, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential... for providing a welcoming reception service for all clients, visitors, and staff. In addition to supporting the Management Officer...
. Stay on top of emerging fraud trends, ensuring we're always one step ahead. Work closely with the key compliance officer... with AML, RG, and KYC policies in partnership with the Key Compliance Officer. Take ownership of RG escalations, supporting...
Financial and Admin Officer 1. BASIC FUNCTIONS The Climate Action Authority is the first of its kind in Europe, and we know.... ORGANISATIONAL RELATIONSHIPS 4.1 Structural Responsible to the Chief Financial and Admin Officer. The Head Finance may...
GRADE: Senior Officer The Network and Security Team is responsible for the FIAUs IT On-Premises and Cloud..., and work with IT teams to remediate them. Assist in security audits to ensure compliance with organizational policies...
, apply! Job Description We are seeking to recruit a Compliance Analyst. About the role Operating within the legal and compliance department, the... Compliance Analyst will be assisting in implementing policies and procedures to ensure compliance with all regulatory...
Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts... highest levels of compliance and regulatory integrity. As they scale their operations, they are seeking a Money Laundering...
, apply! Job Description We are seeking to recruit a Compliance Analyst. About the role Operating within the legal and compliance department, the... Compliance Analyst will be assisting in implementing policies and procedures to ensure compliance with all regulatory...
paperwork, ensuring all office documentation is organized and that record-keeping meets compliance standards. Assist in the... Experience(months) ADMINISTRATIVE OFFICER (AO) 6 Driving Licences No Driving Licenses...
! They are seeking a Legal Counsel who will be supporting the Legal and Compliance Officer in handling daily legal matters... for both our B2B and B2C entities. As part of a small but crucial team reporting to the Chief Compliance & Regulatory Affairs, the...
Regulatory Compliance Officer– Outstanding Flexibility Hands-on role in a dynamic Gaming innovation role... with regulatory authorities, be a go-to person for any compliance-related matters, and manage expectations. Leverage the highly...
of planned audits, including those performed by TMCAD, ISBAO and ARGUS. To coordinate with the Compliance Monitoring Manager... to download updates to Regulations and notices relevant to AirX operation. To assist the Flight Operations Publications Officer...
Receiving Officer and Storekeepers, and supporting both operational and financial goals. The Purchasing Manager contributes... accurate supplier compliance with Health and Safety policies during site visits, particularly for food supplies. Oversee the...
GRADE: Senior Officer The FIAU is seeking to recruit a Senior Systems Engineer to join the Network & Security Team... members to successful completion of their tasks. Ensuring quality of service and compliance according to industry standards...
and ensure their compliance with the applicable legislative framework, thus safeguarding the interests of clients involved.... Promoting a compliance-driven culture across the industry, encouraging higher standards in the supervised entities...
who can foster a culture of compliance, collaboration, and continuous improvement within the sector. Key... and industry compliance. Promoting a strong compliance culture within the CSP sector, raising awareness and standards across the...
you can enjoy your special day. As the Risk and Antifraud Team Lead, together with the compliance officer you will play... such as responsible gambling. You will lead a high-performing team, ensuring robust risk management strategies and compliance...
compliance of portfolio with applicable legal framework and prescribed deadlines. Familiarize and adhere to internal policies..., under the supervision of a Senior Legal Officer, within the framework of an international organization. The firm also offers...