anomalies, and suspicious patterns, while enhancing monitoring rules and controls. Ensure compliance with the Customer...Our well-established client within the fintech industry is seeking to recruit for an AML Manager. Duties include...
and create their perfect lobby. We are seeking an experienced and dynamic DevOps Manager to lead our small but skilled team... of three DevOps Engineers while also managing the company’s support team and processes. As the DevOps Manager, you will play...
Seaview Construction Ltd in Malta is currently looking to recruit a Project Manager to join their team on a full-time... developments and adhering to the pre-agreed list of finishing specs Monitoring progress and ensuring that deadlines are adhered...
and maintaining robust compliance practices. This role involves monitoring financial transactions, implementing AML frameworks... to detail, and the ability to lead compliance initiatives. Key Responsibilities AML Monitoring Programme Implementation...
start with a conversation. Duties & Responsibilities The Career Development Manager designs and manages programs... programs and make necessary adjustments by monitoring and reviewing the progress of trainees. Develop effective induction...
About the role We are looking for a detail-oriented Game Integrity Manager to safeguard the fairness and security... Integrity Oversee and validate the integrity of Random Number Generators (RNGs), ensuring compliance with MGA, UKGC...
Procurement Manager Salary: €29,000 to €32,000 About Our Client Our Client's strategy centres on developing... functional and beneficial to the public. Role Overview The Procurement Manager will play a crucial role in overseeing...
of our success story. Operations Safety and FRM Manager Based in Malta Place in the organization: The Operations Safety... and FRM Manager reports to the Safety and Security Manager. What we offer: Base salary and employee bonus scheme...
for a Risk & Fraud Manager to join their team in Malta. Responsibilities: Develop, implement, and maintain risk mitigation.... Manage chargebacks and disputes, ensuring prompt resolution in line with industry best practices. Ensure compliance with AML...
HEALTH AND SAFETY, SECURITY MANAGER FULL TIME The Role The Health and Safety, Security Manager will primarily... be responsible for the review, development, implementation and monitoring of the Group's Hotel Health and Safety, Security management...
and basic due diligence processes, with training provided to build expertise in compliance tasks such as transaction monitoring... programmes. About the Job As an Assistant Relationship Manager, you will support the Real Estate team by assisting the...
team as an Internal Audit Senior Manager, based in Malta. In this critical role, you will provide expert guidance... entails periodic risk monitoring and assessment, preparing and maintaining internal audit plans, engagement planning...
, industry-changing realities. For our business, for clients, and for you Account Manager – Private Equity Role Location... involved in the areas of NAV Calculation, with support from Investor Reporting, Company Secretarial and Compliance teams. The...
. About the Role The Assistant Training Manager will report to the Senior Academy Manager and play a pivotal role in supporting... training logistics, including scheduling, delivery, and monitoring of effectiveness. Analyse training outcomes...
. About the Role The Assistant Training Manager will report to the Senior Academy Manager and play a pivotal role in supporting... training logistics, including scheduling, delivery, and monitoring of effectiveness. Analyse training outcomes...
Support the execution of the AML Monitoring Programme, ensuring effective implementation; Oversee daily AML operations... to enhance operational processes and system monitoring; Supervise the AML team's daily tasks, ensuring adherence to the Customer...
of the AML Monitoring Programme, ensuring effective implementation Oversee daily AML operations, providing guidance... to enhance operational processes and system monitoring Supervise the AML team’s daily tasks, ensuring adherence to the Customer...
and compliance mandates. Apply IT-related, data analytics and internal control knowledge to deliver high quality engagements..., addressing financial, operational and compliance risks, strengthening internal control and improving and protecting business...
Secretarial and Compliance teams. The individual will maintain client relationships; take responsibility for co-ordination... on an ongoing basis. Ensuring compliance with regulatory requirements and other requirements of the funds specifications...
& Responsibilities: Assist with the implementation of the AML Monitoring Programme Ensure day to day monitoring of AML duties... and system rules; Monitor daily AML team tasks ensuring compliance with Customer Acceptance Policy (including retail...