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...
: • Reporting to the Principal Operational Risk Officer (PORO)/Manager, this position has an integral role in the implementation... from more than one business area. • To assist in the compilation and presentation of reports for senior management (Risk Committee...
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...
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...
and reporting on engagements. Previous experience at Senior Manager level is considered an asset.... services to a portfolio of clients, understanding the enterprise-wide view of business risk and how this risk can...
for you. About the role... As a Senior Regulatory Compliance Manager, you will ensure that the Company is compliant with its relevant... regulatory advice and guidance in the development of initiatives to incorporate and embed an appropriate Conduct Risk culture...
and experienced Senior Manager - Audit to join their dynamic team. This is an excellent opportunity for individuals who possess... opportunity as a Senior Manager - Audit in Malta....
of clients, supervise senior team members, and review audit documentation; Negotiate audit fees with clients and address... a minimum of 4 years of experience in Audit at a senior level; Strong technical expertise in Audit, with a solid understanding...
We're on the hunt for an experienced, motivated, and detail-oriented Delivery Manager to take charge of our product delivery... process. As a Delivery Manager, you'll be at the heart of our operations, ensuring our product teams consistently deliver high...
of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed. We use state... years' experience at audit manager level; Significant experience leading, planning, execution and reporting on audits...
, a successful sports betting brand in Malta! The role encompasses developing and implementing policies and procedures, conducting risk... for regulatory compliance and ensure adherence to data protection regulations. Conduct due diligence, risk assessments, and provide...
published by the EU Commission and or ECB on Euro-denominated Bond Markets, on a daily basis. • As a Senior Research Analyst..., including the reconciliation of Central Bank of Malta holdings in Malta Government debt securities. • As a Senior CBM Trader...
Manager Job Description & Summary Cyber Security is a hot topic in all business fields: banking, insurance, gaming... damaging operations along with significant costs or financial losses. We are currently seeking an Senior Offensive Security...
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...
within the constraints of risk management standards with a strong emphasis on cost optimisation while fully meeting the... and support Cross Border Transactions for the delivery of banknotes as well as for coin consignments in conjunction with Manager...
with the Risk Manager in establishing and implementing risk-based supervisory plans to ensure the effective supervision... The Role The FIAU is seeking a Manager to oversee the supervision of Investment Services, Remote Gaming...
and updating of internal policies and procedures that are required for effective supervision. Cooperate with the Risk Manager...The Role The FIAU is seeking to employ an Assistant Manager in our Supervision Section to play a pivotal role...
GRS Recruitment is excited to announce an excellent opportunity for a Permanent Data Management and Analytics Manager... An MQF Level 6 qualification or better preferably in Mathematics, Statistics, Economics, Risk Management, Financial Services...
and risk analysis. Duties & Responsibilities: As Manager within the Data Management & Analytics section, the candidate... of a Manager. The section is tasked with: The administration of the Centralised Bank Account Register (CBAR) - a data...
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...