Compliance Officer
Birkirkara strategy, an opportunity has arisen for a Compliance Officer within our team in Malta..., and maintenance of compliance policies, procedures, and controls to ensure adherence to relevant laws...
Senior AML & Compliance Officer
Birkirkara for service excellence in everything we do. Summary of Position: The Senior AML & Compliance... Officer will join Moneybase, a multi-award-winning finance platform that allows individuals...
Senior Regulatory Compliance Officer
BirkirkaraWe are seeking a Senior Regulatory Compliance Officer to join a team of professionals... within the banking industry. As a Senior Regulatory Compliance Officer, you will lead the...
Senior Regulatory Compliance Officer
BirkirkaraAbout the job Senior Regulatory Compliance Officer Manpower Malta, on behalf... of our client, are seeking a Senior Regulatory Compliance Officer to join our clients growing...
Wealth Management Officer
Birkirkara of over 2 billion. The Wealth Management Officer will assist the Wealth Management team... and organising KYC/AML documentation for clients, ensuring compliance with regulations. Help set up...
Senior Manager - Risk & Compliance (Captive Insurance)
BirkirkaraPosting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance...), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer...
Corporate AML & Compliance Official
Birkirkara selected candidate will support the Company’s MLRO and Compliance Officer in ensuring... involves assisting the MLRO & Compliance Officer with daily tasks related to AML, regulatory...
Company Secretary Senior Officer
Birkirkara at careers.alterdomus.com JOB DESCRIPTION As a Senior Officer at Alter Domus, you will play... of resolutions and other compliance / company secretarial documents as needed; Liaising with Banks...
Company Secretary Senior Officer
Birkirkara at careers.alterdomus.com JOB DESCRIPTION As a Senior Officer at Alter Domus, you will play... of resolutions and other compliance / company secretarial documents as needed; Liaising with Banks...
Personal Assistant
Birkirkara have, or are suspected of having committed serious compliance failures, serious misconduct.... About the Role Act as the first point of contact for the Chief Officer, screening calls, emails...
Head of Design Organisation & Chief of the Office of Airworthiness (Part 21)
Birkirkara. Reporting to the Chief Executive Officer, the chosen candidate is responsible for overseeing... all aspects of design and airworthiness compliance under EASA Part 21 Subpart J regulations...
Head of Design Organisation & Chief of the Office of Airworthiness (Part 21)
Birkirkara Executive Officer, the chosen candidate is responsible for overseeing all aspects of design... and airworthiness compliance under EASA Part 21 Subpart J regulations. As a key leader within the...
Senior Manager - Risk & Compliance (Captive Insurance)
BirkirkaraPosting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance...), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer...
Senior Manager - Risk & Compliance (Captive Insurance)
BirkirkaraJob Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta... Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer...
Finance Regulatory Reporting Officer
Birkirkara - €40,000 per year Reporting Officer to join their HQ in Malta. Their multi-award-winning finance platform provides...) Previous experience of working with regulatory compliance and reporting Strong team player...
Finance Regulatory Reporting Officer
Birkirkara - €34,000-40,000 per year Reporting Officer to join their HQ in Malta. Their multi-award-winning finance platform provides...) Previous experience of working with regulatory compliance and reporting Strong team player...
Fund Services Officer
Birkirkara and Other Service Providers to the Funds; Review compliance with company defined checklists, procedures... issues are communicated to the Senior Officer, Manager and Senior Manager as appropriate...
Fund Services Officer
Birkirkara and Other Service Providers to the Funds; Review compliance with company defined checklists, procedures... issues are communicated to the Senior Officer, Manager and Senior Manager as appropriate...
Senior HR Officer
BirkirkaraAbout the job Senior HR Officer Manpower is seeking to recruit a Temping Department..., and performance of temporary staff Ensure full compliance with employment laws and internal procedures...
VP of Software Engineering
Birkirkara Chief Technology Officer. Key Responsibilities Strategic Planning: Work closely with the... with compliance and security standards relevant to financial services Knowledge of payments...