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. · ...

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. · ...

+We are building a universal financial infrastructure to power the growth of the digital economy. · +Act as a Second Line point of escalation for First Line AML teams, reviewing and assessing complex, high-risk or sensitive onboarding and due diligence cases. · +An expert in Comp ...

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. · ...

+Manpower is seeking to recruit a dedicated and detail-oriented HR Executive to join our client's team. · + · Help with recruitment: post job ads, review CVs, do first interviews, and prepare job offers. · Assist with onboarding and orientation for new employees. · ...

A career within External Audit will give you the opportunity to provide a range of Assurance services and business advice to a variety of clients from small, fast growing clients to large entities. · We focus on using the latest technology to reduce the level of manual testing en ...

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 ...

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 ...

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 ...

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. · ...

Manages the development, implementation, and enforcement of the compliance program as well as planning, directing, and administering risk management and loss prevention programs related to operating risk insurance. · ...

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 ...

Join EY and help to build a better working world. · You'll help our clients meet their reporting requirements by accurately reporting on financial statements and providing meaningful insights into accounting and reporting matters. · Working in a team, getting to know our clients, ...

We are looking for a Junior Legal Counsel to support the company's legal needs. · Draft, review, and negotiate contracts. · Research and provide advice on potential risks related to business decisions and operations. · ...

As Fortytwo continues to grow, we are looking for a Junior Legal Counsel to support the company's legal needs. · ...