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...
Our client is a household name on the Maltese Islands. They are seeking to recruit a Chief Operating Officer(COO.... Supply chain and logistics management will be crucial for optimizing transportation and processing. Risk assessment...
Our client, an international advisory firm is looking to recruit a Junior Compliance Officer to join their team. The...: Conducting AML and due diligence checks at on-boarding stage as well as on-going monitoring Utilizing business risk detection...
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...
Compliance Officer – Insurance Industry – Very Flexible! Performance Bonus Hybrid Model (Very flexible) Flexible... hours A global advisory and consulting firm offering services across various industries, specialising in risk management...
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...
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...
Our client is looking for a Health Safety & Environment Officer to join their team reporting to the CEO.... Conduct risk assessments, prepare method statements, and ensure compliance with Health and Safety legal obligations. Inspect...
, and have ambitious plans for further expansion. For this reason, we are looking to recruit an experienced MLRO/Compliance Officer... to join our team. The MLRO/Compliance Officer will oversee the corporate compliance framework within Cashpoint Malta Limited, ensuring...
branches spread across the Maltese Islands. Duties and responsibilities The Administrative Officer – Screening Helpdesk... hits. The Admin Officer will need to: Analyse client transaction behaviour and correlate with the source of funds...
for performing Customer Risk Assessments (CRA) together with ongoing client monitoring. The Administrative Officer will collect... branches spread across the Maltese Islands. Duties and responsibilities: The Administrative Officer – Customer Review Unit...
Our client within the Financial Industry is looking for an AML Officer to join their team Responsibilities: Conduct... and regulatory reporting. Handle FATCA/CRS compliance and assist in regulatory questionnaire preparation. Assess AML risk ratings...
Compliance Officer – Insurance Industry – Very Flexible! Performance Bonus Hybrid Model (Very flexible) Flexible... hours A global advisory and consulting firm offering services across various industries, specialising in risk management...
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...
latest regulations and laws. As part of our Finance Department, your role would be to assist the Senior Officer... with ownership of the Bank’s regulatory reporting function Key Responsibilities As a Regulatory Reporting Officer, your daily...
Compliance Officer Salary: €32,000 to €35,000 About Our Client Our Client is a major player in the Maltese..., respect, and innovation. Role Overview The Compliance Officer will play a pivotal role in ensuring that the Company...
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...
a Compliance Officer/MLRO to join their practice. This is a high-profile opportunity as you will be reporting into senior... stokeholds (which includes Director level). As a Compliance Officer/MLRO your key purpose will be to safeguard the business...
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...
'. 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...