Our well-established client is seeking to recruit for a Senior Legal Officer to join their team. You would be focused... and execution of regulatory initiatives related to Fintech Supervision. Provide regulatory and legal guidance, including research...
, quantitative analysis, actuarial, compliance and others. About the Role As Senior Legal Officer your tasks will include: The... employs professionals with a varied background and comprises skills relating to insurance, pensions, accounting, legal...
including the following tasks as necessary: Cooperate with Senior colleagues responsible for the policy and legal area... is composed of two main teams which are inter-related, Policy & Legal and Resolution Planning. Policy & Legal is focused...
including the following tasks as necessary: Cooperate with Senior colleagues responsible for the policy and legal area... is composed of two main teams which are inter-related, Policy & Legal and Resolution Planning. Policy & Legal is focused...
in everything we do. Summary of Position: The Senior AML & Compliance Officer will join Moneybase, a multi-award-winning finance platform... in ensuring that all corporate processes and procedures adhere to legal requirements and internal standards. This role involves...
a Senior Investor Relations Officer to join their team. Main responsibilities : Conduct AML checks on shareholder accounts... Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues...
do just that. We have an exciting opportunity for you to join our team as Senior Client Relationship Officer. Reporting... to the Senior Manager, this full-time and permanent position is based in Malta and offers regional coverage, allowing...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank..., from onboarding to account closure. Prepare and present compliance reports to senior management, including the Head of FCC/MLRO...
is seeking to strengthen its Legal Affairs Section through the recruitment of a Senior Officer within the Guidance & Outreach..., Deputy Head, Senior Manager and / or Guidance & Outreach Manager of the Legal Affairs Section. Requirements: An MQF...
within a team and report directly to the Senior Compliance Officer. This role offers the opportunity for international exposure...Compliance Officer – Insurance Industry – Very Flexible! Performance Bonus Hybrid Model (Very flexible) Flexible...
deadlines are met consistently and significant issues are communicated to the Senior Officer, Manager and Senior Manager... and communications; Liaising with the Legal/CoSec Team when necessary; Preparation of tax returns; Regulatory reporting; Assist...
deadlines are met consistently and significant issues are communicated to the Senior Officer, Manager and Senior Manager... and communications; Liaising with the Legal/CoSec Team when necessary; Preparation of tax returns; Regulatory reporting; Assist...
within a team and report directly to the Senior Compliance Officer. This role offers the opportunity for international exposure...Compliance Officer – Insurance Industry – Very Flexible! Performance Bonus Hybrid Model (Very flexible) Flexible...
. With multiple licenses in hand, we are seeking an experienced and forward-thinking Chief Technology Officer (CTO) to lead... our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play...
. With multiple licenses in hand, we are seeking an experienced and forward-thinking Chief Technology Officer (CTO) to lead... our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play...
Our client in Corporate Services is looking for a Corporate Services Officer to join their team. Responsibilities... databases and other records Assisting in termination processes Being the right hand of the Senior Corporate Manager Keeping...
Job Description : We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT..., tax, legal, and gaming, and is located in Naxxar. DUTIES AND RESPONSIBILITIES Client Onboarding: conducting due...
assessments and ensure adherence to AML/CFT requirements on an ongoing basis. Support Senior Compliance Officer and MLRO...We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT Our client is a fully...
We are seeking a dedicated and experienced HSE Officer to join our team. The ideal candidate will be responsible..., at minimum, legal compliance and reduce risk of non-compliance in areas within job holder’s remit; Develop and monitor effective...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team.... Consistently uphold KYC/CDD compliance standards. Partner with the Compliance & Legal teams to: Serve as the main point...