and has over 500 talented employees across 7 main locations. Location: Malta + Hybrid We are looking for an experienced Head... and aligned with legal as well as regulatory obligations Develop and maintain regular monitoring procedures and practices...
of an excellent Finance team working closely with the Head of Finance and Group Financial Controller. Responsibilities... for all legal entities. Also, ensuring proper authorisation is in place prior to the payment of bonuses. Allocation key and CAPEX...
We are looking for an experienced Head of AML, who can deliver high-quality anti money laundering risk management and the counter-terrorist financing... all is compliant and aligned with legal as well as regulatory obligations Develop and maintain regular monitoring procedures...
Analyst, you will have the opportunity to report directly to the Head of the AML unit, thereby working closely..., Accountancy, Compliance and Legal. For more information see...
with a supportive environment. In this Internal Audit Manager role, you will be supported by the Head of the Department, making sure...& Auditing opportunities visit our website at Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in...
. What You'll be Doing: As Head of Compliance, Malta, you'll lead a growing team responsible for building out key aspects... to handle complex matters and work with colleagues at all levels. The position reports directly to the Head of Compliance, EMEA...
A client of ours specialising in the Financial Services industry is currently looking to onboard a Head of Legal... to join their team of professionals: Duties: Contribute from a legal and business perspective to formulating strategic and policy...
a Head of Legal to join their team in Malta. Responsibilities: Provide practical legal solutions aligned with business... objectives for compliance and operational effectiveness. Offer comprehensive legal assistance for operations, particularly in...
A well-established client of ours operating in construction & finishing is searching for a Head of Projects... to join their team. Reporting to the Head of Business Strategy and working closely with a number of Project Managers, the Head...
Are you a Head of Compliance with extensive expertise in the iGaming industry? Do you have a deep understanding of MGA...’s most exciting hubs. Your key job responsibilities as the Head of Compliance in Sliema, Malta will include: Lead the compliance...
The trends on Gift Nifty also indicate a flat-to-positive start for the Indian benchmark index. The Gift Nifty was trading around 22,245 level, a premium of nearly 20 points from the Nifty futures’ previous close. Continue Reading »
Indian stock market: Gift Nifty was trading around 22,245 level, a premium of nearly 20 points from the Nifty futures’ previous close, indicating a flat-to-positive start for the Indian stock market indices. Continue Reading »
Europe and allies plan to ban use of EU ports for re-exporting Russian LNG, potentially angering key buyers like China and India. The move aims to cut off Novatek's access to EU stopovers, complicating shipping logistics and raising costs for Russian LNG exports to Asia. Continue Reading »
Godrej Consumer Products has declared an interim dividend of ₹10 per equity share, Omax Autos has declared an interim dividend of Re 1 per equity share Continue Reading »
Balrampur Chini Mills, Canara Bank, GMR Airports Infrastructure, Hindustan Copper, Vodafone Idea, Piramal Enterprises, PNB, SAIL, and ZEEL are the nine stocks in the F&O ban list of the stock market exchange for May 14. Continue Reading »