. 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...
. Compliance and Continuous Improvement: Ensure data accuracy and compliance with organizational and regulatory requirements....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....com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company's treasury operations, loan...
for regulatory compliance. Collaborating with park management and other stakeholders to address quality-related issues and implement...About the job Professional Officer - Quality Control On Behalf of our client, Manpower is seeking to recruit...
records of all inspections, assessments, and quality control activities for regulatory compliance. Stakeholder Collaboration...Quality Control Officer Salary: €22,000 to €24,000 About Our Client Our Client's strategy centres on developing...
do just that. We have an exciting opportunity for you to join our team as Senior Client Relationship Officer. Reporting... and assisting in obtaining the required KYC documents required for compliance; acting as first point of contact concerning corporate...
executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles....Our client in Corporate Services is looking for a Corporate Services Officer to join their team. Responsibilities...
do just that. We have an exciting opportunity for you to join our team as Corporate Services Officer. Reporting to the... to the Register of Beneficial Owners To assist with other general compliance matters To assist with the termination process...
Our well-established client is seeking to recruit for a Senior Legal Officer to join their team. You would be focused... on the fintech space. This is an exciting opportunity to play a pivotal role in shaping the regulatory landscape for digital...
We are seeking a dedicated and experienced HSE Officer to join our team. The ideal candidate will be responsible... for ensuring compliance with Health, Safety and environmental regulations, promoting a culture of safety, and implementing...
, quantitative analysis, actuarial, compliance and others. About the Role As Legal Officer your tasks will include: The... institutions’ legislative proposals as well as eventual transposition into Maltese legislation. Assisting with compliance issues...
, quantitative analysis, actuarial, compliance and others. About the Role As Senior Legal Officer your tasks will include: The... possible involvement in on-site compliance visits; To attend sittings at the Tribunal or Court, as necessary; Supervise more junior staff...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team... of contact for regulatory audits, inquiries, & inspections. Oversee compliance audits & implement necessary changes. Tackle...
discussion. Responsibilities: Manage all financial actions and ensure compliance with regulatory and reporting requirements...BettingJobs is working with a leading iGaming payments provider who are now searching for a Chief Financial Officer...
for regulatory compliance and accountability Collaborate with park management, provide staff training on best practices...Join a leading company in Malta as a Quality Control Officer, are you an experienced Quality control professional...
guidelines. Lead the Finance department and oversee accounting activities. Ensure regulatory compliance and maintain..., and leadership skills. In-depth knowledge of the Regulatory and Compliance landscape and Scheme regulations. Personal Attributes...
Overview Position Title: Officer - Financial Analysis Department: Regulatory Supervision Reports to: Senior... Executive - Regulatory Supervision Job Purpose Advising the Authority on any potential risks to the financial stability...
Position Overview We are seeking a proactive and detail-oriented Quality Control Support Officer... assess and contribute to GMP related aspects including laboratory changes and investigations, whilst ensuring compliance...
to ensure compliance with local and international safety standards. Collaborating with architects, engineers, project managers... performance, incidents, and compliance documentation. Advising on the safe use of equipment, materials, and work practices...
management frameworks to ensure resilience and compliance with external regulatory requirements. Ensure full compliance... with MFSA regulatory reporting, tax compliance, and financial audits is highly desirable. Strong financial acumen...