. The function also sets, monitors and improves the operation of the MFSA's financial control framework, ensuring compliance... Statements drawn up in compliance with International Financial Reporting Standards and is also responsible for the timely...
level of English, both spoken and written To have keen interest in the psychology of addiction, regulatory and compliance... assessment Interview with the hiring manager Meet all the eligible criteria? Apply today and join the Immense Group team...
compliance requirements with either existing, or new banking partners Administration of bank accounts on banking platforms... Treasury Manager. Additional Information This position is an excellent opportunity to join the fast-growing Evolution team...
compliance requirements with either existing, or new banking partners Administration of bank accounts on banking platforms... Treasury Manager. Additional Information This position is an excellent opportunity to join the fast-growing Evolution team...
Manager Check and ensure that coffee, vending machines and other office equipment are in working condition, arrange technical... orders control deliveries, and go for shopping if needed, prepare expense reports; Ensure compliance with all company...
to the General Manager; Ensure that company third party accreditations are obtained and maintained (ISO 9001). Supervise... the company audit and risk assessment schedule. Conduct internal quality compliance audits. Qualifications The ideal...
. Reporting to the Territory Development Manager, you will drive business growth through joint business plans with key customers..., and promotional activities. Ensure timely payments, account reconciliations, and financial compliance. Support trade development...
Representative to join our client's team in Malta. Reporting to the Territory Development Manager, you will drive business growth..., and financial compliance. Support trade development through merchandising, category growth, and market insights. Build...
outlets and taking action where necessary to ensure compliance with current legislation Control costs without compromising... are conducted and post-meeting minutes generated Manage staff performance issues in compliance with company policies and procedures...
regulatory submissions (MFSA, FIAU, CBM, IRD, etc.) Reporting to the MLRO and Regulatory Compliance Manager and Group Chief..., apply! Job Description We are seeking to recruit a Compliance Analyst. About the role Operating within the legal and compliance department, the...
Manager. Ensuring customers adhere to agreed promotional activities, including marketing and social media commitments.... Assisting in creating internal documentation and supporting compliance tasks. You will work closely with: Our account...
an Accountant to join their team. As an Accountant, you will be reporting to the Reporting to the Manager of the Tax Department... involved in the ongoing monitoring undertaken by the accountancy department for compliance purposes; Managing and mentoring...
Analytics & Google Tag Manager), ensuring accurate tracking and comprehensive data collection. Guide the marketing team... and we have a comprehensive view of campaigns across all marketing campaigns, including paid marketing and Social Media Ensure Compliance...
The Role Are you passionate about upholding standards and ensuring compliance in the fight against financial... Analyse Compliance Reports and submissions received by subject persons pertaining to different AML/CFT obligations. Prepare...
financial records. Support data management initiatives to ensure accuracy, compliance, and easy retrieval of financial... financial reports and audits. Support compliance initiatives by ensuring all financial documents and transactions meet internal...
of employees and environment. Ensure compliance to Good Documentation and Manufacturing Practices (GDPs and GMPs). Support Manager... DUTIES AND RESPONSIBILITIES - The Quality Engineer has the following main responsibilities to ensure compliance to ISO13485...
of planned audits, including those performed by TMCAD, ISBAO and ARGUS. To coordinate with the Compliance Monitoring Manager... and Safety Manager corrective actions resulting from inspections and audits. To interface with the auditors and management...
and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures... Candidate should be able to work independently and, in a team, reporting to a Senior Manager assigned to him. Candidates...
and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures... on financial services law. The chosen Candidate should be able to work independently and, in a team, reporting to a Senior Manager...
of banking, insurance and pensions, investments, and funds. About the Role Reporting to the Manager within Conduct... with a view to assess the licence holder's compliance to the applicable conduct of business rules; Participate in thematic...