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Keywords: Audit Senior, Location: Msida, Malta Island

Page: 3

Client Accounting Officer

records for their clients. This role will be part of the Client Accounting team and will assist the Senior Client Accounting... reporting. Assisting with the annual audit of the regulated pension schemes. Assist in the preparation of financial statements...

Posted Date: 09 Feb 2025

MLRO

filings in a timely and accurate manner. Ensure all AML-related documentation, policies, and reports are maintained and audit... senior management on emerging risks, industry trends, and regulatory developments in AML compliance. Assist in external...

Company: Hireroo
Posted Date: 09 Feb 2025

Accountant

an ambitious and driven Client Accountant / Senior Client Accountant to join a team of experienced and dedicated professionals... of clients, including where applicable, managing the annual audit processes to provide the auditors with the required information...

Company: Manpower
Posted Date: 07 Feb 2025

Accountant

Client Accountant / Senior Client Accountant to join a team of experienced and dedicated professionals on a full-time basis..., including where applicable, managing the annual audit processes to provide the auditors with the required information...

Company: Manpower
Posted Date: 07 Feb 2025

Junior Finance Assistant

profit and loss, balance sheet, and cash flow statements. Collaborate with senior finance team members in preparing year-end... and external audit requirements. Maintain accurate documentation and assist with the filing of financial records in line with data...

Company: Manpower
Posted Date: 05 Feb 2025

Head Office - Financial Controller - Hardrock Hotel

with other Department Heads and CFO Preparing cash flow and any other reports as may be required by the CFO and/or Senior Management... preparation of the statutory audit. Supporting the accounts staff in the daily monitoring of cash settlements and accounts...

Company: db Group
Posted Date: 29 Jan 2025

Governance, Risk and Compliance Specialist

to senior management and relevant committees. Cybersecurity Compliance: Develop, implement, and maintain GRC frameworks... cybersecurity compliance reports to senior management and relevant committees. Stay current on best practices and technological...

Posted Date: 28 Jan 2025

Head of Finance

and completion of annual statutory accounts and company tax return Manage and complete annual statutory (financial) audit... budget Rolling forecasts Lead and facilitation of external audit People & team management Point of contact/support...

Posted Date: 27 Jan 2025

Money Laundering Reporting Officer (MLRO)

audit findings & enact corrective actions to enhance compliance processes. Create & refine AML/CTF policies to align... with regulatory requirements. Compile reports for senior management detailing AML risks & compliance endeavors. Maintain & renew...

Company: Neo Group
Posted Date: 24 Jan 2025

Account Manager

; take responsibility for co-ordination of regulatory reporting, audit preparation, new business take on and portfolio due diligence... requirements of the company. The individual will also manage the co-ordination of regulatory reporting, audit preparation, review...

Company: Apex Group
Posted Date: 03 Jan 2025