to support policy and supervisory work. About the Role The Senior Manager will be entrusted to lead the Supervisory Data team... with supervisory priorities; Act as a key point of contact with supervised institutions on data-related matters, providing guidance...
Markets Supervision Function as a Senior Analyst at Grade 9 level and will be expected to report to the Senior Manager of the... investor protection and orderly markets. This is achieved through various policy and supervisory work done at the stages...
as required. To keep the Manager, Senior Manager, Head of Section and other Superiors up to date with plans, actions and work done by the... thereof. To help the Manager, Senior Manager and Head to plan the operations and goals of the team in a way that these meet...
to a Senior Manager assigned to them. The ideal applicant should demonstrate the following skills/experience: Self-driven... requirements applicable to Trustees and other fiduciaries; Possible involvement in on-site compliance inspections and supervisory...
The FIAU is seeking to strengthen the Intelligence Analysis Section, by recruiting an Assistant Manager... analysis of financial data. Draw up reports on an ongoing basis for onward transmission to foreign FIUs, competent...
and other supervisory reviews, including the collation of applicable data and overseeing the analysis process of the results obtained... The Role We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML...
Significant Institutions in coordination with the ECB through the Single Supervisory Mechanism; Assist the Senior Manager...; Deputise for Senior Manager when required; Liaise with the ECB in relation to supervisory matters and assist the Senior...
stakeholders; and Carrying out such other tasks as may be delegated by the Head, Deputy Head and/or Senior Manager... entities under its remit. To support its supervisory work, the function actively participates in Commission and European...
entities. The team also enacts a pre-emptive supervisory regime which addresses potential or emerging risks for financial... of banking, insurance and pensions, investments, and funds. About the Role Reporting to the Manager within Conduct...