IT Regulatory Manager

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Compliance management information, reports & related...

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta. Duties include:Preparation and review of Compliance management information, reports & related materials...

On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative matters, excluding those related to the prevention of money laundering and...

On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative matters, excluding those related to the prevention of money laundering and...

Our client, a leading financial institution is seeking to recruit a Regulatory Compliance Manager. The selected candidate will have the following responsibilities:Analyzing local and international regulations and ensuring the organization is in line with such laws and policies Providing advice where required in terms of implementation and ongoing maintenance...

Our client, a global healthcare organization is recruiting for Regulatory Affairs Specialists to join their team. Reporting to the Regulatory Affairs Manager, your duties would include;Creating and reviewing regulatory documentation for Drug, Device and Combination product renewals with major focus on Medical Device renewals.Interacting with non-regulatory...

Our client, a well established bank, located in Mata, is looking for a Head of Finance and Regulatory to join their team:The Head of Finance and Regulatory will assume responsibility for prudential and statistical reporting across the Bank, with a specific focus on staying current with the evolving regulatory reporting landscape and enhancing the efficiency...

Our client is searching for a professional Regulatory Affairs Specialist in the pharmaceutical field. This role involves ensuring that the company's products meet all regulatory standards. Responsibilities for this position include:Receiving training and implementing regulatory SOPs for the local MAH entityContributing to updates needed for technical...

Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to their businesses as well as advise clients specializing in regulatory...

Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to their businesses as well as advise clients specializing in regulatory matters.Strong...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: To support the Head of Legal in developing data protection policies within the Unit. To monitor and ensure that the...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following.Duties:To support the Head of Legal in developing data protection policies within the Unit. To monitor and ensure that the...

A highly reputable client of ours specialising in the Financial sector is looking to onboard a Regional Business Development Manager ( FUNDS) to join their team of professionalsDuties:Developing comprehensive knowledge of the core and specialised services offered by the Group.Implementing, alongside the Regional Managing Director of Funds, a coordinated...

Our client is seeking to recruit a Legal Manager. The role will report directly to the Head of Risk and Compliance. Duties and ResponsibilitiesAssisting with Company Secretarial duties. Minute taking of Board and other Committee meetings. Following up on pending legal cases. Regular reviewing of the Bank's product Terms and Conditions and other agreements....

A well-established Bank is looking for a Credit Risk Manager to join their team:Responsibilities:Ensure adherence to the Bank's Credit Risk Policies, guidelines, and procedures during loan transactions, while providing coaching to team membersMaintain the Credit Risk profile of the Advances portfolio in line with approved Key Credit Risk Indicators...

Our client who specializes in the FMCG industry is looking for a Food Quality Manager (FMCG). Your responsibilities will include: Taking ownership of all areas of all quality assurance programs including the quality control department, staff training, developing quality metrics, internal and external audits and supply chain compliance Working closely with...

Our client who specializes in the FMCG industry is looking for a Food Quality Manager (FMCG). Your responsibilities will include: Taking ownership of all areas of all quality assurance programs including the quality control department, staff training, developing quality metrics, internal and external audits and supply chain compliance Working closely with...

A leading company in Malta are looking for a Facilities Manager to manage a residential care home. .Responsibilities:Provide personalized physical and psycho-social care fostering professional integrity to cultivate positive relationships among staff and residents. Ensure compliance with company standards, legal regulations, and service users' needs by...

Our client is looking for a Warehouse Department Manager. Your roles and responsibilities will include: Monitor Key Performance Indicators Act as a reference point within your department Manage your team, including the selection, training, assessment, and development of the human resources within your department Organize and support the team to carry out...

A licensed bank in Malta is a Business Development Manager to work on some of the most challenging and relevant issues in financial services and technology.?Responsibilities:• Generate leads both locally and abroad that fall within the Bank's strategic direction.• Identify new business opportunities in new markets and segments.• Be in control of the...