level of English, both spoken and written To have keen interest in the psychology of addiction, regulatory and compliance... Escalate complex cases with recommendations to senior management to ensure player protection is safeguarded Adopt a solution...
in accounting software (ie - Xero or equivalent) • Compliance, governance and controls oriented • High level of professional... forecasting, and financial risk management; Manage financial reporting and ensure compliance with Regulations and Authority...
assigned by the Director, Deputy Director, Head, Senior Manager and Manager from time to time. Requirements: An MQF...Grade: Assistant Manager The FIAU is seeking to recruit a Team Lead to join the Business Applications Team. This Team...
function that balances financial integrity, compliance, and operational excellence. The Tax Controller will partner with senior... compliance and strategic tax planning across the organization. The role is crucial in establishing a high-performing finance...
Manager and senior finance staff. Perform any other duties as assigned by Senior management or the Core team. Individual... financial records. Support data management initiatives to ensure accuracy, compliance, and easy retrieval of financial...
on financial services law. The chosen Candidate should be able to work independently and, in a team, reporting to a Senior Manager... and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures...
of banking, insurance and pensions, investments, and funds. About the Role Reporting to the Manager within Conduct... with a view to assess the licence holder's compliance to the applicable conduct of business rules; Participate in thematic...
be assigned by the Director, Deputy Director, Head, Senior Manager and Manager, from time to time. Requirements An MQF...The Role The FIAU is dedicated to promoting robust AML/CFT compliance across all sectors. To support...
compliance. The ideal candidate will work closely with cross-functional teams to develop risk management strategies, maintain... compliance with regulatory requirements, and contribute to the overall stability and success of the organisation...
with senior management; A growth and progression opportunity leading towards Risk Manager role and appointments; Health... compilation of risk manager reports for presentation during Board of Directors’ meetings and attending board meetings; Interact...
the Senior and Lead AML Officers on the day-to-day operational matters (including administrative support; internal... your CV for this Malta based Junior AML Analyst role. MAIN DUTIES AND RESPONSIBILITIES Support the Senior and Lead AML Officers on the...
of experienced and dedicated professionals on full-time basis. Reporting to the Manager of the Tax Department, the Tax Officer... will be entrusted to support the team with the necessary tax compliance procedures for our portfolio of clients, while managing...