. With multiple licenses in hand, we are seeking an experienced and forward-thinking Chief Technology Officer (CTO) to lead... our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play...
a Senior Investor Relations Officer to join their team. Main responsibilities : Conduct AML checks on shareholder accounts... Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues...
. With multiple licenses in hand, we are seeking an experienced and forward-thinking Chief Technology Officer (CTO) to lead... our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company’s treasury operations, loan... and Reporting: Prepare loan schedules for each loan and legal entity. Conduct monthly documented analytical reviews to verify...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company's treasury operations, loan... and Reporting: Prepare loan schedules for each loan and legal entity. Conduct monthly documented analytical reviews to verify...
Compliance Officer Salary: €32,000 to €35,000 About Our Client Our Client is a major player in the Maltese..., respect, and innovation. Role Overview The Compliance Officer will play a pivotal role in ensuring that the Company...
do just that. We have an exciting opportunity for you to join our team as Senior Client Relationship Officer. Reporting... and dissolution of legal structures in Malta, including assisting with the preparation and submission of closing documents...
Chief Executive Officer E-money institution Giant Group Solid product Is there a greater thrill than joining..., focusing on Finance, Accountancy, Compliance and Legal. For more information see...
Our client in Corporate Services is looking for a Corporate Services Officer to join their team. Responsibilities... to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate...
Job Description : We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT..., tax, legal, and gaming, and is located in Naxxar. DUTIES AND RESPONSIBILITIES Client Onboarding: conducting due...
We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT Our client is a fully...-fledged professional services firm working on specific business units in the areas of finance, corporate, tax, legal...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank..., Deputy MLRO, and Head of Legal & Compliance. Assist in responding to requests from regulatory authorities, including law...
is seeking to strengthen its Legal Affairs Section through the recruitment of a Senior Officer within the Guidance & Outreach..., Deputy Head, Senior Manager and / or Guidance & Outreach Manager of the Legal Affairs Section. Requirements: An MQF...
We are seeking a dedicated and experienced HSE Officer to join our team. The ideal candidate will be responsible..., at minimum, legal compliance and reduce risk of non-compliance in areas within job holder’s remit; Develop and monitor effective...
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...
to. If you are a dedicated professional looking to take the next step in your career as a Corporate Officer within a dynamic legal environment...GRS Recruitment is pleased to present a fantastic opportunity for a Permanent Corporate Officer to join a prominent...
Investments Customer Relations Officer Work-Life Balance Competitive Compensation Package Dynamic Team Environment... Join a rapidly expanding company as an Investments Customer Relations Officer, where you’ll be pivotal in ensuring client...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... and maintaining of bank accounts across different jurisdictions. Organize and categorize incoming and outgoing legal documents...
procedures; Conduct health and safety activities in alignment with the company's business goals and legal requirements...
, Underwriting, Legal, Operations, Payments, Sales, Treasury and Finance teams. Liaising directly with external teams...