understanding of regulatory and governance expectations Proficiency in Microsoft Office and risk reporting tools...Hybrid Career Progression The Risk Officer Advisory role focuses on supporting internal stakeholders and external...
. Reporting to the Senior Manager of the Corporate Services Department, the Officer will be trusted with a portfolio of clients...We are currently assisting our client, who operates within the CSP industry, with finding a Corporate Services Officer...
opportunity to join a respected and growing group as Chief Financial Officer, where you will sit at the heart of strategic... Board Ensure compliance with statutory, regulatory, and tax requirements, including effective tax planning and optimization...
Financial Officer to lead the finance function of this diversified and fast-growing group. Reporting to the Chief Executive...Group Chief Financial Officer - CFO Salary: €60,000 to €85,000 About Our Client Our Client is a well-established...
Overview Position Title: Officer - Financial Analysis Department: Regulatory Supervision Reports to: Senior... to ensure, where applicable, plans are in place for their recovery; Assisting the Senior Executive/Head - Regulatory...
reporting information and external financial reports Assist with the various regulatory reports the Institution...About the job Finance Reconciliations Officer Our clien is a growing e-payments provider. As part of their growth...
as the main liaison with Maltese and EU regulators, representing the company at senior levels. Provide clear reporting... advisor to the Board and leadership, you will balance regulatory obligations with business innovation, embedding...
organisation remains aligned with regulatory standards, that academic governance runs smoothly, and that corporate documentation... on regulatory and corporate matters. Support the preparation and submission of annual returns, resolutions, financial statements...
Onsite role based in Malta Reporting to: Chief Information Security Officer (CISO) Excellent benefits package.... This is a senior, autonomous role with full accountability for information security governance and regulatory compliance...
Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review... to join a professional and supportive environment, reporting directly to the Assistant Head of Compliance while being part of a team...
Senior GRC Specialist Reports To: Chief Information Security Officer (CISO) The Senior GRC (Governance, Risk... aligned with recognized international standards and regulatory requirements (e.g., ISO 27001, GDPR, NIST). Responsibilities...
Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review... to join a professional and supportive environment, reporting directly to the Assistant Head of Compliance while being part of a team...
Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review... to join a professional and supportive environment, reporting directly to the Assistant Head of Compliance while being part of a team...
Services (Malta) Limited is looking for a senior officer to join the Malta Office in the role of Senior Associate - Client AML..., industry-changing realities. For our business, for clients, and for you Senior Associate - Client AML Services Role...
analyses to inform regulatory approaches. Reporting & Communication: Prepare concise policy briefs and internal notes...The Senior Policy Analyst will play a key role in shaping and implementing the Authority’s policy agenda. This position...
-established financial services organisation seeking to recruit an AML / CFT Compliance Officer to support and strengthen its... compliance and risk function. This role offers exposure to multi-jurisdictional regulatory requirements and close collaboration...
with internal departments and regulatory bodies to gather information for statutory reporting and ensure timely submissions... and organised compliance records; Advise senior leadership on regulatory requirements and support the organisation’s broader...
) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager... screening system and escalate as necessary to senior members; Handle Internal / external KPI reporting, including collating...
and regulatory bodies to gather information for statutory reporting and ensure timely submissions; Prepare regulatory submissions...; Advise senior leadership on regulatory requirements and support the organisation's broader governance, risk, and compliance...