of a Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. 4. Internal governing body which responds... of investigative procedures. The Legal & Compliance Officer will provide reports on a regular basis, and as directed or requested, to keep management...
and other documentation Submits required documentation to as required by the given entity Strives to eliminate any possible risk of breach of compliance... and expansion, the Malta Office is looking for a Compliance Specialist to take ownership of regulatory and compliance prevention and monitoring...
AML/Compliance Officer - Euro 25-30k
for its Compliance Function. The Compliance Function is responsible for ensuring that everyone in the office is following the controls and procedures... introducers or intermediaries and any new staff; review of exception reports for unusual transactions, changes to client risk ratings and the...
and other documentation Submits required documentation to as required by the given entity Strives to eliminate any possible risk of breach of compliance... and expansion, the Malta Office is looking for a Compliance Specialist to take ownership of regulatory and compliance prevention and monitoring...
is to manage the bank’s cash management and investment portfolios to provide a stable source of net income, subject to compliance with the Bank... from an investment perspective. Responsibilities will include: Control and regulate balance sheet risk, including, foreign exchange, operational liquidity...
Financial Manager Planning (Investments)
to clients. The successful candidate will be providing personalised financial advice to existing clients according to client requirements and risk... plus meet new clients; To maintain high standards of compliance; To complete all paperwork and computer records accurately and completely including...
one their Investments firms. Responsibilities Provide personalised financial advice to the Group's clients according to their requirement and risk portfolio... according to their requirement and risk portfolio Skills and Experience Have a good flair for sales Have previous related experience within the financial services sector...
IT Systems and Security Engineer
. Assessment and management of risk introduced due to changes in the IT and mobile/fixed network infrastructure Evaluating compliance to Group/local... security policies and guidelines Investigating audit trail logs on a regular basis to evaluate potential risk pertaining to internal and external...
IT Systems and Security Engineer
. Assessment and management of risk introduced due to changes in the IT and mobile/fixed network infrastructure Evaluating compliance to Group/local... security policies and guidelines Investigating audit trail logs on a regular basis to evaluate potential risk pertaining to internal and external...
Sr. Account Administrator Captive - Captive Management - Marsh - Malta
Marsh - Malta Island
As the world's leading insurance broker and risk advisor, Marsh is devoted to finding the opportunity in risk. Companies look to us to help... them navigate the daunting global risk landscape, seeing risks others don't and unlocking opportunities others can't. With 25,000 employees...
Sr. Account Administrator Captive - Captive Management - Marsh - Malta
Marsh - Malta Island
As the world's leading insurance broker and risk advisor, Marsh is devoted to finding the opportunity in risk. Companies look to us to help... them navigate the daunting global risk landscape, seeing risks others don't and unlocking opportunities others can't. With 25,000 employees...
IT Services & Security System Engineer
to ensure the confidentiality, integrity and availability of information systems Assessment and management of risk introduced due to changes in the... IT and mobile/fixed network infrastructure Evaluating compliance to Group/local security policies and guidelines Investigating audit trail...
of entity Tax Risk and compliance Be the point of contact for Tax Audits and answer to Tax enquiries to internal partners To be considered... processes and controls Document tax data requirements Implement automated indirect tax calculation and compliance solutions Analysis and Control...
Meridium, Inc. - Malta Island
risk; optimizing maintenance costs; ensuring regulatory compliance and decreasing the potential for undesirable incidents. Simply put Meridium...
to join our growing team. The Payments Manager will take ownership of all aspects of our Payment Services - managing payment operations, risk, fraud... of all payment solutions. Collectively devise company risk and fraud policy with the Senior Management Team. Ensure that our Payments Services...
IT Security & Networking Specialist
Officers, Lawyers and Legal Associates, Compliance & Risk, Social Media & SEO Specialists, Web, Graphic & Print Designers, Software Developers, IT...
, Corporate Services Officers, Lawyers and Legal Associates, Compliance & Risk, Social Media & SEO Specialists, Web, Graphic & Print Designers...
, Financial Controllers, Credit & Fraud Analysts, Corporate Services Officers, Lawyers and Legal Associates, Compliance & Risk, Social Media & SEO...
licenses. Additionally, you will be responsible for evaluating, assessing and reporting on the compliance of the company's licensed products... as well as providing support and guidance to the organisation in order to mitigate the risks of non-compliance, or any possible infringements...
and maintaining a contract database Identifying potential areas of compliance vulnerability and risk as well as actively developing solutions Advising... litigation and dispute management Assisting in internal and external audits and investigations Liaising with external advisors PCI compliance...