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Keywords: Compliance Officer, Location: Msida, Malta Island

Page: 3

Data Protection Officer

A prominent company in the industry is looking for a Data Protection Officer to provide guidance on privacy-related... issues, enhance awareness, in GDPR compliance. This position also involves supporting other Malta-based subsidiaries...

Company: Reed
Posted Date: 10 Jan 2025

Chief Financial Officer

their lives and well-being. We are looking for a Chief Financial Officer, responsible for overseeing the company's financial... forecasting, and financial risk management. Manage financial reporting and ensure compliance with Regulations and Authority...

Company: Truevo
Posted Date: 09 Jan 2025

Data Protection Officer

We are looking for a skilled Data Protection Officer (DPO) to lead and oversee our compliance with data protection laws..., and support to employees and stakeholders while collaborating with various departments to implement effective compliance measures...

Company: JOI Gaming
Posted Date: 08 Dec 2024
Salary: €1000 per month

Client Payroll Officer

GRS Recruitment is excited to present a fantastic opportunity for a Permanent Client Payroll Officer... AND RESPONSIBILITIES Process payroll for clients accurately and timely Ensure compliance with all relevant payroll regulations...

Posted Date: 07 Dec 2024

Paralegal/Company Secretary Senior Officer

.com JOB DESCRIPTION As a Senior Officer at Alter Domus, you will play a crucial role in assisting and managing a diverse portfolio of corporate... of resolutions and other compliance / company secretarial documents as needed; Liaising with Banks / Registry of Companies/ Malta...

Posted Date: 06 Dec 2024

Paralegal/Company Secretary Senior Officer

.com JOB DESCRIPTION As a Senior Officer at Alter Domus, you will play a crucial role in assisting and managing a diverse portfolio of corporate... of resolutions and other compliance / company secretarial documents as needed; Liaising with Banks / Registry of Companies/ Malta...

Posted Date: 05 Dec 2024

Tax Officer

About the job Tax Officer Manpower Malta is seeking to recruit an ambitious and driven Tax Officer to join a team... of experienced and dedicated professionals on full-time basis. Reporting to the Manager of the Tax Department, the Tax Officer...

Company: Manpower
Posted Date: 29 Nov 2024

Commercial Underwriter Officer

underwriting teams, ensuring effective communication and resolving queries to enhance partnerships Ensure compliance...

Posted Date: 21 Feb 2025

Senior Support Officer - Definite Contract

. The function also sets, monitors and improves the operation of the MFSA's financial control framework, ensuring compliance... Statements drawn up in compliance with International Financial Reporting Standards and is also responsible for the timely...

Posted Date: 19 Feb 2025

Chief Financial Officer - iGaming

company's growth and profitability. Regulatory Compliance: Ensure full compliance with financial regulations, tax laws... finance role within an iGaming company. Strong knowledge of financial regulations, tax structures, and compliance in iGaming...

Posted Date: 16 Feb 2025

SENIOR OFFICER CURRENCY SERVICES – CURRENCY SERVICES OFFICE

, customer services, and security whilst ensuring strict compliance with established bank policies, procedures and requirements.... • To have a sound knowledge of the agency agreement for the provision of euro coin services to ensure compliance with terms, quality...

Posted Date: 15 Feb 2025

Professional Officer - Quality Control

their condition, cleanliness, and safety. Ensuring compliance with pertinent regulations, standards, and guidelines governing the... of inspections, assessments, and quality control activities for regulatory compliance. Collaborating with park management...

Company: Manpower
Posted Date: 13 Feb 2025

Health and Safety Officer

processes, and conduct annual internal health and safety audits; Perform unannounced site audits to ensure compliance...

Company: BroadWing
Posted Date: 07 Feb 2025

Chief Financial Officer - iGaming

The CFO will be responsible for overseeing all financial aspects of the company, ensuring compliance with industry... & Planning: Develop and implement financial strategies to support the company's growth and profitability. Regulatory Compliance...

Posted Date: 05 Feb 2025

Client Operations Officer

payments and use our services in accordance with their agreement - whilst maintaining compliance and alignment with company...

Company: Shift4
Posted Date: 25 Jan 2025

AML Officer

, deficiencies, or requirements to ensure compliance with internal and regulatory requirements and policies. Ensuring that service...

Company: Shift4
Posted Date: 23 Jan 2025

Junior Legal Officer

and reports prepared by Resolution; The appointee may also be involved in on-site compliance visits; Provide input to policy...

Posted Date: 10 Jan 2025

Risk Officer

qualification related to Risk, Compliance, Law, Banking or Investment Services; Hold experience in financial services, preferably...

Posted Date: 03 Jan 2025

Data Governance Specialist

Officer, the person fulfilling this role will be a primary contact point in the implementation of an Enterprise Data... · Focused in organization, processes and management KPIs · Ensure policy compliance · Drives to quality and transparency...

Company: Manpower
Posted Date: 21 Feb 2025

Data Governance Specialist

governance framework, related policies and standards. Reporting to the Chief Data Officer, the person fulfilling this role... · Ensure policy compliance · Drives to quality and transparency culture · Understand the groups strategic enterprise data...

Company: Manpower
Posted Date: 21 Feb 2025