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... diligence Designing and assisting with training on compliant practices Providing Compliance reports to Senior management...
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...
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...
. 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... and challenge as required Proven ability to form effective relationships and influence at senior executive committee levels...
. 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... and challenge as required Proven ability to form effective relationships and influence at senior executive committee levels...
A reputable client of ours specialised in the Insurance sector is looking to onboard a Client Accounting Senior... Executive to join their growing team of professionals: The designated person will be reporting to the Head of Accounting...
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...
with senior management to embed a strong risk culture across the organisation. Oversee and enhance risk policies, procedures...At Ballinger & Co., we specialize in providing Foreign Exchange risk management and trading services to financial...
Our client is seeking to recruit an Enterprise Risk Officer to join the team. As a Risk Executive..., senior management, and employees. Requirements 1-2 years of experience in risk management Strong understanding of risk...
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...
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... Opportunities for career development Job Reference: TC111 Category Risk Job type Full Time Employment level Senior...
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... and assisting with training on compliant practices Providing Compliance reports to Senior management Gather regulatory reporting...
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...
a Senior ESG Analyst to join their high-performing Sustainability Department. This role is perfect for someone with a strategic... goals when reporting to the Executive Committee. Work alongside the Regulatory Compliance team to help the Sustainability...
Our client, a leading financial institution is seeking to recruit a Senior Internal Audit Manager... and executive of internal audit plans Participating in meetings with internal stakeholders to better understand the processes...
a Senior Client Manager to join their team. The designated person will be the primary point of contact for clients, ensuring..., and discuss market trends. Understand clients' financial objectives, risk tolerance, and investment preferences to provide...
A well established CSP is looking to recruit Senior Associate. Responsibilities: Advise on corporate, banking... (e.g., project finance, asset finance, corporate lending). Conduct due diligence and risk assessments. Represent clients...
Our client in the Corporate Services Industry is looking for a Senior Client Services Administrator... and complex transactions Implementing and maintaining controls in terms of AML and Risk Management Supporting the junior team...