of thousands of businesses in virtually every industry. For more information, visit . The Shift4 Client Operations team... and effectiveness of client operations team. Participate in team initiatives to optimise workflows and support operational excellence...
GRS Recruitment are excited to announce a new job opportunity for a Permanent Depositary Operations Officer... with our client, a well-established Forex Trading company based in Malta. This is a fantastic chance to join a dynamic team focused...
Our client, is a leader in the maritime and power solutions sectors, renowned for their commitment to innovation... and excellence. They are seeking a dynamic and experienced Chief Operating Officer (COO) to oversee the operational management...
Job Description : We are looking for a Risk Officer to join our client's team. Reporting to the Chief Risk Officer... of Directors of the Bank, reviewing customer credit risk, business risk etc. ABOUT OUR CLIENT Our client is a bank offering...
We are looking for a Risk Officer to join our client's team. Reporting to the Chief Risk Officer, the selected... Bank, reviewing customer credit risk, business risk etc. ABOUT OUR CLIENT Our client is a bank offering banking...
Operating Officer (COO) and Head of Compliance for our Maltese entities. These roles have been structured explicitly...-to-day operational management. The Compliance Officer role remains independent, with no oversight responsibilities over the...
as may be applicable; Identify, monitor and assess various risks associated with the client operations; Assist in drafting... will predominantly have the following responsibilities: Monitor and ensure client adherence with risk management requirements and limits...
for providing a welcoming reception service for all clients, visitors, and staff. In addition to supporting the Management Officer... maintaining a 'post log' of mail received. Process client mail forwarding and any office outgoing mail; sort and frank...
our risk management, fraud detection, and payment operations. This role is crucial in ensuring smooth, secure financial.... Stay on top of emerging fraud trends, ensuring we're always one step ahead. Work closely with the key compliance officer...
Legal Officer Assist in the Risk Management framework Assist in the implementation and maintenance of Group Policies... and Guidelines Handling Client on-boarding and monitoring (Account Opening, AML & KYC) Assist in due diligence oversight of Fund...
Job Description Our client is a well-backed and rapidly expanding iGaming operator, committed to maintaining the... highest levels of compliance and regulatory integrity. As they scale their operations, they are seeking a Money Laundering...
Legal Officer Assist in the Risk Management framework Assist in the implementation and maintenance of Group Policies... and Guidelines Handling Client on-boarding and monitoring (Account Opening, AML & KYC) Assist in due diligence oversight of Fund...
administration. Day-to-day activities include overseeing office operations, coordinating meetings and events, and ensuring efficient... of office operations, procedures, and resources to facilitate organizational effectiveness and efficiency. Plan and manage...
Specialist to join a reputable legal company based in Malta. Our client is well-known for their commitment to providing... to information security, data privacy, and technology operations. Develop and implement risk mitigation strategies and action plans...
Relocation Allowance + Fantastic Benefits and Team Events! My client is a fast-growing company, operating the... for. And that is where you come in! We are now looking for a Customer Service Team Officer who can bring these qualities to the team! We’re here to empower iGaming operators, allowing...