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...
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...
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...
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...
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...
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...
Financial Reporting Officer – Banking / Financial Services High-impact financial reporting role...-established and highly regulated banking institution is seeking a Financial Reporting Officer to join and strengthen its...
Chief Executive Officer Our client operates within the iGaming ecosystem, specialising in high value player services.... The Chief Executive Officer is responsible for the overall leadership, strategic direction, and operational performance...
to the company's Board of Directors and will be a direct report to the Chief Compliance Officer of the group... controls to enhance monitoring, risk analytics, and reporting. Partner with product, operations, and technology teams to embed...
financial sector, GRS Recruitment are seeking a Transaction Monitoring & Financial Crime Officer... and optimise real-time monitoring controls and procedures, including Transaction Risk Assessment (TRA), screening rules, and alert...
in conducting AML related supervisory inspections on Licence Holders. The Offsite and Risk Analysis Team is dedicated to mitigating... and detecting risks through constantly monitoring authorised persons. About the Role The Junior Legal Officer (FCC - Policy...
international companies worldwide. Discover the Role In this role you will act as a Money Laundering Reporting Officer (MLRO... on an ongoing basis in accordance with relevant laws, regulations and guidance; ▪ Onboarding of new clients. Sign off Client Risk...
the Junior Regulatory Reporting officer. Skills and Capabilities Required Practical experience in regulatory or risk...About the job Senior Regulatory Reporting Officer Key Responsibilities As a Senior Regulatory Reporting Officer...
About the job Senior Credit Officer As a Senior Credit Officer, your daily activities will include: Being... priorities as required. Updating on an ongoing basis the credit procedures. Preparing periodic risk related reporting for the...
About the job Credit Officer Key Responsibilities As a Credit Officer your daily activities will include: Carrying.... Preparing periodic risk related reporting for the Head of Credit and the Banks Senior Management. Contributing to the overall...