Senior Risk Executive

Are you a Risk professional eager to take your career to the next step? Would you like to work with one of the most known iGaming companies in Malta? If so, we are looking to recruit a Senior Risk Executive who is ready for a new challenge. If you think you fit the bill, we at Ceek would love to hear from you! What is expected of you? Oversee the...

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties. Duties: • Be responsible for the recruitment and management of the respective team and for leading it effectively; • Review the reports and analyses drafted by the risk team and provide input...

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties.Duties: Be responsible for the recruitment and management of the respective team and for leading it effectively; Review the reports and analyses drafted by the risk team and provide input thereto; Define an...

Our client within the Financial Services Industry is looking to recruit a Risk Management Analyst to join their growing team.Main responsibilities :• Preparing credit assessments for new and existing credit facilities includingsupporting financial analyses and risk recommendations;• Analysing financial reports and business plans in support of the...

Our esteemed client in the Gaming industry is looking to hire a Senior Player Protection  Executive with the below main duties and responsibilities. Duties: Responsible for the day-to-day management of the player support and responsible gaming functions within the Authority. Assist with the development of responsible gaming policies and...

Our esteemed client in the Gaming industry is looking to hire a Senior Player Protection Executive with the below main duties and responsibilities.Duties:Responsible for the day-to-day management of the player support and responsible gaming functions within the Authority. Assist with the development of responsible gaming policies and procedures. Assessing...

Our client, a growing CSP is currently looking for a Senior Corporate Executive to join their teamDuties include:Incorporate and manage corporate entitiesDeal with clients queries from A to Z and propose solutions.Organise and carry out and document board of directors meetings and shareholders meetings.Ensure that client companies fulfil all their...

Our client, a well established company in the Construction industry is looking for a Senior Accounts Executive to join their teamResponsibilities:Manage the whole accounts payable processes, including payments, invoicing, credit control and follow-up of overdue paymentsProcess supplier invoicesReconcile supplier statements and manage any discrepanciesAssist...

Our client, a thriving player in the hospitality management sector, is in search of a Senior Sales Executive (Hospitality) to join their vibrant team. This role entails leading and overseeing existing and new sales coordinators, focusing on managing, generating quotes, and finalizing sales for group accommodation bookings targeting Leisure and MICE...

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. Duties: Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where necessary, spearheading initiatives and projects...

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive.Duties:Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where necessary, spearheading initiatives and projects interrelated to the...

Our client, a leading import and distribution company, having a wide portfolio of consumer brands, is recruiting for a Senior Marketing Executive to join their team. Working closely with the head of marketing, your duties will include;Developing and implementing comprehensive marketing strategies encompassing both online and offline promotional...

Our client with the Financial Sector is looking for Junior Compliance Associates to join their team Responsibilities: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance...

A key client of ours specialising in the Gaming sector is looking to onboard a Gaming Licensing Executive.Responsibilities: Reviewing gaming licenses on behalf of gaming companies ensuring they are compliant with relevant statutory requirements Conducting risk assessments of assigned applications as well as evaluating the sources of funds and/or wealth of...

A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.Duties include: Client onboarding including the review of due diligence documentation as per local regulations; Carrying out periodic reviews of existing client relationships and structures;Assisting the Company in the fulfilment of AML legal requirements;Assistance with...

Our client, a leading local CSP is seeking to recruit a Senior Corporate Executive to join their growing and dynamic team. The selected candidate will have the following responsibilities: Coordinating and handling day to day requests from clients within their portfolio Attending meetings and keeping of minutes Preparing and submitting of statutory filings as...

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: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

We are looking for a Senior Accounts Executive to join our client's team. The selected candidate will be responsible for managing the whole accounts payable processes, processing supplier invoices, reconciling supplier statements, assisting in VAT submissions, financial reporting etc. ABOUT OUR CLIENTOur client is a company that focuses on bringing together...

​One of our clients, specialising in Financial, Corporate and Advisory services is currently seeking a Senior Accounts Executive to join their team of professionals:Duties: Responsible for a portfolio of clients Handling of client requests Preparation and review of monthly VAT returns and VAT recapitulative statements Preparation and review of management...

​A client of ours specialising in the Financial sector is currently looking to onboard a Senior Tax Executive to join their team: Duties: - Assist clients in area of direct taxation - Seeing to the needs of clients and prospective clients in the best possible manner and efficiently; - Assist in the tax compliance work and review thereof such as...