Risk Officer

Our client in the gaming industry is looking for a well versed Risk Officer to cover the following duties.  Duties: • Analyse and assess risks affecting the different functions of the organization; • Analyse jurisdictional trends and internal trends to determine risk mitigating strategies required to meet the organization strategic...

About KPMG in Malta KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This...

About KPMG in Malta KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This...

The Kyrrex team is growing! They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. Responsibilities: - Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation - Drafting policies and...

The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...

​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:Duties: Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer...

Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their teamResponsibilities: Review and validate client onboarding applications and conduct suitability assessments to ensure compliance with MIFID regulations and internal standardsHandle transfer requests, including those involving probate casesAssist in...

The Chief Operating Officer (COO) will be responsible for managing an internal project within the local construction industry. Chosen candidate will be providing related activities across various sites and providing guidance to all stakeholders involved in these activities. The COO will work closely with all project stakeholders to ensure that project is...

Our client, a leading organisation within the Healthcare Industry, is recruiting for a Quality Officer / Responsible Person to join their growing team. Reporting to the Quality Manager, your duties will include; Ensuring that all Quality Management System (QMS) activities within the company are carried out in an effective and efficient manner Ensuring that...

A client of ours specialising in the Retail sector is currently looking to onboard a Chief Financial Officer , to join their dynamic team; The designated person will be working closely with the Chief Executive Officer, and responsibilities are as follows: Duties:Ensure the financial well-being of the entire organisation, implementing robust financial...

A client of ours specialising in the Retail sector is currently looking to onboard a Chief Financial Officer,, to join their dynamic team; The designated person will be working closely with the Chief Executive Officer, Finance Director and all Managers, and responsibilities are as follows: Duties:Ensure the financial well-being of the entire organisation,...

Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team The Role - Take Care of Customer Relations and handle Account Management - Be the Swift contact person and security officer - You will also monitor facilities in Banking systems - You manage payment handling, AML/CFT...

Our client, specialising in Aviation is seeking an Occupational Health and Safety Officer to join their growing team. Reporting to the Compliance Manager your responsibilities will include:Drafting and revising safety policies and procedures.Conducting thorough risk assessments and implementing preventive measures.Identifying and mitigating occupational...

Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team The Role Take Care of Customer Relations and handle Account Management Be the Swift contact person and security officer You will also monitor facilities in Banking systems You manage payment handling, AML/CFT transaction...

We are currently seeking a Data Protection Officer to join our client’s team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client’s dynamic corporate environment. If you are a motivated professional in data protection looking to advance your career...

We are currently seeking a Data Protection Officer to join our client's team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client's dynamic corporate environment. If you are a motivated professional in data protection looking to advance your career and make...

The Chief Operating Officer (COO) will be responsible for managing an internal  project within the local construction industry. Chosen candidate will be providing related activities across various sites and providing guidance to all stakeholders involved in these activities. The COO will work closely with all project stakeholders to ensure that project...

Our client is a leading Group of Companies in Malta and as they are growing they would like to engage a Chief Operations Officer to join their teamThe RoleYou will serve as a key member of the executive leadership team, reporting directly into the CEOYou will be responsible for leading and overseeing the operational functions of the group's various...

An Investments Officer position is currently available with a leading organisation offering corporate and advisory services to clients. Contribute to the delivery of the investment strategy and related processes Portfolio rebalancing to align policies to client risk, and communicating with advisers and the changes required and rationale Processing switch and...

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...