subsidiary companies. Key Duties... and Responsibilities: Promote health and safety principles across all group entities. Conduct risk assessments and inspections of work...
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...