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Keywords: Compliance Monitoring Manager, Location: Malta Island

Page: 2

Compliance Auditor

to the high standard expected in compliance. Duties: Ensure that the Compliance Monitoring Department’s documentation... are taken account in Compliance Monitoring Programe Ensure the dissemination of compliance related information to management...

Company: Resource Group
Location: Malta Island
Posted Date: 06 Mar 2025

Technical Compliance Team Lead - (Certification)

reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating, processing... Compliance Team Lead (Certifications), you will work in the Certifications discipline within the Technical Compliance Department...

Posted Date: 01 Mar 2025

Compliance Officer

, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing... Conduct the testing for the Compliance Monitoring Programme (“CMP”) designed to ensure compliance with all relevant...

Company: Silverspin
Posted Date: 28 Feb 2025

Technical Compliance Team Lead - (CMP)

Department reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating, processing... Compliance Team Lead (CMP), you will work in the Change Management Procedures discipline within the Technical Compliance...

Posted Date: 12 Feb 2025

Investment Relationship Manager

, monitoring and managing investment portfolios, and ensuring compliance with industry regulations. You will stay... planning. We are seeking a driven and detail-oriented Investment Relationship Manager to join our team. As the Investment...

Company: Reed
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 is now looking to recruit a Deputy Corporate Services Manager (DCSM). The Deputy Corporate Services Manager (DCSM) will support the Corporate...

Posted Date: 08 Mar 2025

IT Governance Manager - Information Security & IT Governance Department

, and performance monitoring across all IT operations. The IT Governance Manager collaborates with senior leadership to integrate... start with a conversation. Duties & Responsibilities: The IT Governance Manager leads the IT Governance Unit...

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

Duty Operations Manager

Our client, a leading company in the hospitality industry, is seeking a Duty Manager to join their team and contribute... and service quality. Monitoring budgets, managing expenditures, and implementing cost-saving strategies. Overseeing reservations...

Company: Konnekt
Location: Malta Island
Posted Date: 05 Mar 2025
Salary: €30000 - 35000 per year

Planning Manager

Farsons Group is looking for a highly organized and detail-oriented Planning Manager to join our Operations Management... efficient short-, medium-, and long-term planning. ✅ Ensure timely delivery of production schedules to teams while monitoring...

Location: Malta Island
Posted Date: 04 Mar 2025

Planning Manager

Farsons Group is looking for a highly organized and detail-oriented Planning Manager to join our Operations Management... efficient short-, medium-, and long-term planning. ✅ Ensure timely delivery of production schedules to teams while monitoring...

Location: Malta Island
Posted Date: 04 Mar 2025

Manager - Enforcement

integrity and efficiency. Participate in Compliance Monitoring Committees, prepare court files, attend FIAU court sittings...​ The Role ​ We're looking for a Manager to lead a team within our Enforcement Section. We require...

Posted Date: 01 Mar 2025

InfoSec Manager

Our client is seeking an experienced InfoSec Manager to play a crucial role in safeguarding their digital assets... impact and likelihood of threats. 3. Compliance and Regulatory Adherence Ensure compliance with national...

Company: iTalent PLUS
Location: Malta Island
Posted Date: 28 Feb 2025

Quality Systems Manager

a Quality Systems Manager. Reporting to the Head of Quality and Product Development, the selected candidate will be responsible...; Review regulatory inspection reports and follows up with relevant managers on necessary steps to remain in compliance...

Company: Misco
Location: Malta Island
Posted Date: 28 Feb 2025

Customer Reviews & Onboarding Manager - Customer Review Unit

with ongoing transaction monitoring. The Manager will oversee the collection of documentation and information required for the... branches spread across the Maltese Islands. Duties and responsibilities: The Customer Review & Onboarding Manager...

Company: BNF Bank
Location: Malta Island
Posted Date: 26 Feb 2025

Quality Systems Manager

The Company is seeking to strengthen its Quality team by recruiting a Quality Systems Manager. Reporting to the Head... reports and follows up with relevant managers on necessary steps to remain in compliance. Oversees the Company's Product...

Location: Malta Island
Posted Date: 26 Feb 2025

DevOps Manager

for infrastructure-as-code, monitoring, logging, and alerting. Ensure compliance with security and regulatory requirements... operators level up and create their perfect lobby. We are seeking an experienced and dynamic DevOps Manager to lead our small...

Posted Date: 25 Feb 2025

Payment Processors Reconciliation Manager

you to join the adventure! #JoinBetclic #WeAreBetclic ENTER THE GAME The Payment Processors Reconciliation Manager... promptly, accurately, and in compliance with company policies. Data Integrity & Automation: Design and implement data...

Company: Betclic
Posted Date: 25 Feb 2025

Quality Systems Manager

The Company is seeking to strengthen its Quality team by recruiting a Quality Systems Manager. Reporting to the Head... reports and follows up with relevant managers on necessary steps to remain in compliance. Oversees the Company’s Product...

Location: Malta Island
Posted Date: 25 Feb 2025

Mapping Regional Manager / Field Management , Operations Management - GIS & Mapping

Regional Manager to optimize mapping services and geospatial solutions for logistics and transportation operations. This role... navigation accuracy. 4. Performance Monitoring & Data Analytics Track key metrics such as delivery time efficiency, fuel usage...

Company: JSAN
Location: Malta Island
Posted Date: 25 Feb 2025
Salary: €72000 per year

DevOps Manager

Manager, you will spearhead a team of DevOps Engineers, focusing on automating, scaling, and enhancing the reliability of the... pipelines, cloud-based solutions, and monitoring systems to support the development teams. More specifically but are not limited...

Company: Hireroo
Posted Date: 20 Feb 2025