with teams such as Compliance, Legal, Security, Finance, Product, and Engineering. This is an exciting opportunity to be part... of Reserves and a commitment to security, transparency, and compliance. With multiple offices globally, we operate...
and analyze data to identify key usage trends. Efficiently cooperate with almost all internal teams: from Legal, Compliance... Manager to join our Group Account Management team in London! About the job: It’s a great opportunity to work...
A top-tier legal firm with a solid reputation is searching for a Corporate & Tax Manager to provide support to the Head... career prospects and hybrid working, then we look forward to receiving your CV for this Malta based Corporate & Tax Manager...
and Duties Develop, revise, and enforce health and safety policies, procedures, and guidelines in compliance with local... to date with industry-specific health and safety legislation, regulations, and standards, ensuring full organizational compliance; Identify...
, Experience & Education Requirements: Ideally in possession of a Compliance/ Legal related qualification; Ideally... and system rules; Monitor daily AML team tasks ensuring compliance with Customer Acceptance Policy (including retail...
, ensuring that deliverables are met on time and within budget. Work closely with internal teams (Delivery, Product, Legal..., Compliance, Integration, etc) to ensure smooth project flow. * Client Communication & Reporting: Provide regular updates...
; Collaborate closely with key departments such as Risk, Operations, Compliance, and Legal to ensure seamless processing... and alignment with policies; Act as a key component of the Bank's first line of defense, maintaining compliance with Risk and AML...
to Executive level; You understand relevant compliance, regulatory and legal frameworks; Aptitude to understand end-user... stakeholders such as engineering, operations, finance, and legal to steer payments products towards success; Driving...
to Executive level; You understand relevant compliance, regulatory and legal frameworks; Aptitude to understand end-user... stakeholders such as engineering, operations, finance, and legal to steer payments products towards success; Driving...
protection, privacy and AI; Experience working in a data protection/privacy, legal, customer operations, compliance, audit...Data Protection Executive Based in Malta Your team Reporting to the DP&C Operations Manager, the Data Protection...
; 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...
of urgency, the approval of the Director for Compliance and Enforcement; representing the Directorate at legal hearings... physical handling of money, in all its forms. • Liaise closely with legal counsel on procedures pertaining to court cases...
of Accounts across business units; Ensure compliance with employment legislation, policies, and agreements while maintaining... accurate records; Stay up to date with the Wholesale and Retail Wage Regulation Order and other relevant legal requirements...
, apply! Job Description We are seeking to recruit a Compliance Analyst. About the role Operating within the legal and compliance department, the... regulatory submissions (MFSA, FIAU, CBM, IRD, etc.) Reporting to the MLRO and Regulatory Compliance Manager and Group Chief...
policies and procedures. Cross-Department Collaboration: Work closely with IT, legal, and compliance teams to ensure... audits, risk assessments, and policy development. Prior experience in a consulting firm or legal/compliance department...
Rostering Manager, the Crew Rostering Team Leader will oversee a small team of rostering officers out of our Malta based... and ensuring compliance with their contracts, the company policies, applicable Flight Time Limitations and training requirements...