do just that. We have an exciting opportunity for you to join our team as Corporate Services Officer. Reporting to the... Laundering Reporting Officer To perform mandatory Group training that may be required from time to time To up hold Vistra...
'. 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...
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...
As an Officer within the Risk team, you will be assisting with the establishing, implementation, monitoring and reporting of the...Overview Position Title: Officer - Risk Department: Risk Reports to: Senior Executive - Risk Job Purpose...
. This role involves ensuring regulatory compliance, managing reporting requirements, and providing guidance on legislation. The...We are seeking a Compliance Officer for one of our clients that operates within the Financial Services Sector in Malta...
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...
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...
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...
their compliance team in key regulatory and operational duties. If you have a keen eye for detail and a proactive mindset... officers in conducting compliance testing and ensuring adherence to regulatory requirements. Conduct name screening...
innovative solutions to mitigate risks. Liaising with clients, stakeholders, and regulatory bodies to ensure safety objectives... Office and safety-related software for reporting and documentation. A proactive, solution-focused mindset with excellent...
with MFSA regulatory reporting, tax compliance, and financial audits is highly desirable. Strong financial acumen... with business objectives and regulatory requirements Prepare and maintain operating budgets, financial plans, and cash flow...
, and a strong commitment to maintaining regulatory standards within the iGaming industry. Reporting directly to the Head of Regulatory... supplier relationships are monitored in accordance with regulatory requirements. Policies & Procedures – Assist in the...
, and a strong commitment to maintaining regulatory standards within the iGaming industry. Reporting directly to the Head of Regulatory... supplier relationships are monitored in accordance with regulatory requirements. Policies & Procedures - Assist in the...
and regulatory requirements. Responsibilities: Client Setup and Onboarding Configure client accounts within our operational...-functionally to escalate and address complex issues promptly. Documentation and Reporting Follow established procedures...
standards to safeguard the wellbeing of the most vulnerable persons. The Assessor shall be reporting to the respective Head... • Strong ethical values. • Strong collaboration, verbal and writing communication skills with very good reporting abilities...
goals when reporting to the Executive Committee. Work alongside the Regulatory Compliance team to help the Sustainability... Department fulfill regulatory ESG reporting obligations, including CSRD, EU taxonomy, and SFDR requirements. Manage the...
load The selected candidate will be reporting to the Chief Compliance Officer and will be responsible for developing..., implementing and maintaining compliance program. Responsibilities: Stay updated on regulatory changes and assess their impact...
Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts.../CTF matters, overseeing player activity monitoring, risk assessments, regulatory reporting, and internal compliance...
regulatory submissions (MFSA, FIAU, CBM, IRD, etc.) Reporting to the MLRO and Regulatory Compliance Manager and Group Chief... Compliance Analyst will be assisting in implementing policies and procedures to ensure compliance with all regulatory...