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Keywords: Risk , Location: Msida, Malta Island

Page: 9

Audit Manager (Asset Management)

of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed. We use state... responsibilities Demonstrate the ability to effectively manage the Audit process with appropriate consideration of audit risk issues...

Company: EY
Posted Date: 22 Jan 2025

Head of Operations

and manage budgets, forecasts, and financial risk mitigation strategies 3. Market Entry & Expansion: Develop and execute...

Company: Payfuture
Posted Date: 22 Jan 2025

Insurance Audit Manager

required expected level of quality. Completing audit processes and documenting higher-risk areas to increase your technical...

Company: EY
Posted Date: 22 Jan 2025

Audit Senior (Banking and Capital Markets)

higher-risk areas to increase your technical and business skills in areas such as loans and advances, investment portfolios... updated on audit engagements; Completing audit processes and documenting higher-risk areas to increase your technical and business...

Company: EY
Posted Date: 22 Jan 2025

FAAS Senior Manager

services to a portfolio of clients, understanding the enterprise-wide view of business risk and how this risk can...

Company: EY
Posted Date: 22 Jan 2025

Internal Auditor

a culture of compliance and continuous improvement by offering guidance on risk management and internal control best practices... in auditing, risk management, or compliance, ideally within the property, gaming, or hospitality sectors; Proficiency in using...

Posted Date: 22 Jan 2025
Salary: €35000 - 38000 per year

Shareholder Services Manager

and Implement process improvements/system enhancements across the Transfer Agency team; Monitor operational risk across the... Business and assist with the enhancement of the existing operational risk framework; Assist in building out and training the...

Company: Apex Group
Posted Date: 22 Jan 2025

Senior Associate – AML Services

applied by Apex on behalf of their customers while all regulatory, compliance, risk management and due diligence controls...

Company: Apex Group
Posted Date: 22 Jan 2025

Sales & Account Manager - Payments

, and risk, to deliver seamless solutions. Achieve revenue targets through strategic account management and business development...

Company: Multitude
Posted Date: 19 Jan 2025

Head of Payments

to enhance the customer experience. Risk Management: Identify potential operational risks and develop strategies to mitigate... them, ensuring compliance with relevant regulations and standards. Implement best practices in risk management...

Posted Date: 19 Jan 2025

SENIOR ARCHITECT

at private persons' request (risk of collapse, insulation...) Manage construction site projects: civil architecture Plan...

Posted Date: 18 Jan 2025
Salary: €40000 - 45000 per year

MLRO for igaming

training to relevant stakeholders Analyze risk concerning cases escalated from team Take responsibility for regulatory... would be preferred Diploma or other renowned education within AML/Risk/Legal Previous experience in a similar role within the igaming...

Posted Date: 16 Jan 2025
Salary: €55000 per year

Safer Gaming Analyst - Swedish Speaking

. ● Monitoring player behaviour and making risk based, self driven decisions ● Promote the importance of sustainability...

Company: LeoVegas
Posted Date: 15 Jan 2025

Manager - (Transaction Advisory Services)

potential solutions, and seeking advice when appropriate. Resolves and identifies risk management issues and applies knowledge... to manage such issues. Mitigates risk through review and involvement of senior people within the firm. Undertakes from start...

Posted Date: 14 Jan 2025

Safer Gaming Analyst - Dutch Speaking

. ● Monitoring player behaviour and making risk based, self driven decisions ● Promote the importance of sustainability...

Company: LeoVegas
Posted Date: 14 Jan 2025

Assistant Manager (Transaction Advisory Services)

potential solutions, and seeking advice when appropriate. Resolves and identifies risk management issues and applies knowledge... to manage such issues. Mitigates risk through review and involvement of senior people within the firm. Undertakes from start...

Posted Date: 14 Jan 2025

Manager - (Transaction Advisory Services)

potential solutions, and seeking advice when appropriate. Resolves and identifies risk management issues and applies knowledge... to manage such issues. Mitigates risk through review and involvement of senior people within the firm. Undertakes from start...

Posted Date: 14 Jan 2025

DRIVER / DELIVERY PERSON

for transportation. Set price offer. Write invoice Work in risk domain: traffic accidents Load and unload goods or products Past...

Posted Date: 12 Jan 2025
Salary: €1040 - 1213.31 per month

Audit Manager

of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed. We use state... responsibilities Demonstrate the ability to effectively manage the Audit process with appropriate consideration of audit risk issues...

Company: EY
Posted Date: 11 Jan 2025

Senior Audit Manager

of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed. We use state... of risk and quality and risk management procedures; Compliance with and understanding of regulatory requirements....

Company: EY
Posted Date: 11 Jan 2025