Regulatory Executive on behalf of one of our trusted clients. This is your chance to oversee critical regulatory processes...Are you an organised and detail-oriented professional with strong leadership skills? Ceek Talent is seeking a Senior...
Ceek Talent is seeking an experienced Senior Regulatory Executive to lead and manage the Regulatory Supervision team... of our client. This is a key leadership role responsible for overseeing operational functions, managing financial and regulatory...
Senior Executive Regulatory Supervision to join their team. The ideal candidate will be responsible for the overall... management of the Regulatory Supervision team’s operational functions. In addition, the role entails acting as the main point...
About the job Senior Regulatory Reporting Officer Key Responsibilities As a Senior Regulatory Reporting Officer..., your daily activities will include: Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex...
of regulatory change, particularly in digital assets, trading, payments, and emerging regimes Provide assurance to senior..., training and performance management, across the compliance function Act as a senior advisor to executive management and boards...
and Duties Provide senior-level administrative and coordination support to Executive Management; Manage complex executive... years' experience in a senior administrative, executive assistant, or high-level coordination role; Proven experience...
Ceek Talent working in partnership with a leading Maltese company is seeking a Senior Administration Executive... to provide high-level administrative, governance, and coordination support. This senior role oversees executive processes end...
Overview Position Title: Senior Executive - Due Diligence Department: Authorisations Reports to: Manager... - Authorisations Job Purpose The Senior Executive - Due Diligence is responsible for overseeing and coordinating the Due Diligence...
in risk and regulatory leadership, Ceek Talent invites you to apply for this exciting opportunity as Senior Executive – Due...Elevate your career in a high-impact leadership position as Senior Executive – Due Diligence, where Ceek partners...
iGaming regulatory landscape? As a Senior AML Executive, you will play a pivotal part in strengthening AML/CFT oversight...
Take the lead as a Senior Corporate Executive with a well-established organisation in Malta. You will oversee corporate... as a Senior Corporate Executive and be part of a dynamic, growing team. Apply now at CeekTalent!...
and banking operations, and ensuring compliance with tax and regulatory requirements. The Senior Finance Executive will oversee...On behalf of our client, a well-respected legal firm based in Malta, GRS Recruitment is seeking to recruit a Senior...
Executive - Business Consulting Services (Economic Advisory). The Senior Executive will take a lead role in the delivery...AIMS International Malta is assisting one of our clients, a well-established CSP in Malta, in recruiting a Senior...
On behalf of our client, a reputable accounting firm based in Malta, GRS Recruitment are seeking a Senior Executive... and collaborate with team members Develop advanced financial and economic models for project evaluation Analyse regulatory...
About the job Senior Finance Executive - Hospitality On behalf of our client, Manpower Malta is seeking a Senior... Accounts Executive, who will manage day-to-day finance operations within a hospitality environment, ensuring accurate financial...
A large company operating in the Hospitality sector is looking for a Senior Accounts Executive to join their team... and handle VAT, ECO tax, and other regulatory submissions. Support year-end closing, audits, and maintain strong internal...
About the job Senior Client Accounting Executive On behalf of our client, Manpower Malta is seeking an experienced..., and documentation for audits and regulatory submissions. Maintain accurate bookkeeping and records. Collaborate with the team...
Review and assess First Line risk decisions, ensuring consistency with internal policies, regulatory requirements and risk... both orally and in writing, and be able to present credibly and professionally to senior management Able to build...
and regulatory submissions. Maintain accurate bookkeeping and records. Collaborate with the team and communicate effectively...
Assess regulatory and policy changes and their potential impact on clients Prepare comprehensive reports, ensuring clarity..., and regulatory environments (desirable) Ability to manage multiple priorities and meet deadlines in a fast-paced environment High...