About the job Senior Finance & Regulatory Reporting Officer Our client is a growing e-payments provider. As part... of their growth they are now seeking to recruit a Senior Finance and Regulatory Reporting Officer based in their office in Malta...
and Regulatory Reporting Officer based in their office in Malta (this position is full in office, not hybrid). This is an exciting... on regulatory reporting submissions Assisting the Head of Finance closely with the end-of-year financial reporting process...
for both individual and corporate clients. As the company continues to grow, were seeking a Senior Finance & Regulatory Reporting Officer... and assist with end-of-month reporting. Compile and submit regulatory reports (MFSA, Central Bank of Malta, etc.), including...
The Opportunity Our client, an innovative, tech-driven financial services provider, seeks a Senior Regulatory... regulatory reporting calendar and submissions with zero-defect standards. Monitor regulatory change (MFSA, FIAU, CBM, EBA/ECB...
The Opportunity Our client, an innovative, tech-driven financial services provider, seeks a Senior Regulatory... regulatory reporting calendar and submissions with zero-defect standards. Monitor regulatory change (MFSA, FIAU, CBM, EBA/ECB...
services for both consumer and corporate clients. They are seeking a Finance Operations & Reconciliations Officer... finance team. Contribute to monthly management reporting, financial reporting, and preparation of external reports. Support...
services for both consumer and corporate clients. They are seeking a Finance Operations & Reconciliations Officer... processing within the finance team. Contribute to monthly management reporting, financial reporting, and preparation...
, and investment advisory solutions is seeking a Senior Accounting Officer to strengthen their growing team. In this role... on accounting and reporting matters. Salary: €31-41K Key Responsibilities Prepare and review management accounts and financial...
Manpower Malta on behalf of our client are seeking a proactive and knowledgeable Senior Technical Officer... to join our clients team. Reporting to the Technical Manager, the successful candidate will play a key role in supporting the clients...
documentation requirements. Assist senior management in handling legal disputes, litigation support, and regulatory inquiries... and advance their careers. Role Overview: We are seeking a proactive and detail-oriented Compliance Officer to join our team...
of progressive financial experience, with at least several years in a senior leadership role such as Finance Director or Head...Job Description Our client is seeking a Chief Financial Officer (CFO) to join the executive leadership team...
of progressive financial experience, with at least several years in a senior leadership role such as Finance Director or Head...Job Description Our client is seeking a Chief Financial Officer (CFO) to join the executive leadership team...
compliance function in line with business growth; Provide ongoing reporting and updates on compliance, risk, and regulatory..., and reporting on compliance and AML matters; Familiarity with transaction monitoring systems, KYC/EDD processes, and regulatory...
reporting of authorised persons, including annual financial statements, compliance reports and other regulatory returns... out research in relation to emerging trends and legal developments; and Undertake any other tasks as delegated by senior...
with reviewing and analysing the regular offsite reporting of authorised persons, including annual financial statements, compliance... reports and other regulatory returns; Supporting other staff members in the conduct of onsite inspections...