We are thrilled to offer a German-speaking igaming professional, with a career set on AML / Risk Management, a role... those of the Company. The main objective of your role will be to mitigate the risk of fraudulent activities. The salary offered...
The role of the Risk Officer is to communicate risk policies and processes for the organisation. One will provide hands...-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide...
risk management, we invite you to join us at Ballinger as our Risk Officer in Malta. Together, we will continue to grow... of our Group? Ballinger Group in Europe is seeking a skilled Risk Officer to join our team. As the Risk Officer, you will oversee...
Job Description : We are looking for a Risk Officer to join our client's team. Reporting to the Chief Risk Officer..., the selected candidate will be assisting in preparing the ICAAP/ILAAP/BRRD, preparing internal risk reports to the Board...
We are looking for a Risk Officer to join our client's team. Reporting to the Chief Risk Officer, the selected... candidate will be assisting in preparing the ICAAP/ILAAP/BRRD, preparing internal risk reports to the Board of Directors of the...
will predominantly have the following responsibilities: Monitor and ensure client adherence with risk management requirements and limits... and updating client risk management policies and risk registers; Contribute towards the innovation, development and enhancement...
risk reports to senior management and relevant committees and provide remediation guidance. Act as the Risk Officer...GRS Recruitment is excited to announce a fantastic opportunity for a Permanent Governance, Risk and Compliance...
officer (Estonian speaker) to join our team in Malta. In this role, you will review loan applications, assist customers.... Make informed decisions on loan approvals or declines based on company policies, risk management standards, and compliance...
officer (Bulgarian speaker) to join our team in Malta. In this role, you will review loan applications, assist customers.... Make informed decisions on loan approvals or declines based on company policies, risk management standards, and compliance...
in everything we do. Summary of Position: The Senior AML & Compliance Officer will join Moneybase, a multi-award-winning finance platform...; Assist on Remediation Projects and sampling of cases; Assist with the risk assessment of outsourcing arrangements and ICT...
Premier Capital plc. is seeking to appoint an Information Security Officer to devise and manage its information... in Malta and reporting to the Director of IT at Premier Capital plc., the Information Security Officer will collaborate closely...
. Job Purpose: The Senior Officer Property, Facilities and Projects mainly responsible for: • Delivering projects end-to-end... and compliance with internal policies and procedures. • Supporting green initiatives. • To deputise for the Principal Officer...
Officer, you will be responsible for processing loan applications, making informed credit decisions, and driving sales... or declines based on company policies, risk management standards, and compliance guidelines. Drive sales by proactively engaging...
We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT Our client is a fully..., and gaming, and is located in Naxxar. DUTIES AND RESPONSIBILITIES Client Onboarding: conducting due diligence checks, risk...
Job Description : We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT... diligence checks, risk assessments and ensure adherence to AML/CFT requirements on an ongoing basis. Support Senior...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank... Crime Plan. Assist in the development, review, and enhancement of key AML framework documents, including Business Risk...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team... activities are maintained. Evaluate and approve the onboarding process & enhanced due diligence (EDD) for high-risk clients...
their lives and well-being. We are looking for a Chief Financial Officer, responsible for overseeing the company's financial... forecasting, and financial risk management. Manage financial reporting and ensure compliance with Regulations and Authority...
A prominent company in the industry is looking for a Data Protection Officer to provide guidance on privacy-related.... Reporting to the Board of Directors and the Head of Privacy, the Data Protection Officer will evaluate agreements from a data...
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...