for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... and agents to fulfill legal document requests. Assist senior management with legal matters, particularly in compliance and KYC...
Senior AML Analyst – Fintech! Growth Opportunities Great Exposure Family-Like Environment Join a fast-growing... directly with the Compliance Officer & MLRO. You will work in a collaborative, close-knit team with a family-like atmosphere...
, as well as external partners, such as local banks and legal advisors Provide policy and financial advice to all staff. Advise... and British High Commission senior leadership on country based staff pay and any restructure required. People (10%) Line...
and compliant Policy Management Prepare reports for Chief Compliance Officer/Senior Management and external regulatory bodies... in managing a team and ability to escalate when appropriate to the CCO/Senior Management Able to execute responsibilities...
is carried out during the onboarding process of new wholesale clients including the signing of all legal contracts. Assisting... Stakeholders Reporting line: Chief Commercial Officer KPIs Execution of the SDI market entry plan meeting specified...
including the signing of all legal contracts. Assisting with the overall setting and monitoring of budgeted sales & GP targets... regarding commercial agreements with clients. Key Stakeholders Reporting line: Chief Commercial Officer KPIs...
risk reports to senior management and relevant committees and provide remediation guidance. Act as the Risk Officer... Specialist to join a reputable legal company based in Malta. Our client is well-known for their commitment to providing...
diligence (EDD) for high-risk clients. Consistently uphold KYC/CDD compliance standards. Partner with the Compliance & Legal... AML/CTF policies to align with regulatory requirements. Compile reports for senior management detailing AML risks...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... and agents to fulfill legal document requests. Assist senior management with legal matters, particularly in compliance and KYC...