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Keywords: Senior Compliance Manager, Location: Malta Island

Page: 2

Senior Project Manager

AX Group is looking for an experienced Senior Project Manager, to lead diverse construction projects from initiation... visits to monitor progress, ensure compliance, and maintain construction quality. Prepare and manage project budgets...

Company: AX Group
Posted Date: 30 Jan 2025

Senior Financial Manager (P2P)

About the job Senior Financial Manager (P2P) Manpower Malta are seeking a Senior Financial Manager on behalf... of our client who operates in the FMCG sector. Reporting to the CFO, the Senior Financial Manager leads the Analyst team...

Company: Manpower
Location: Malta Island
Posted Date: 29 Jan 2025

Senior Treasury Manager

Our client, a leading Retail Company is looking to recruit a Treasury Manager to join their growing team. Main... compliance with financial obligations, including bonds and covenants. Support feasibility studies and expansion projects...

Company: Konnekt
Location: Malta Island
Posted Date: 25 Jan 2025
Salary: €70000 - 80000 per year

Senior Affiliate Manager to a successful iGaming company

where possible, encouraging team members to reach the pinnacle of their ability. We are looking for a Senior Affiliate Manager... their website up to date with regular engaging content. Who are you? Proven experience in a Senior Affiliate position...

Location: Malta Island
Posted Date: 22 Jan 2025

Senior Manager - Accounting & Tax (Malta)

international companies worldwide. Discover the Role As the Senior Manager in Accounting & Tax team, you will be responsible... clients and compliance team; Dealing with queries from banks, auditors and other third parties; Handling of both internal...

Company: TMF Group
Posted Date: 18 Jan 2025

Remote Senior Affiliate Manager to a casino client

Job Description We are looking for a Senior Affiliate Marketing Manager to join our client's team and fast-growing.... Requirements: Minimum 2 years of experience as an Affiliate manager in such verticals as gambling Experience with publishers...

Location: Malta Island
Posted Date: 14 Dec 2024

Senior Internal Audit Manager

Our client is seeking to recruit a Senior Internal Audit Manager to join the team. As a Senior Internal Audit Manager... Audit Manager will work closely with senior management to identify areas for improvement, mitigate risks, and enhance...

Company: Konnekt
Location: Malta Island
Posted Date: 13 Dec 2024

Senior Internal Audit Manager

or review detailed audit reports, clearly communicating findings, recommendations, and action plans intended for senior... across various areas, including IT, finance, operations, AML, and compliance. Proven experience in managing audit engagements, small...

Company: iTalent PLUS
Location: Malta Island
Posted Date: 09 Feb 2025

Senior Internal Audit Manager

or review detailed audit reports, clearly communicating findings, recommendations, and action plans intended for senior... across various areas, including IT, finance, operations, AML, and compliance. Proven experience in managing audit engagements, small...

Company: iTalent PLUS
Location: Malta Island
Posted Date: 08 Feb 2025

Senior Talent Acquisition Manager

of Reserves and a commitment to security, transparency, and compliance. With multiple offices globally, we operate..., including senior management Proven track record of identifying, engaging and closing passive candidates from top companies...

Company: OKX
Posted Date: 08 Feb 2025

Senior Account Manager

workload and ensure compliance with internal and external controls in the area of private equity funds... appropriate communication to Senior management and escalation where appropriate Skills Required:  At least 3 years’ experience...

Company: Apex Group
Posted Date: 11 Jan 2025

Senior Finance Manager - Fixed Term Contract (1 year)

that balances financial integrity, compliance, and operational excellence. The Finance Manager will provide leadership to a small...Position Overview The Finance Manager will lead an integral segment of the Accounting Function in Finance. Duties...

Company: Silverspin
Posted Date: 02 Feb 2025

Senior Audit Manager

in compliance with company's policies and protocols; When required, you will personally execute complex audit procedures and lead... years' experience at audit manager level; Significant experience leading, planning, execution and reporting on audits...

Company: EY
Posted Date: 11 Jan 2025

FAIT Senior Manager

and compliance mandates. Apply IT-related, data analytics and internal control knowledge to deliver high quality engagements..., addressing financial, operational and compliance risks, strengthening internal control and improving and protecting business...

Company: EY
Posted Date: 26 Feb 2025

Senior Corporate Services Executive

GRS Recruitment is excited to assist our client, a reputable Financial Services company, in their search for a Senior... multiple client portfolios, addressing their needs promptly manner and in compliance with regulatory standards. Respond...

Posted Date: 05 Mar 2025

Senior Security Officer

position by recruiting a Junior Health and Safety Executive. A day in the life of… As the Senior Security..., you will be responsible to assist the Security Manager in all related matters and for implementing and maintaining effective procedures...

Company: Vassallo Group
Location: Malta Island
Posted Date: 27 Feb 2025

HR Senior Administrator

growing team of leading professionals. We are currently looking for a HR Senior Administrator - People Operations to provide..., deductions from salary and in compliance with any applicable local legislation Ensure all records in the HR information system...

Company: KPMG
Location: Malta Island
Posted Date: 22 Feb 2025

Senior Chef De Partie

G3 Hospitality Ltd in Malta is currently looking to recruit a Senior Chef De Partie to join their team on a full-time... to day in ala carte and/or Asian cuisine and/or Mediterranean Cuisine operations are catered for effectively.The Senior Chef...

Company: G3 Hospitality
Location: Malta Island
Posted Date: 14 Feb 2025

Senior Analyst (Investment Firms) Resolution Planning

Resolution Unit. Reporting to the Senior Manager, the successful candidate will be expected to carry out the following tasks... to investment firms Participate, as necessary, in on-site compliance visits Conduct assurance checks of data related to the...

Posted Date: 12 Feb 2025

Corporate Senior Executive

. This role reports directly to the Corporate Senior Manager, with responsibilities spanning client management, team leadership... Senior Manager in the implementation of strategy and business development initiatives for the department. Qualifications...

Company: Heroix
Location: Malta Island
Posted Date: 10 Feb 2025