Manager - Investments Services Regulatory Compliance - Saint John, Malta

We are presently seeking an organised, motivated, talented individual to support the Regulatory Compliance leader in the ongoing monitoring and oversight of the Bank and Group entities ensuring that the Group always remains regulatory complaint and that Group policies are appropr ...

We will fuel your ambition and potential with future-focused skills development that equips you with state-of-the-art methodologies and technology-enabled solutions. With more than 25,000 people in 150 countries,you will join an inclusive and empowering culture that values your u ...

This position is ideal for a detail-oriented compliance professional who thrives in a dynamic environment and is passionate about safeguarding organizational integrity through robust AML frameworks and regulatory adherence. · ...

We help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Provide advice on regulatory requirements changes and risks to clients and internal teams. · Conduct regulatory impact assessments for new regulations. · Con ...

+The Head of Legal will be responsible for managing and executing all legal, regulatory, and governance matters across COLIBRIX ONE operations in multiple jurisdictions. · +Manage and execute all legal and regulatory matters across the Group's operations in the EU and UK · ...

Join COLIBRIX ONE – Innovating the Future of Payments · We're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. · Manage and execute all legal and regulato ...

We're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. · Manage and execute all legal and regulatory matters across the Group's operations in the EU and U ...

Maintains quality oversight of the Quality Management System for clinical trials Plans conduct and report GCP audits of investigator sites CROs laboratories and vendors And internal systems Monitor and manage non-conformances deviations and CAPAs ensuring timely resolution trend ...

We are looking for an enthusiastic Quality Assurance Manager (QMS) to join our dynamic Adalvo team. · Provide oversight and management of the Quality Assurance activities related to QMS to ensure GMP (Good Manufacturing Practice) and GDP (Good Distribution Practice) compliance. · ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. · ...

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

On behalf of our client, Manpower Malta is looking for a proactive and detail-driven Accounting Manager to take the lead in delivering high-quality financial services to a diverse client portfolio. · ...

We are looking for an experienced Risk & Compliance Officer for our Malta office. · ...

The Assistant Accounting Manager will support the Accounting Manager in overseeing the accounting operations for our clients diverse client base. This role focuses on assisting with client deliverables, supervising junior staff, reviewing work for accuracy, and ensuring complianc ...

We are seeking an experienced and highly knowledgeable Money Laundering Reporting Officer (MLRO) to lead and oversee the implementation, management, and enforcement of our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework. · This is a critical senior-lev ...

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

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Bachelor's degree in Law, Business, Finance, or a related field. · ...

The term Customers refers to High Risk Individuals Corporates and Organisations. The Reviews Analyst will be knowledgeable and well-informed of the regulatory requirements and amendments to regulations and law and FIAU guidelines. · To carry out Periodic Reviews of Customers usin ...

This is an exciting opportunity to join our team as an Equipment Integrity Specialist. As the primary liaison between Operations, Risk, Compliance, and R&D departments, you will drive audit readiness and enforce internal controls. You will be responsible for developing integrity ...

+Job summaryManage your own portfolio of clients and build strong relationships as a Legal Advisor with our client in Malta. · LL.D. or M.Adv. degree (or equivalent), with a valid Maltese warrant · 3+ years of experience in a similar legal role within the advisory space · ...