Corporate Services Senior Officer - Birkirkara

The position of Senior Officer with the Quality Assurance function offers an exciting opportunity for interested candidates with experience in the AML/CFT field to assist with the refining of the FIAU's governance framework, risk management practices, and optimisation of internal ...

The Senior IT Officer will be responsible for resolving IT issues and providing technical support to maintain operations in the financial services sector. The role requires knowledge of cloud architecture and network fundamentals. · ...

A proactive and knowledgeable Senior Technical Officer is sought by Manpower Malta on behalf of their client. The successful candidate will support the client's technical initiatives and member engagement. · Monitor and research local and international developments relevant to th ...

Manpower Malta is on the lookout for a Senior Compliance/AML Officer to work in a dynamic compliance environment. · ...

We are seeking a Senior Contracts Officer to join our team in Malta. In this role, you will be responsible for drafting and finalising contracts across the business, collaborating closely with various stakeholders. · ...

+Job summary · Join our Compliance team as the lead for our Swedish gambling compliance. · +Qualifications4+ years of iGaming compliance experience with a proven track record of managing the Swedish (SGA) market alongside at least one other Tier-1 jurisdiction. · ...

We are seeking a Senior Risk Officer to join our team to enhance and implement risk strategies that protect our dynamic iGaming business and drive innovation. · This pivotal role will focus on maturing our ERM framework across the Group, · with significant exposure to financial, ...

We are looking for an experienced compliance professional to join our team at LeoVegas Group. · Maintaining and enhancing the compliance framework · Conducting regular audits and monitoring operations to mitigate risks associated with legal and regulatory compliance · ...

As a Senior Credit Officer your daily activities will include: being responsible for the loans administration management of the banks credit portfolio conducting credit assessments and reviews for new and existing credit facilities ensuring that all the required documentation is ...

We are committed to supporting your development, advancing your career, and providing benefits that matter to you. · At least 2-3 years' experience in a similar role · A Degree or Diploma in financial services, compliance or a related discipline · ...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment, · Develop and maintain operational control procedures in line with internal policies and regulatory requirements. · ...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment, · Degree in Banking, Finance, Business, or a related field. · ...

Our client an international bank based in Malta is looking for a Senior Payments Controls Officer to join their team The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments Team which is responsible for the banks d ...

+We are seeking a Senior Payments Controls Officer to join our team. · + ...

The Senior Product Compliance Specialist supports the compliant development launch and operation of Jackpot products across multiple jurisdictions. · Support assessment interpretation of regulatory requirements affecting jackpot products. · Review jackpot mechanics product featur ...

The Senior Procurement Service Officer is an operational role part of the central Services Team driving Procurement Services having the responsibility of managing the central Supplier Management, Procure-to-Pay and general eProcurement Services enabling the digitalisation of Proc ...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment. · Develop and maintain operational control procedures in line with internal policies and regulatory requirements. · Perform daily controls and ad ...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment with a focus on operational controls reconciliations risk monitoring and continuous process improvement. · ...

As a Senior Regulatory Reporting Officer your daily activities will include compiling accurate timely and complete regulatory statistical reporting returns providing prompt replies to queries received from supervisory authorities maintaining Banks reporting framework ensuring hig ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Project Management Executive - REMOTE. · Lead a portfolio of new nuclear power plant development and delivery projects, ensuring delivery within scope, schedule, and budget. ...