to Senior or Compliance Manager depending on the experience of the person engaged for the role. Importantly... Support all entities within the group with all aspects of compliance related issues; including regulatory, financial, AML/CFT...
Coordinate scheduling, staffing, and workflow across audit and accounting teams Ensure compliance with professional, regulatory... Manager to join their team. As an Operations Manager, you will oversee and enhance operational workflows, lead a team...
Description Position at LeoVegas Group ABOUT THE ROLE As a LeoVegas Studios Regulatory Compliance Manager... regulatory risks and provide advice on products and services offered. YOU WILL BE RESPONSIBLE FOR: Compliance: Ensure...
, and we believe that your unique skills, passion and superdrive will help us achieve our vision. As a Regulatory Compliance Manager... effectiveness of the controls in the management of our exposure to risks. This will help us excel at Regulatory Compliance to stay...
Valletta, 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...
We’re seeking a seasoned Senior Manager to join our Regulatory Services team within a Corporate Service firm Malta... and software; Assist in the compilation of risk manager reports for presentation during Board of Directors’ meetings...
The Compliance Manager plays a critical role in ensuring the company operates within the regulatory frameworks... across all functions. Working closely with the Head of Compliance, the Compliance Manager assists in the preparation and management...
Our client in corporate services is looking for a Compliance Manager to join their compliance department.... As a Compliance Manager, you will oversee the compliance program, functioning as an independent and objective body that reviews...
Valletta, 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...
Frankfurt Stock Exchange (MULT). We are seeking an experienced and business-oriented Corporate Onboarding and Compliance... Manager to join our team. In this role, you will lead a team responsible for onboarding and managing regulated corporate...
your best self, and become a champion? Then show us your game face - because we're looking for an License and Compliance Manager (m/f... implementation of the regulatory strategy in line with overall regulations? Then our Digital Compliance team is the right place...
regulatory changes and assess their impact on business operations; Maintain, review, and update internal compliance policies...; Prepare and submit required regulatory filings and respond to queries from regulators; Conduct compliance risk assessments...
Compliance Officer - French Speaker Compliance Analyst (Entry level) Job title: Compliance officer (French speaking...) Location: Malta or Leeds Overview of the role: In our Compliance Officer role, you will be responsible for the co...
to Senior or Compliance Manager depending on the experience of the person engaged for the role. Importantly... Support all entities within the group with all aspects of compliance related issues; including regulatory, financial, AML/CFT...
., Certified Regulatory Compliance Manager) is a plus. Strong ethics and integrity, with a commitment to upholding the highest... risks. Act as a primary point of contact with regulatory bodies. Provide guidance and training to employees on compliance...
highest technical and regulatory standards. What youll be doing Support the Accounting Manager in managing client...Are you ready to take the next step in your accounting career? Our client is seeking an Assistant Accounting Manager...
, managing, and enhancing the lifecycle of card products, ensuring operational excellence, regulatory compliance, and market.... They are now seeking a Cards Manager to take ownership of the cards product proposition. This role will play a key part in shaping...
, and technical maintenance. The successful candidate will uphold standards of efficiency, quality, safety, and regulatory compliance... Regulatory Compliance People Management Supply Purchasing Continuous Improvement Inventory Management Team Leadership...
About the Role Our client, a regulated financial institution, is seeking a Credit Manager to own the end-to-end... credit functionpolicy, approvals, portfolio quality, and reporting. Youll lead a small team, partner with compliance...
feedback. Ensure compliance with IFRS, GAPSME, and relevant regulatory requirements. Coordinate with auditors, tax advisors... an experienced Accounts Manager to join their growing team. This is an exclusive opportunity managed solely by R77 Elite Talent...