We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... and regulatory requirements. Perform daily controls and ad-hoc checks across payments operations to identify errors, inefficiencies...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... requirements. Perform daily controls and ad-hoc checks across payments operations to identify errors, inefficiencies...
with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement... Development & Implementation: Assist management in developing effective controls to mitigate identified risks. Collaborate...
) framework for both the MiCA and EMI licensed entities. This senior role requires an expert understanding of the Maltese and EU... to the company's Board of Directors and will be a direct report to the Chief Compliance Officer of the group...
About the job Finance Reconciliations Officer Our clien is a growing e-payments provider. As part of their growth... they are now seeking to recruit a Finance Ops & Reconciliations Officer based in their office in Malta (this position is full in office...