We are currently seeking a Corporate Officer to become an integral part of a dynamic and forward-thinking team.... In this role, you will be providing comprehensive support in corporate, administrative, and compliance matters, including document...
Premier Capital plc. is seeking to appoint an Information Security Officer to devise and manage its information... in Malta and reporting to the Director of IT at Premier Capital plc., the Information Security Officer will collaborate closely...
and compliance with internal policies and procedures. • Supporting green initiatives. • To deputise for the Principal Officer.... Job Purpose: The Senior Officer Property, Facilities and Projects mainly responsible for: • Delivering projects end-to-end...
; Review compliance with company defined checklists, procedures and controls; Ensure pre-agreed internal and external... deadlines are met consistently and significant issues are communicated to the Senior Officer, Manager and Senior Manager...
; Review compliance with company defined checklists, procedures and controls; Ensure pre-agreed internal and external... deadlines are met consistently and significant issues are communicated to the Senior Officer, Manager and Senior Manager...
FULL TIME IL-FURJANA, MALTA FULL DAY 15 March 2025 Ref: 415019 PLANNING AUTHORITY POST OF OFFICER V (ENFORCEMENT...) - ENFORCEMENT OFFICER I 1. The Planning Authority invites applications for the post of OFFICER V (ENFORCEMENT) - ENFORCEMENT OFFICER...
Officer, you will be responsible for processing loan applications, making informed credit decisions, and driving sales... by engaging with customers. You will play a key role in ensuring a seamless loan process while maintaining compliance with company...
our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play... serves as a CMS and incorporates additional functionalities, including gamification and key compliance features...
Our client is a successful fintech company which is seeking an Accountancy and Finance Operational Officer... compliance and control measures for a streamlined process. Supervise the reconciliation of payment accounts to ensure accuracy...
Our client a Fintech-based consultancy firm seeks a Customer Support Officer to join their team. Responsibilities... on customers and request the relevant KYC documents in compliance with regulatory governing bodies. Analyse and verify KYC...
our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play.... Our middleware serves as a CMS and incorporates additional functionalities, including gamification and key compliance features...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company’s treasury operations, loan.... Compliance and Continuous Improvement: Ensure data accuracy and compliance with organizational and regulatory requirements...
. As an integral part of the Evoke group compliance framework, we collaborate with different teams and leverage our collective... expertise to uphold the organisation's anti-money laundering programs, policies, and operations, ensuring compliance...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company's treasury operations, loan.... Compliance and Continuous Improvement: Ensure data accuracy and compliance with organizational and regulatory requirements...
About the job Professional Officer - Quality Control On Behalf of our client, Manpower is seeking to recruit... of green open spaces, parks, and gardens to assess their condition, cleanliness, and safety. Ensuring compliance...
GRS Recruitment are excited to announce a new job opportunity for a Permanent Depositary Operations Officer... Prospectus or the Articles monitoring Funds’ compliance with the investment restrictions and leverage limits set out in the...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team.... Consistently uphold KYC/CDD compliance standards. Partner with the Compliance & Legal teams to: Serve as the main point...
GRS Recruitment is pleased to present a fantastic opportunity for a Permanent Corporate Officer to join a prominent... of the Companies Act, Trusts and Trustees Act and Civil Code, including statutory record-keeping, and the compliance...
. · Conduct regular security checks and inspections to ensure compliance with safety regulations and security protocols... as necessary. Requirements: · Proven experience as a Security Officer in a hotel, club, or similar environment. · Familiarity...
their lives and well-being. We are looking for a Chief Financial Officer, responsible for overseeing the company's financial... forecasting, and financial risk management. Manage financial reporting and ensure compliance with Regulations and Authority...