our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play... serves as a CMS and incorporates additional functionalities, including gamification and key compliance features...
Our client is a successful fintech company which is seeking an Accountancy and Finance Operational Officer... compliance and control measures for a streamlined process. Supervise the reconciliation of payment accounts to ensure accuracy...
Our client a Fintech-based consultancy firm seeks a Customer Support Officer to join their team. Responsibilities... on customers and request the relevant KYC documents in compliance with regulatory governing bodies. Analyse and verify KYC...
’s overall HR strategy. The Senior Officer will be responsible for administering the benefits and ensure compliance with relevant... of a general nature on all welfare services provided by the Bank. • Policy Development and Compliance o Develop and update policies...
our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play.... Our middleware serves as a CMS and incorporates additional functionalities, including gamification and key compliance features...
reviews, on-site visits, compliance checks, training of staff, report on progress and findings and ensure a solid information... updated on methodologies and best practices on information security. Information Security Resilience: • To identify the applicable compliance...
. As an integral part of the Evoke group compliance framework, we collaborate with different teams and leverage our collective... expertise to uphold the organisation's anti-money laundering programs, policies, and operations, ensuring compliance...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company’s treasury operations, loan.... Compliance and Continuous Improvement: Ensure data accuracy and compliance with organizational and regulatory requirements...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company's treasury operations, loan.... Compliance and Continuous Improvement: Ensure data accuracy and compliance with organizational and regulatory requirements...
About the job Professional Officer - Quality Control On Behalf of our client, Manpower is seeking to recruit... of green open spaces, parks, and gardens to assess their condition, cleanliness, and safety. Ensuring compliance...
experience. Proficient in Maltese and English External Call for Applications for the post of Senior Research Officer (Standards... Closing date for submission: Friday 21st February 2025 at 12:00 (noon) Job Description The Senior Research Officer is responsible for developing...
GRS Recruitment are excited to announce a new job opportunity for a Permanent Depositary Operations Officer... Prospectus or the Articles monitoring Funds’ compliance with the investment restrictions and leverage limits set out in the...
Officer, you’ll play a key role in helping customers access the financial solutions they need while delivering an exceptional... compliance with company policies, manage risks effectively, and contribute to operational success—making a real impact...
Corporate Services – Client Relationship Officer Niche Industry – manage a diverse portfolio of clients Reek the... and governance needs Manage regulatory submissions and compliance tasks Skills / Experience: 1+ Year in Corporate Service role...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team.... Consistently uphold KYC/CDD compliance standards. Partner with the Compliance & Legal teams to: Serve as the main point...
FULL TIME IL-GZIRA, MALTA FULL DAY 21 February 2025 Ref: 414454 As a Back Office and Customer Support Officer... promptly and accurately. Ensure adherence to company policies and compliance regulations. Update and manage customer databases...
GRS Recruitment is pleased to present a fantastic opportunity for a Permanent Corporate Officer to join a prominent... of the Companies Act, Trusts and Trustees Act and Civil Code, including statutory record-keeping, and the compliance...
. · Conduct regular security checks and inspections to ensure compliance with safety regulations and security protocols... as necessary. Requirements: · Proven experience as a Security Officer in a hotel, club, or similar environment. · Familiarity...
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...
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...