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Reporting to the Group CEO, the Chief People Officer shall be responsible for the development and implementation of the..., resource/talent management, training and development, communication, employee engagement/recognition, employment law compliance... Apply Now

Officer for legal entities as needed. Support supplier onboarding by conducting risk assessments. Conduct ISO and GRC... Business Administration, Information Technology, Cybersecurity, Law, or a related field. Relevant certifications such as CISM... Apply Now

and relevant committees and provide remediation guidance. Act as the Risk Officer of any of the legal entities. Assist firm..., Information Technology, Cybersecurity, Law, or a related field. Strong knowledge of relevant regulatory requirements, industry... Apply Now

Compliance Officer & MLRO – Team Leadership Opportunity! Hybrid Model Performance Bonus Brand New Offices... their careers in a collaborative environment focused on growth. As the Compliance Officer and MLRO, you will have the opportunity... Apply Now

Description: The company is now looking to employ a dynamic and positive HR Officer – French Speaking to support the.... Recruitment experience would be an advantage. Knowledge of Maltese or French employment law would be an advantage, however... Apply Now

and Compliance Officer to join their growing team. This is an excellent opportunity for a Legal and Compliance professional to work... with some of the best minds in the industry. As the Legal and Compliance Officer you will be working closely with their Head of Legal... Apply Now

to and support the Group Money Laundering Officer in the management and implementation of an effective AML framework... if required. You support AML projects and develop strategies to minimise risks. You will support the Money Laundering Officer in preparing... Apply Now

and Compliance Officer to join their growing team. This is an excellent opportunity for a Legal and Compliance professional to work... with some of the best minds in the industry. As the Legal and Compliance Officer you will be working closely with their Head of Legal... Apply Now

projects and develop risk-reduction strategies. Assist the Money Laundering Officer with preparing reports for senior...: A university degree (preferably in law or compliance) with at least 3 years of professional experience in AML, compliance, or anti... Apply Now

GRADE: Senior Officer The FIAU is seeking to strengthen the Intelligence Analysis Section, by recruiting an Senior... at (MQF Level 6) in criminology, law, banking and finance, financial services, criminology, insurance, accounting or economics... Apply Now