its API-driven technology, businesses can embed financial services into their products and create the seamless user... for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic...
on a wide variety of products and services, promoting an active and healthy lifestyle. Be proud to belong to Meliá... to the most senior, all of them have unique and important qualities that make working at Meliá an opportunity for constant...
, providing actionable insights to senior management. Working jointly with the Head and other team members in carrying out... to the corporate service provider from a regulatory and risk perspective. Provide support in handling regulatory queries...
, offering innovative and compliant solutions in Private Wealth, Pensions, and Trust & Corporate services. With offices... activities. About the company: Our client is a leading global provider of corporate, fund, and private client administration...
, and Trust & Corporate services. With offices across Europe, the US, and the UK, the company serves a diverse client base... of corporate, fund, and private client administration, offering innovative and compliant solutions in Private Wealth, Pensions...
Our client is a fully-fledged professional services firm working on specific business units in the areas of finance, corporate... diligence checks, risk assessments and ensure adherence to AML/CFT requirements on an ongoing basis. Support Senior...
-fledged professional services firm working on specific business units in the areas of finance, corporate, tax, legal... assessments and ensure adherence to AML/CFT requirements on an ongoing basis. Support Senior Compliance Officer and MLRO...
Manager Job Description & Summary PwC Malta services a variety of clients including credit and financial institutions... is expanding. A career within our Banking assurance team will give you the opportunity to provide a range of assurance services...
management policies and procedures to mitigate trading and operational risks. Collaborate with senior leadership to integrate... with all relevant regulatory requirements local/global and industry best practices Sub Department: Corporate Dev. & strategy Role...
Audit team will provide you with the opportunity to provide assurance services to variety of businesses ranging from local... enhance their corporate governance and the reliability of their reporting requirements through delivering high quality...
in a similar role within a CSP; Interest in corporate law and financial services law including a good understanding of Maltese...Bolder Malta Ltd (previously known as Athos Family & Business Services (Malta) Ltd) is part of the Bolder Group...