SAR Control Officer - SARCOMT0424CJ
bet365 - Sliema, Malta Island
As a SAR Control Officer within bet365 Customer Due Diligence Operation, you will provide support to the Money... Laundering Reporting Officer (MLRO), adding resilience to the function, making sure our statutory reporting obligations...
16 Aprile
ADMINISTRATION OFFICER 5 (TIME & ATTENDANCE & PAYROLL)
Valletta, Malta Island
) are seeking a talented individual to join a dynamic team as an Administration Officer 5 with specialisation in Time & Attendance... (HRIS) such as Dakar Payroll software. Responsibilities The key responsibilities of an Administration Officer 5...
20 Aprile
Aspire Global - Sliema, Malta Island
within its operations. As part of our growing compliance team, we are seeking a highly organised and experienced Product Compliance Officer... teams including Legal, Project, Product, Security, to implement compliance measures throughout the product lifecycle...
19 Aprile
Aspire Global - Sliema, Malta Island
within its operations. As part of our growing compliance team, we are seeking a highly organised and experienced Product Compliance Officer... teams including Legal, Project, Product, Security, to implement compliance measures throughout the product lifecycle...
17 Aprile
Neo Group - Ta' Xbiex, Malta Island - 33.000-45.000 € all'anno
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... with data privacy and security regulations. Support senior management in handling a range of legal issues, including Compliance...
17 Aprile