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Keywords: Senior Manager, Risk, Location: Sliema, Malta Island

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Senior Manager, Risk

our next phase of growth in an evolving regulatory landscape. We are seeking a Senior Manager to shape and scale our financial...) and provide clear, data-driven risk reporting to senior management. Support regulatory compliance efforts, including risk...

Company: OKX
Posted Date: 05 Feb 2025

Risk Management Specialist

accordingly. Prepare detailed risk reports for senior management, stakeholders, and regulatory bodies. Communicate... with our Recruiter An In-depth assessment round An interview with our Risk Manager A Final catch-up Face-to-Face catchup. We make...

Company: Payfuture
Posted Date: 25 Jan 2025

Risk Officer

with senior management; A growth and progression opportunity leading towards Risk Manager role and appointments; Health... compilation of risk manager reports for presentation during Board of Directors’ meetings and attending board meetings; Interact...

Posted Date: 03 Jan 2025

Senior Manager (Research and Analysis)

and initiatives proposed to address them. The Role As a Senior Manager (Research and Analysis) within the Intelligence... function contributes to the formulation of policies aimed at mitigating identified risk. The Intelligence and Research team...

Posted Date: 01 Mar 2025

Senior Manager (Financial and Market Statistics)

and initiatives proposed to address them. The Role As a Senior Manager (Financial and Market Statistics) within the Intelligence... function contributes to the formulation of policies aimed at mitigating identified risk. The Intelligence and Research team...

Posted Date: 27 Feb 2025

Senior Merchant Success Manager (iGaming)

! What you will do: As a Senior Merchant Success Manager (iGaming) at Brite, you will play a crucial role in building and maintaining strong, long... payments and instant payouts. We provide a convenient transaction experience for consumers and reduce the risk in the payment...

Posted Date: 26 Feb 2025

Senior Compliance Manager

company's AML and regulatory obligations and enterprise risks. As the OEM Senior Compliance Manager, you will be assisting the... and MiFID). What You Will be Doing As a Senior Compliance Manager of OEM (Malta), you will work closely with the OEM Head...

Company: OKX
Posted Date: 05 Feb 2025

FAAS Senior Manager

, execution and reporting on engagements. Previous experience at Senior Manager level is considered an asset.... services to a portfolio of clients, understanding the enterprise-wide view of business risk and how this risk can...

Company: EY
Posted Date: 22 Jan 2025

Senior Audit Manager

of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed. We use state... 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

. Provide audit and attestation services, demonstrating the value of risk management above and beyond the regulatory... and offer solutions in the areas of IT Risk. Participate in go to market, create proposals and respond to RFPs, client orals...

Company: EY
Posted Date: 26 Feb 2025

Compliance Manager (Senior/Mid-Level)

, a successful sports betting brand in Malta! The role encompasses developing and implementing policies and procedures, conducting risk... for regulatory compliance and ensure adherence to data protection regulations. Conduct due diligence, risk assessments, and provide...

Posted Date: 15 Feb 2025

SENIOR OFFICER PROPERTY, FACILITIES AND PROJECTS

ownership of ORM, BCM and Operational Risk Incident roles and responsibilities, supporting the Manager and the Head.... Job Purpose: The Senior Officer Property, Facilities and Projects mainly responsible for: • Delivering projects end-to-end...

Posted Date: 28 Feb 2025

Senior Offensive Security Consultant

Manager Job Description & Summary Cyber Security is a hot topic in all business fields: banking, insurance, gaming... damaging operations along with significant costs or financial losses. We are currently seeking an Senior Offensive Security...

Company: PwC
Posted Date: 06 Feb 2025

Senior Software Engineer - C# .NET TypeScript

An international Fintech firm is searching for a Senior Software Engineer to join their Dev team in Malta.... You will report to the Engineering Manager and will play a critical role in the development of the onboarding and KYC platform...

Posted Date: 09 Jan 2025

Manager of Customer Success, SMB

to continuously secure web applications through proprietary proof-based scanning and predictive risk scoring Who... for issues that impact client success and responding to retention risks and opportunities. As Team Manager, your responsibility...

Posted Date: 08 Mar 2025

AML Compliance Manager (m/f/x) - German speaking

? Then now is your chance - because we are looking for a German-speaking AML Compliance Manager (m/f/d) to join our team in Malta.... Job Description Do you have experience in money laundering prevention, compliance or risk management? Do you have strong analytical skills, an eye for the...

Posted Date: 06 Mar 2025

Data Management and Analytics Manager

GRS Recruitment is excited to announce an excellent opportunity for a Permanent Data Management and Analytics Manager... An MQF Level 6 qualification or better preferably in Mathematics, Statistics, Economics, Risk Management, Financial Services...

Posted Date: 13 Feb 2025

Compliance Manager

As we continue to expand our business, we are seeking a highly motivated and experienced Compliance Manager... to join our team. The Compliance Manager will be responsible for ensuring that the company operates in full compliance...

Company: Aristocrat
Posted Date: 01 Feb 2025

External Audit Banking Manager

As a Manager within our Banking assurance team, you’ll work alongside senior members of the client’s management team in planning... Manager Job Description & Summary PwC Malta services a variety of clients including credit and financial institutions...

Company: PwC
Posted Date: 01 Feb 2025

Banking and Capital Markets Audit Manager

personnel for sign off by the Senior Manager or Partner. Demonstrate an application and solution-based approach to problem... to a portfolio of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed...

Company: EY
Posted Date: 22 Jan 2025