Our client is seeking a detail-oriented and proactive Operations Compliance Executive to support both operations..., and risk management, requiring strong analytical skills, multitasking abilities, and a keen interest in financial regulations...
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.... Essential Skills Law graduate or 2 years of professional experience in compliance or risk within the gambling sector...
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...
Our client in the energy sector is looking for a Finance Executive to ensure accurate financial reporting... and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth...
growing team of leading professionals. We are currently looking for an Administrative Executive to join our Corporate... process of onboarding clients, including engagement evaluations in line with our Global Quality and Risk Management policies...
, procedures and internal controls to maintain legal compliance, mitigate legal risk and uphold governance standards. Your goal...
sensitive information with confidentiality and professionalism. A strong understanding of AML compliance regulations, 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...
deep expertise in blockchain technology, token economics, and DAO governance, combined with proven executive leadership...: 7+ years of executive leadership experience, with at least 3 years in blockchain/Web3 organizations. Demonstrated...
) to join their team. The Role You will oversee strategic and operational management for a large-scale system. This executive role.... Supply chain and logistics management will be crucial for optimizing transportation and processing. Risk assessment...
: Conducting AML and due diligence checks at on-boarding stage as well as on-going monitoring Utilizing business risk detection... high-risk clients Participating in internal/external audit reviews and respond to any queries as necessary Requirements...
governance metrics (Key Risk Indicators, Key Performance Indicators) to executive management, ensuring visibility of governance..., regulatory requirements, and industry standards. This role oversees IT risk management, policy development, compliance...
resource allocation and technology investments. Communicate IT strategies, updates, and challenges to executive leadership... position Benefits Hybrid working Flexible working Health insurance Job Reference: VJ416 Category Security & Risk...
, leading the management of risk & compliance, and leading for the future. · Maintain organized records of legal documents..., identify, and resolve business issues, and earn the confidence of executive business partners. · Excellent interpersonal...
risk-based approach. This includes the analysis of financial soundness, corporate governance and transparency and the... to the Executive Committee and the Board of Governors with other members of the team, as necessary. Undertake...
position by recruiting a Junior Health and Safety Executive. A day in the life of… As the Senior Security... to conduct regular risk assessments, security audits, and incident investigations. Team Leadership: Supervise and mentor...
measures Provide compliance advice to the Executive Team and Board of Directors on regulatory obligations, risks... and maintain a compliance risk assessment framework to proactively identify and address compliance risks Establish and maintain...
. Provide audit and attestation services, demonstrating the value of risk management above and beyond the regulatory... and offer solutions in the areas of IT Risk. Participate in go to market, create proposals and respond to RFPs, client orals...
goals when reporting to the Executive Committee. Work alongside the Regulatory Compliance team to help the Sustainability..., investment jobs and risk evaluation....
: Assisting clients in AML/CFT processes and controls and guiding them in evaluating how well these measures reduce the risk... of customer risk assessments and business risk assessments Supporting in drafting of relevant policies and procedures Supporting...