Compliance Executive - Marsa, Malta

Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctions. Perform initial and ongoing client risk evaluations. · ...

We are seeking a Compliance Executive to join our established Compliance Team within a Trust and Company Service Provider (TCSP). · Assist in implementing and maintaining internal compliance policies and procedures · Support the execution of the Groups compliance monitoring progr ...

We are seeking a Compliance Executive to strengthen our growing compliance function. · ...

Who are we? · OpenPayd es una empresa que está construyendo una infraestructura financiera universal para impulsar el crecimiento de la economía digital. Actuar como punto de escalada para equipos AML, revisando y evaluando casos complejos o con alto riesgo. · ...

· Who are we? · At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in re ...

AtBaxter,wecreatehealthcareproductsanddeliverysolutionsforpeoplewithlife-threateningorchronicconditions.Wearepassionateabouthelpingpatientslivetheirbestlives.Below,youwillfindaJobSummaryofthisposition.Formingpartofateamresponsibleforcontinuityqualitycompliance&profitabilityofsolu ...

Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. As the Project Leader and Analyst, you will provide support to the Global Medical Affairs Acute Therapies team. · ...

We are building a financial operations and treasury management platform that helps international digital businesses to unify, diversify and automate their financial operations. · Finance teams today juggle multiple financial providers just to operate globally. This creates ineffi ...

The role requires providing strategic and tactical direction to meet customer needs while achieving company goals. The Operations Executive plays a crucial role in overseeing the entire production process, ensuring efficient operations, maintaining quality and safety standards, a ...

Join Our Team as a Senior Accountant in Malta · Role Summary · Currently, we are seeking to recruit a Senior Accountant to join our Malta Office. The primary focus of this role that of overseeing the daily accounting operations, managing the month-end close process, ensuring com ...

Manpower Malta seeks a Chief Operating Officer to join their client’s team. · Oversee day-to-day operations across clinical, retail and laboratory facilities.Ensure efficient patient services logistics procurement and administrative processes.Coordinate cross-functional teams inc ...

Manpower Malta is seeking to recruit a Chief Operating Officer (COO) to join our clients team. · Oversee day-to-day operations across clinical, retail, and laboratory facilities. · ...

+ · Job Description This position reports to the Safety and Compliance Manager whilst working closely within the Company s Safety & Compliance Monitoring team He she will act as the responsible Organization Document Controller for easyJet Engineering Malta He/ she will also perf ...

Line of Service · TaxIndustry/Sector · Not ApplicableSpecialism · General Tax ConsultingManagement Level · Senior AssociateJob Description & Summary · Job Opening Date: · Job Closing Date: · An opportunity has arisen for a VAT Executive to join our team which specialize in the ...

The Head of HR is responsible for shaping and delivering the people agenda that enables the business strategy. · Foster a positive safety culture by ensuring the Safety and Quality Policy is communicated, promoted, and implemented throughout the organisation. · Ensure the proper ...

· At EY, we're all in to shape your future with confidence.  · We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  · Join EY and help to build a better working world.  · Regulatory Insurance Managers · The ...

The opportunity to join EY as an Accounting and Compliance Reporting Assistant involves serving clients and being their single point of contact on all matters relating to their business. · ...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions a ...

You'll help our clients meet their reporting requirements by accurately reporting on financial statements and providing meaningful insights into accounting and reporting matters. · ...

We are looking for an experienced CRM Coordinator to join our team and to execute the CRM strategy of the casino brands at The Multiple Group. This is a key hire who will take ownership of CRM planning, execution, and optimisation, ensuring campaigns deliver measurable impact and ...