is looking for a Compliance Executive to join our Compliance Team in the Maltese office with a drive and passion for all areas of regulation. The... responsibilities of the team Essential Skills Law graduate or 2 years of professional experience in compliance or risk within the...
Executive to join their office. This particular business focuses' on providing corporate and fiduciary services... both domestically and internationally. As a Compliance Executive you joining a team of highly professional and experienced individuals...
’s regulatory, litigation, and reputational risk. We are seeking a detail-oriented and proactive Risk & Compliance Executive...Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q...
Our clients is an Electronic Money Institution based in Malta. The Risk Executive plays a critical role in supporting... requirements and adherence to industry best practices. The Risk Executive collaborates with various teams, provides guidance...
Our clients is an Electronic Money Institution based in Malta. The Risk Executive plays a critical role in supporting... requirements and adherence to industry best practices. The Risk Executive collaborates with various teams, provides guidance...
Overview Position Title: Senior Executive - Risk Department: Risk Reports to: Director - Risk Job Purpose... As part of the Risk Management Framework the Senior Executive will be responsible to ensure that all risk activities...
. We are looking for a proactive and experienced individual to join our team as Senior Risk Manager. This is a key role within the Malta Risk team..., working closely with a broad range of stakeholders on varied aspects of risk management. The role reports to the country Chief...
. We are looking for a proactive and experienced individual to join our team as Senior Risk Manager. This is a key role within the Malta Risk team..., working closely with a broad range of stakeholders on varied aspects of risk management. The role reports to the country Chief...
At Ballinger & Co., we specialize in providing Foreign Exchange risk management and trading services to financial... risk management, we invite you to join us at Ballinger as our Risk Officer in Malta. Together, we will continue to grow...
Our client is seeking to recruit an Enterprise Risk Officer to join the team. As a Risk Executive... you, will be responsible for supporting the Business Risk Manager in implementing and maintaining effective risk management practices...
Risk Executive The Risk Executive at Finductive plays a crucial role in supporting the Business Risk Manager... Risk Executive will collaborate with various teams, provide guidance on operational risk principles, and contribute to the...
management and Business Risk Forum as appropriate. Supporting business executive with logistics of a Business Risk Forum...Our client is seeking to recruit for a Risk Officer to join the team. Duties include: Working with the risk owner...
Overview Position Title: Officer - Risk Department: Risk Reports to: Senior Executive - Risk Job Purpose... by the Senior Executive - Risk or the Director - Risk. In possession of a degree or equivalent (MQF Level 6) in Risk...
Implementing regulatory remediation plans and providing ongoing technical and operational assistance to Executive's, Chief Risk...A new opportunity has arisen for a Head of Risk Advisory to join a well established client of ours operating in the...
Our client within the Financial Services sector is seeking a Compliance Executive to join their compliance team.... As the Compliance Executive, you will carry out customer due diligence, sanction searches, and other client onboarding...
Data Protection Executive Based in Malta Your team Reporting to the DP&C Operations Manager, the Data Protection... Executive is responsible for handling and leading the day-to-day DP&C operational matters, including data subject requests...
Our client, operating within the Aviation Industry is seeking to recruit a Treasury & Finance Executive... within this sector include consumer and corporate lending, credit management, investment jobs and risk evaluation....
Executive to join their growing team of professionals: The designated person will be reporting to the Head of Accounting... of accounts, minimisation of currency and credit risk exposures Prepare management accounts and statutory financial statements...
About the job We are looking for a Treasury Executive to join our finance team and support our day-to-day treasury... Executive, you will have these main objectives: Assist in cash flow management, ensuring sufficient liquidity for daily...
Our client, a leading trading company is looking to recruit a Senior Regulatory Compliance Executive to join their team...). Assist in compliance risk assessments. Perform administrative and other related tasks as needed. Requirements Fluent...