as well as investment firms. Due to the growing demands of the local banking market, our Banking External Audit team... As a Manager within our Banking assurance team, you’ll work alongside senior members of the client’s management team in planning...
audit procedures across the Banking and Capital Markets industry. The opportunity You'll help our clients meet.../ACCA or an equivalent international qualification; Minimum of 2 years experience at audit manager level; Significant...
of regulatory reporting, audit preparation, new business take on and due diligence requirements of the company. The individual... will also manage the co-ordination of regulatory reporting, audit preparation, review and timely delivery of reports...
by both internal and external stakeholders Handling audit requests in a timely manner to ensure efficient audit engagements Other ad... hoc tasks delegated by the manager Candidates must have: Excellent written and verbal communication skills...
operations. You will establish an interactive, pro-active dialogue and information exchange with internal and external... opening and onboarding of new bank accounts Manage banking KYC documentation (UBO, ALM, FATCA, CRS, etc.) and extensive...
operations. You will establish an interactive, pro-active dialogue and information exchange with internal and external... opening and onboarding of new bank accounts Manage banking KYC documentation (UBO, ALM, FATCA, CRS, etc.) and extensive...
or Finance or Banking or a related discipline together with two years related work experience. Fluent in Maltese & English.... Experience and Qualifications • A degree at MQF Level 6 in Management or Accountancy or Finance or Banking or a related...
Monitoring, Banking or Audit. If you have the skills and are looking for a great opportunity, then we look forward to receiving... Supervisor and/ or Manager CANDIDATE PROFILE Bachelor's Degree or MCAST Diploma – Preferably in Banking and Finance, Business...