to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage... for procurement and support contracts Partner with Risk, Compliance, Legal, Operations, and application teams; maintain...
Risk Officer (PQed) Position – Excellent Exposure! Hybrid Model International Exposure Innovative Environment... with effective controls and procedures. Skills/Experience: Previous PQed as a Risk Officer is a plus. Direct experience...
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...
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...
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...
Attractive Salary Career Progression Key Responsibilities Lead the design, review and enhancement of risk... management frameworks including risk registers, risk appetite statements and policies. Carry out comprehensive risk assessments...
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...
accurate risk-based assessments and regulatory reporting. Profiles If multiple Education and Language Profiles are defined... and supervise audit assignment Make recommendations about risk prevention and help in prevention by supporting implementation...
Group Chief Financial Officer - CFO Salary: €60,000 to €85,000 About Our Client Our Client is a well-established... Financial Officer to lead the finance function of this diversified and fast-growing group. Reporting to the Chief Executive...
. They would like to employ a Chief Financial Officer(CFO) who will report directly into the CEO. The Role The Chief Financial Officer (CFO..., strategic, and investment decisions. The ideal candidate demonstrates high integrity, robust governance and risk discipline...
's ESG commitments and achievements are reported in . The Role The Information security compliance officer (ISCO... officer will support the training and awareness programs for all employees. The role should demonstrate\communicate good...
An international bank is looking to hire a KYC Officer to join their team. Responsibilities: Conduct customer due... diligence (CDD), including onboarding and periodic KYC reviews. Perform risk assessments on client structures, including...
Officer (COO) to lead our licensed MiCA entity's operations in the EEA. About the Role As the Chief Operating Officer (COO... to risk and performance management. What You'll Be Doing Executive Operations & Strategy Lead day-to-day business...
Data Protection Officer Salary: €45,000 to €55,000 About Our Client Our Client is a well-established corporate... professional will act as the Data Protection Officer (DPO) under GDPR and serve within the Compliance Department, promoting sound...
The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments.../chargeback trends. Conduct and report post-release regression testing to ensure system stability. Support audits, risk...
A reputable client of ours specialised within the Insurance sector is looking to onboard a Compliance Officer... updating of internal registers and record keeping obligations Support the Data Protection Officer of the Company including...
FULL TIME IL-MOSTA, MALTA FULL DAY 03 March 2026 Ref: 435677 The Quantity Surveyor Officer is primarily... responsible for managing and controlling the cost estimation, tendering, cost control, valuation, risk management and ensuring...
About the job Sr Payments Control Officer The Senior Payments Controls Officer supports the Senior Payments Manager..., risk assessments, and internal reviews to strengthen the control environment. Maintain up-to-date documentation...
Chief Supply Chain Officer Salary: €85,000 to €95,000 About Our Client Our Client is an established group... its long-term growth vision. Role Overview The Chief Supply Chain Officer will take overall responsibility for shaping...