A well-established Corporate Service Provider is searching for a Senior Corporate Executive to join their team in Malta... compliance and positive standing of their respective companies. The ideal candidate will have a good understanding of Maltese...
Job Description: As a Senior Project Manager (iGaming) at Rhino Entertainment , you will be responsible for planning... integrations, and feature enhancements. Identify and assess project risks related to gaming compliance, market trends...
As a Senior Project Manager (iGaming) at Rhino Entertainment , you will be responsible for planning, coordinating..., and feature enhancements. Identify and assess project risks related to gaming compliance, market trends, and technology changes...
David Kennedy Recruitment is working with a leading Online Casino Gaming Company who is seeking to onboard a Senior... Legal Counsel for their Malta office. Position: Senior Legal Counsel Location: Pieta, Malta (office) Employment...
and corporate sectors. They support businesses with compliance, licensing, advisory, and operational solutions, particularly... and are seeking a Senior Associate to join their existing group of auditors. This is a great opportunity for qualified and experienced...
and corporate sectors. They support businesses with compliance, licensing, advisory, and operational solutions, particularly... and are seeking a Senior Associate to join their existing group of auditors. This is a great opportunity for qualified and experienced...
of thousands of businesses in virtually every industry. For more information, visit . We are seeking an Accountant, Senior.../customs compliance, and cross-border logistics, providing a critical link between our finance, tax, logistics, and operations...
and compliant decision-making. Revise, implement, oversee, and enforce customer terms and conditions to ensure compliance...-specific legal challenges. Manage due diligence activities to verify legal and regulatory compliance across different markets...
and related compliance reporting Corporate income tax computations and returns Regular reporting to management on client...
monthly and quarterly financial reports. Process payroll and ensure compliance with Maltese employment laws and tax... annual audits and liaise with external auditors when required. Ensure compliance with local accounting, VAT, and fiscal...
sectors; Prepare and submit VAT returns, ensuring full compliance with regulations, including yacht leasing arrangements...
in a timely manner; Provide training and support to junior accounting staff; Handle VAT filings and ensure compliance...
. Contribute to VAT return preparation, ensuring accurate tax and VAT treatment in compliance with Maltese and EU regulations.... Support both internal and external audits by collating documentation, addressing auditor queries, and ensuring compliance...
Saint Julian's, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs... and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries...
of compliance and security practices, even without dedicated InfoSec functions About this role Salary up to €82K Hybrid role...
and forecasts. Implementing internal audit controls and ensuring legal compliance for managed clients. Attending and presenting... at Board Meetings as required. Following office procedures and compliance protocols, especially regarding checklists...
with colleagues across Compliance, Regional Heads of Risk, Legal, Internal Audit, Product, Customer Support, Engineering, and Payments..., compliance, product, engineering, and operations teams to ensure operational processes are informed by market-specific insights...
with external auditors and ensure compliance with IFRS and GAPSME frameworks; Review the work of junior team members, providing... standards; Proven experience in preparing management accounts, VAT, and tax returns; Familiarity with compliance, tax laws...
engagements. Understanding of risk-based auditing and risk and control strategies. Understanding of Q&RM procedures. Compliance...
of risk-based auditing and risk and control strategies. Understanding of Q&RM procedures. Compliance with and understanding...