and proactively adjust reporting processes to ensure continued adherence. As a Regulatory Reporting Officer your daily activities... will include: Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP and BR06...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team... Laundering Reporting Officer (MLRO). Demonstrated expertise in collaborating with Offshore Jurisdictions and Regulators...
Speaking Loan Officer, you will be responsible for processing loan applications, making informed credit decisions, and driving... with company policies and regulatory requirements. Key Accountabilities: Review and assess loan applications from multiple...
purpose while growing professionally in an evolving and demanding regulatory landscape. What you will be doing... The AML... Officer will be responsible for assisting in the company's AML procedures with the main focus on the Source of Wealth...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company’s treasury operations, loan...-related activities, and financial reporting processes. This role involves working with SAP Treasury Management (TRM), ensuring...
.com We are seeking a detail-oriented Treasury and Loan Management Officer to oversee and manage the company's treasury operations, loan...-related activities, and financial reporting processes. This role involves working with SAP Treasury Management (TRM), ensuring...
Officer is a mid-level role, where the successful candidate will be responsible for managing the financial and accounting... Officer in preparing financial information and returns for clients and regulated pension schemes. To succeed in this role, the...
in preparation of regulatory and other ad hoc reporting. Assisting with the annual audit of the regulated pension schemes. Assist...FULL TIME SAN GILJAN, MALTA FULL DAY 07 March 2025 Ref: 415119 The Client Accounting Officer will be responsible...
Officer shall be reporting to the Head of Standards, Research and Engagement and the Director of Quality Assurance. Principal... experience. Proficient in Maltese and English External Call for Applications for the post of Senior Research Officer (Standards...
Officer, you’ll play a key role in helping customers access the financial solutions they need while delivering an exceptional... guidelines. Ensure accuracy and consistency in decision-making while maintaining compliance with regulatory requirements. * Sales...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank... the Bank’s AML/CFT activities, ensuring compliance with regulatory requirements. Conduct reviews, testing, and quality...
We are seeking a dedicated and experienced HSE Officer to join our team. The ideal candidate will be responsible... Senior Management and the relevant reporting lines in maintaining compliance to the relevant Management System standards...
their lives and well-being. We are looking for a Chief Financial Officer, responsible for overseeing the company's financial... reporting. Key Responsibilities: Develop and implement financial strategies. Oversee budgetary planning, financial...
legislation, policy and procedure requirements and best practice. Ensure all regulatory reporting is submitted on time. Provide...Position Overview We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies...
Operating Officer (COO) and Head of Compliance for our Maltese entities. These roles have been structured explicitly...-to-day operational management. The Compliance Officer role remains independent, with no oversight responsibilities over the...
company's growth and profitability. Regulatory Compliance: Ensure full compliance with financial regulations, tax laws... company assets. Reporting & Analysis: Provide accurate and timely financial reports to the CEO and board, offering insights...
& Planning: Develop and implement financial strategies to support the company's growth and profitability. Regulatory Compliance... financial risks and implement mitigation strategies to safeguard company assets. Reporting & Analysis: Provide accurate...
and regulatory requirements. Responsibilities: Client Setup and Onboarding Configure client accounts within our operational...-functionally to escalate and address complex issues promptly. Documentation and Reporting Follow established procedures...
Financial and Admin Officer 1. BASIC FUNCTIONS The Climate Action Authority is the first of its kind in Europe, and we know... financial status of the Authority, ensuring accurate financial reporting. 2. POSITION OBJECTIVES o To ensure that assigned...
regulatory submissions (MFSA, FIAU, CBM, IRD, etc.) Reporting to the MLRO and Regulatory Compliance Manager and Group Chief... Compliance Analyst will be assisting in implementing policies and procedures to ensure compliance with all regulatory...