Our client, a business advisory firm operating in the financial industry, is now seeking to recruit a Compliance Executive... to join their team. The Role: As a Compliance Executive your responsibilities will mainly include: Creation and implementation of policies and procedures...
Our client, a business advisory firm operating in the financial industry, is now seeking to recruit a Compliance Manager to join their team.... The Role: As a Compliance Manager your responsibilities will mainly include: Creation and implementation of policies and procedures promoting...
Our client, an international professional service firm, is seeking to recruit a ‘Junior Tax Consultant’ to join their team within the... Compliance Department. The successful candidate will form part of a dynamic team and will ensure the smooth-running of the daily duties...
Junior Fund Accountant - immediate start available
Our client, an international group of companies dealing in investment management and fund administration, is looking for a Junior Fund...'s administration. · Supervise monthly bank reconciliations. · Prepare monthly statements of profit and loss and balance sheet. · Monitor compliance...
Junior Fund Accountant - immediate start available
Our client, an international group of companies dealing in investment management and fund administration, is looking for a Junior Fund...'s administration. · Supervise monthly bank reconciliations. · Prepare monthly statements of profit and loss and balance sheet. · Monitor compliance...
a junior Legal Officer to be responsible for Compliance and Research in the Legal and Compliance department. The ideal candidate... that Company is in compliance with these rules) • Research - Industry based (e.g Gaming, Adult, downloadable content ect) to ensure...
a junior Legal Officer to be responsible for Compliance and Research in the Legal and Compliance department. The ideal candidate... that Company is in compliance with these rules) • Research - Industry based (e.g Gaming, Adult, downloadable content ect) to ensure...
Our client, an international group of companies dealing in investment management and fund administration, is looking for a Junior Fund.... Monitor compliance with office procedures and undertake continuous improvement of office systems. Supervise monthly accounting and preparation...
Our client, an international group of companies dealing in investment management and fund administration, is looking for a Junior Fund.... Monitor compliance with office procedures and undertake continuous improvement of office systems. Supervise monthly accounting and preparation...
, an attractive financial package which includes a salary and bonus tied to sales, customer retention and compliance targets together with life insurance... together with private medical insurance. Related Vacancies A leading assurance and consultancy firm are recruiting a Junior Technology Consultant...
for handling adjustments, deductions and credits in such a way as to reduce clients’ taxes, whilst ensuring compliance with local and international... and offer recommendations on the way forward in relation to tax matters. You will also be guiding junior staff and coordinating their work activities in the tax...
to recruit a Compliance Executive to… Full-time €22000 - €27000 / Year JUNIOR FUND ACCOUNTANT MALTA CIRCA €25,000 PER ANNUM Our client... to recruit a Compliance… Full-time The Company: Our client, an international payments company, is now seeking to employ a Finance Controller...
regulatory compliance and supervise onsite finance personnel at our schools. Any interested candidates should be qualified accountants (ACCA/CIMA..., the Management Accountant is responsible for… Full-time €22000 - €27000 / Year JUNIOR FUND ACCOUNTANT MALTA CIRCA €25,000 PER ANNUM Our client...
a Compliance… Full-time The Company: Our client, a business advisory firm operating in the financial industry, is now seeking to recruit a Compliance... Role: As a… Full-time €22000 - €27000 / Year JUNIOR FUND ACCOUNTANT MALTA CIRCA €25,000 PER ANNUM Our client, an international group...
Operational Manager ( e-payments)
, Visa and MasterCard , compliance , Fraud Management / AML procedures Bachelor s in Financial Management or equivalent At least 5 years in... from its office… Full-time Organisation Description Our client, an accountancy and audit firm based in Malta are looking for junior accounts and audit...
a Compliance… Full-time The Company: Our client, an international payments company, is now seeking to employ a Finance Controller to join the Finance... a Compliance Executive to… Full-time The Company: Our client, a leading organisation in Malta, is looking for a number of NAV Developers...
procedures and ensuring such internal and compliance procedures are constantly being followed A Assisting on company compliance matters A Support..., an accountancy and audit firm based in Malta are looking for junior accounts and audit assistants to…...
quality of raw materials and products, thereby ensuring compliance to standards and specifications. You will be called to compile and interpret... a B. Pharm. or B. Sc. Biology and Chemistry degree. Persons with a background in Chemistry will also be considered for junior positions...
and procedures Technical Responsibilities Analyses company's financial results with respect to revenues, profits, trends, costs and compliance... accordance with international standards. Must mentor and coach junior staff through a programmed skills transfer program Excellent knowledge of the...
Claris Properties - Valletta, Malta Island
opportunity of obtaining his/her warrant. Department Legal & Compliance Unit (ClarisLegal) Category / Scale Junior Associate/Associate/Senior... into practice. JOB DESCRIPTION Reference No. 335 Description of Duties Working in our advisory and compliance team, responsibilities include advising in...