Compliance Department, reporting directly to the Head of Compliance. This senior position requires an expert with extensive... Management procedures within designated European markets. Create and manage control systems that mitigate the risk of legal...
eventual appointee shall include the following: Participating fully and assisting the Head and Deputy Head of Internal Audit... audit engagements as directed by the Head and Deputy Head of Internal Audit, which include planning, executing, directing...
coordination with the Head of Events and supporting teams. Your responsibilities as an Event Manager at Fast Track would include...-saving opportunities. Quality, Risk, and Performance Maintain a detailed risk register and mitigation plan for each event...
to join Multitude Bank’s Compliance Team in Malta. Reporting to the Head of Legal and Compliance and working closely with the Deputy... Head of Regulatory Compliance, you will support the Bank’s regulatory agenda, oversee control frameworks, and ensure...
Compliance Officer to strengthen its second line of defence. Sitting close to the Head of Compliance, you'll drive a risk-based... business. R77 Global is supporting this search exclusively. Key Outcomes (What success looks like) A fit-for-purpose, risk...
candidate will be working closely with the Head of Compliance- Malta & Eastern Europe and will have the following.../CTF Business Risk Assessments and Regulatory Evaluation Questionnaires on an annual basis for Apex Malta regulated...
Now is the perfect time for an experienced Integration Manager to join our team onsite at our Malta Head office... individual integration/project plans. Manage multiple projects at various stages of delivery. Risk Management and Escalation...
Director, Head, Senior Manager, or Manager from time to time. Requirements MQF Level 5 qualification in Risk Management...
closely with business leaders to enable growth, mitigate risk, and drive innovation. This is a high-performing, collaborative... to the Head of Legal EU (Malta), the Deputy General Counsel will serve as a key member of the European executive leadership...
Under Management and Administration of over 2 billion. Summary of Position: Reporting to the Head of Trading, FX and Treasury, the... operations, international fixed income trading as well as counterparty risk and exposure management. The successful candidate...
and RG programs. Reporting to the Head of Compliance, you will be responsible for ensuring robust and compliant processes...-level agreements Provide coaching, training, and support to enhance team knowledge and performance Oversee risk-based...
delivering our AML and RG programs. Reporting to the Head of Compliance, you will be responsible for ensuring robust... Oversee risk-based assessments of players across their lifecycle, including EDD and source of funds (SOF) reviews Supervise...
to the Chief Commercial Officer and work closely with the Head of Manufacturing, production and technical teams, quality... inspections. Manage customer complaint investigations and resolutions. Support post-market surveillance (PMS), risk management...
is responsible for execution and oversight of detailed audit activities as they relate to the EMEA region, across the full risk... profile of the entities within the region. Reporting to the EMEA Head of Internal Audit, you will be pivotal in ensuring the...
, optimise capital structures, and manage risk across an international and fast-paced digital environment. Location: Hybrid.... Establish and monitor a robust risk management framework to identify and mitigate financial, operational, and regulatory risks...
, optimise capital structures, and manage risk across an international and fast-paced digital environment. Location: Hybrid.... Establish and monitor a robust risk management framework to identify and mitigate financial, operational, and regulatory risks...
merchant reviews, escalating findings to management, and taking decisions on low and medium risk accounts Reviewing... alongside Head of Corporate Due Diligence on compliance improvement projects The ideal candidate will have the following...
jurisdictional risk assessments while utilising related tools and technologies Reviewing Client Risk Assessments... support to the Company MLRO, the Head of Legal and Compliance and to the Team Responsible for the organisation and upkeep...
, we are looking for the right attitude and aptitude in the individual joining the team. You will be reporting to the Head of the department..., RG and technical Conduct Due Diligence Draft internal policies for various entities Compile and maintain risk...