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Keywords: Compliance Executive, Location: Malta Island

Page: 5

Executive Assistant

reminders accurately; Coordinate travel logistics with attention to detail and effective communication; Address executive...; Perform front desk duties as needed, ensuring smooth operations; Manage compliance-related administrative tasks, including...

Company: BroadWing
Posted Date: 18 Dec 2024

Executive Assistant to the Management Team

About the job Executive Assistant to the Management Team Overview Manpower is seeking to recruit an Executive... Assistant to the Management Team to join our client's team. The Executive Assistant to the Management Team plays a pivotal...

Company: Manpower
Posted Date: 18 Dec 2024

Marketplace Account Executive

SASMAR is currently seeking an Amazon Account Executive to join our team. With our headquarters based in Brussels.... As an Amazon Account Executive at SASMAR, you will be responsible for managing and growing our business on the Amazon platform...

Company: Sasmar
Posted Date: 16 Dec 2024

Dutch Speaking Responsible Gaming Executive

to travel to the Netherlands for compliance/RG training as required Nice to have: Passion for online gaming, poker...

Company: Boston Link
Location: Malta Island
Posted Date: 04 Mar 2025

Payroll Executive

of Accounts across business units; Ensure compliance with employment legislation, policies, and agreements while maintaining...

Company: BroadWing
Posted Date: 23 Feb 2025

Payroll Executive

across business units; Ensure compliance with employment legislation, policies, and agreements while maintaining accurate records...

Location: Malta Island
Posted Date: 22 Feb 2025

Business Development Executive

, or compliance sectors, consistently achieving or exceeding sales targets; You are fluent in English, both written and spoken...

Company: BroadWing
Posted Date: 21 Feb 2025
Salary: €30000 - 40000 per year

Business Development Executive

, or compliance sectors, consistently achieving or exceeding sales targets; You are fluent in English, both written and spoken...

Location: Malta Island
Posted Date: 20 Feb 2025

Executive - Regulatory Finance Unit

and regulatory indicators in order to ensure compliance with regulatory requirements keep abreast with new regulatory requirements...

Company: BNF Bank
Location: Malta Island
Posted Date: 12 Feb 2025

Corporate Executive (Malta)

legal compliance in all client documentation, maintaining corporate records and supporting clients in meeting... of Companies and Tax authorities where necessary; Up keeping of corporate and files, KYC and Compliance matters etc. Dossier...

Company: TMF Group
Posted Date: 17 Jan 2025

CRM Executive - Danish Speaking

compliance with regulatory requirements and a flawless customer experience. OUR SUCCESSFUL CANDIDATE WILL HAVE THE FOLLOWING...

Company: LeoVegas
Posted Date: 20 Dec 2024

Operator – Cold Store & Distribution Dept

The Cold Store & Distribution Operator reports directly to the Distribution Executive. The focus of the role... load products to delivery vehicles, ensuring compliance with health and safety regulations. Physical demands include...

Company: KPH Group
Location: Malta Island
Posted Date: 09 Mar 2025

HR Business Partner

firm’s objectives. Maintain and manage people data on our HRM System (Workday), ensuring accuracy and compliance.... Partner with the internal legal team to ensure compliance with HR-related regulations, including GDPR and employment law...

Company: PwC
Posted Date: 09 Mar 2025

Deputy Corporate Services Manager (MLT25.078)

including annual audit return, monitoring compliance throughout the year Responsible for cross-UK Government financial matters... and non-legal compliance requirements and communicate with staff to ensure they are aware of role/s in compliance. Carry out...

Posted Date: 08 Mar 2025

Chief Operating Officer(COO)

) to join their team. The Role You will oversee strategic and operational management for a large-scale system. This executive role... focuses on optimizing efficiency, logistics, and regulatory compliance. You will develop and implement strategies to enhance...

Company: Konnekt
Location: Malta Island
Posted Date: 06 Mar 2025

IT Governance Manager - Information Security & IT Governance Department

, regulatory requirements, and industry standards. This role oversees IT risk management, policy development, compliance... and communicate IT governance goals, metrics, and strategies to align with organisational objectives and secure executive support...

Company: BNF Bank
Location: Malta Island
Posted Date: 06 Mar 2025

Head of IT

cybersecurity strategy to protect company assets. Ensure compliance with industry regulations and security policies. Conduct... resource allocation and technology investments. Communicate IT strategies, updates, and challenges to executive leadership...

Company: Konnekt
Location: Malta Island
Posted Date: 06 Mar 2025

CHEF DE PARTIE

and hygiene standards • Ensure adequacy of supplies at the cooking stations • Follow the guidance of the executive or sous chef...: Subject Level Grade Competencies Check compliance with work procedures and rules for hygiene and food safety Cook...

Posted Date: 06 Mar 2025
Salary: €20000 - 23000 per year

SENIOR RESEARCH OFFICER (STANDARDS OFFICE)

, and regulations that regulate geriatric services. This role ensures that all standards are clear, comprehensive, and in compliance... of regulations, standards, and guidelines. • Developing of Quality Tool to audit the service provision’s compliance with the...

Posted Date: 06 Mar 2025

Corporate Administrator

include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency... all required documentation is collected and processed Review Know Your Customer (KYC) documents to ensure compliance with regulatory...

Company: Konnekt
Location: Malta Island
Posted Date: 05 Mar 2025
Salary: €25000 - 28000 per year