and proactively adjust reporting processes to ensure continued adherence. As a Regulatory Reporting Officer your daily activities... will include: Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP and BR06...
for you to join our team as a Deputy MLRO. A taste of what you’ll do The Deputy Money Laundering Reporting Officer is responsible... Assist the MLRO daily with any Suspicious Activity Reports and external reporting Liaise with the FIAU, NCA, SE Polisen...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team... Laundering Reporting Officer (MLRO). Demonstrated expertise in collaborating with Offshore Jurisdictions and Regulators...
The role of the Risk Officer is to communicate risk policies and processes for the organisation. One will provide hands... and implementing processes to always optimise exposures levels. Keeping abreast of regulatory changes and industry best practices...
officer (Estonian speaker) to join our team in Malta. In this role, you will review loan applications, assist customers... to customer inquiries to ensure satisfaction and build trust. Follow all regulatory guidelines, risk policies, and company...
officer (Bulgarian speaker) to join our team in Malta. In this role, you will review loan applications, assist customers... to customer inquiries to ensure satisfaction and build trust. Follow all regulatory guidelines, risk policies, and company...
to communicate complex information effectively. The Senior Research Officer shall be reporting to the Head of Standards, Research... of Senior Research Officer (Standards Office) Our Ref: HRO 23/2024 Jobsplus Permit No: 889/2024 Number of posts: 1...
Compliance Officer – Global leaders in Legacy Funds Role ideal for graduates with a passion for compliance Benefit... of regulatory compliance function implementation. Collaborate with broader group structures and take ownership of a diverse...
in everything we do. Summary of Position: The Senior AML & Compliance Officer will join Moneybase, a multi-award-winning finance platform... assisting with daily tasks related to AML, regulatory compliance, and other duties as required by the Company. Duties...
legislation, policy and procedure requirements and best practice. Ensure all regulatory reporting is submitted on time. Provide...Position Overview We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies...
and communications; Liaising with the Legal/CoSec Team when necessary; Preparation of tax returns; Regulatory reporting; Assist... deadlines are met consistently and significant issues are communicated to the Senior Officer, Manager and Senior Manager...
and communications; Liaising with the Legal/CoSec Team when necessary; Preparation of tax returns; Regulatory reporting; Assist... deadlines are met consistently and significant issues are communicated to the Senior Officer, Manager and Senior Manager...
Officer, you will be responsible for processing loan applications, making informed credit decisions, and driving sales... policies and regulatory requirements. Key Accountabilities: Review and assess loan applications from multiple markets...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company’s treasury operations, loan...-related activities, and financial reporting processes. This role involves working with SAP Treasury Management (TRM), ensuring...
purpose while growing professionally in an evolving and demanding regulatory landscape. What you will be doing... The AML... Officer will be responsible for assisting in the company's AML procedures with the main focus on the Source of Wealth...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company's treasury operations, loan...-related activities, and financial reporting processes. This role involves working with SAP Treasury Management (TRM), ensuring...
Officer is a mid-level role, where the successful candidate will be responsible for managing the financial and accounting... Officer in preparing financial information and returns for clients and regulated pension schemes. To succeed in this role, the...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank... the Bank’s AML/CFT activities, ensuring compliance with regulatory requirements. Conduct reviews, testing, and quality...
We are seeking a dedicated and experienced HSE Officer to join our team. The ideal candidate will be responsible... and support Senior Management and the relevant reporting lines in maintaining compliance to the relevant Management System...
their lives and well-being. We are looking for a Chief Financial Officer, responsible for overseeing the company's financial... reporting. Key Responsibilities: Develop and implement financial strategies. Oversee budgetary planning, financial...