company's AML and regulatory obligations and enterprise risks. As the OEM Senior Compliance Manager, you will be assisting the... and MiFID). What You Will be Doing As a Senior Compliance Manager of OEM (Malta), you will work closely with the OEM Head...
for you. About the role... As a Senior Regulatory Compliance Manager, you will ensure that the Company is compliant with its relevant... Manage a team of regulatory compliance managers/executives; this includes organizing workload, prioritize tasks, assist...
Passionate About Compliance in the Gaming Industry? Are you a Compliance Professional fluent in German and English... compliance with relevant laws, licensing requirements, and company policies. Provide guidance on compliance matters in assigned...
As a Senior Regulatory Compliance Manager, you will ensure that the Company is compliant with its relevant regulatory... compliance managers/executives; this includes organizing workload, prioritize tasks, assist with complex issue and mentoring...
& REGULATORY Department: Compliance & Regulatory Reports to: Deputy CEO & Senior Manager Compliance & Regulatory Main Objectives... of the Job The role of the Assistant Manager Compliance and Regulatory is to assist the Senior Manager Compliance...
As we continue to expand our business, we are seeking a highly motivated and experienced Compliance Manager... to join our team. The Compliance Manager will be responsible for ensuring that the company operates in full compliance...
our next phase of growth in an evolving regulatory landscape. We are seeking a Senior Manager to shape and scale our financial...) and provide clear, data-driven risk reporting to senior management. Support regulatory compliance efforts, including risk...
international companies worldwide. Discover the Role As the Senior Manager in Accounting & Tax team, you will be responsible... clients and compliance team; Dealing with queries from banks, auditors and other third parties; Handling of both internal...
of Reserves and a commitment to security, transparency, and compliance. With multiple offices globally, we operate..., including senior management Proven track record of identifying, engaging and closing passive candidates from top companies...
workload and ensure compliance with internal and external controls in the area of private equity funds... appropriate communication to Senior management and escalation where appropriate Skills Required: At least 3 years’ experience...
; Conduct audits of financial statements across diverse industries, ensuring compliance with ISAs; Perform audit procedures... of the firm's training programs; Ensure compliance with firm policies for client acceptance and continuation of audit...
that balances financial integrity, compliance, and operational excellence. The Finance Manager will provide leadership to a small...Position Overview The Finance Manager will lead an integral segment of the Accounting Function in Finance. Duties...
in compliance with company's policies and protocols; When required, you will personally execute complex audit procedures and lead... years' experience at audit manager level; Significant experience leading, planning, execution and reporting on audits...
product development initiatives Take full ownership of your product, serving as a project manager throughout the entire... with industry regulations and security standards Work closely with legal and compliance teams to mitigate risks associated...
’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...
Candidate should be able to work independently and, in a team, reporting to a Senior Manager assigned to him. Candidates... and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures...
An international Fintech firm is searching for a Senior Software Engineer to join their Dev team in Malta.... You will report to the Engineering Manager and will play a critical role in the development of the onboarding and KYC platform...
About the job Senior Tax Executive Manpower Malta are seeking to recruit an ambitious and driven Senior Tax... Executive to join a team of experienced and dedicated professionals on fulltime basis. Reporting to the Manager of the Tax...
. The function also sets, monitors and improves the operation of the MFSA's financial control framework, ensuring compliance... Statements drawn up in compliance with International Financial Reporting Standards and is also responsible for the timely...
, customer services, and security whilst ensuring strict compliance with established bank policies, procedures and requirements.... • To have a sound knowledge of the agency agreement for the provision of euro coin services to ensure compliance with terms, quality...