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... activities are maintained. Evaluate and approve the onboarding process & enhanced due diligence (EDD) for high-risk clients...
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...
Overview Position Title: Officer - Financial Analysis Department: Regulatory Supervision Reports to: Senior...; o Advise other functions on licensees' financial position, as may be requested from time to time. Reporting financial risk...
A prominent company in the industry is looking for a Data Protection Officer to provide guidance on privacy-related.... Reporting to the Board of Directors and the Head of Privacy, the Data Protection Officer will evaluate agreements from a data...
Group Chief Financial Officer (CFO); The designated person will oversee and be wholly responsible for shaping the financial..., forecasts, and strategic recommendations to the Board. Implement and oversee financial governance policies and risk management...
Regulatory Reporting Officer The Role As a team we have a robust approach to doing things the right way and being... ownership on Bank's regulatory reporting function. Key Responsibilities As a Regulatory Reporting Officer your daily...
Operating Officer (COO) and Head of Compliance for our Maltese entities. These roles have been structured explicitly...-to-day operational management. The Compliance Officer role remains independent, with no oversight responsibilities over the...
and controls in order to mitigate the risk linked to depositary services. Assisting in drafting answers to clients' requests...
and safety policies, procedures, and risk assessments across all project phases. Conducting site inspections and audits... attention to detail and risk awareness. Ability to thrive under pressure, prioritize tasks, and adapt in a fast-moving, dynamic...
to conduct regular risk assessments, security audits, and incident investigations. Team Leadership: Supervise and mentor...
opportunities for cost optimization and funding strategies Monitor and enhance stress testing methodologies and financial risk...
and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth...
, as directed by internal Risk and Card Scheme requirements. New Products or Services Act as the operations subject matter...
Check and Salesforce Checking and Approving payments Liaising directly with internal teams, such as Fraud, Financial Risk...
Together Application deadline: 30 March 2025 Grade: Executive Officer (EO) Type of Position: Full-time, Fixed term... any financial risk, including cancelation or reschedule costs. The FCDO will not meet the costs connected with relocation if offered...
. Job Description Do you have experience in money laundering prevention, compliance or risk management? Do you have strong analytical skills, an eye for the... to and support the Group Money Laundering Officer in the management and implementation of an effective AML framework...
Regulatory Specialist – Dynamic Industry Join our top client in a brand new role supporting the Compliance Officer... on regulatory matters, overseeing risk assessments, and coordinating compliance meetings. Skills / Experience...
GRADE: SENIOR OFFICER The Section The FIAU is seeking to strengthen its Data Management & Analytics section... compilation of statistics and risk analysis The Role As a Senior Data Developer within the Data Management & Analytics...
and regulatory requirements by performing gap assessments, building roadmaps and translating risk or regulatory requirements... and risk monitoring approaches Design internal controls and monitor their effective implementation Support implementation...