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about 6 hours ago
Compliance Executive
United Kingdom
Remuneration package will depend on years of relevant experience and qualifications.
Well established corporate services firm is seeking to employ a Compliance Executive to support the daily operations of its Compliance De...
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about 11 hours ago
Group Controlling and Reporting Manager
Malta
€40,000 - €50,000
A firm offering residency and citizenship planning is currently looking for a Group Controlling and Reporting Manager to join it's financ...
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about 11 hours ago
Paralegal
Malta
Attractive
Well established international banking institution is seeking to employ a Paralegal to join the Legal Department in Malta. Reporting dire...
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about 11 hours ago
Group Consolidations Manager
Malta
€50,000 - €60,000
A firm offering residency and citizenship planning is currently looking for a Group Consolidations Manager to join it's finance function....
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about 13 hours ago
Head of Regulatory Services
Malta
Attractive
Internationally recognized firm providing fund administration and financial reporting services is seeking to employ a Head of Regulatory ...
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about 13 hours ago
Senior Tax Accountant
Malta
€27,000 - €37,000
A well-established corporate service is currently seeking to recruit a senior tax accountant who will service international clients acros...
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about 13 hours ago
Tax Accountant
Malta
Attractive
A well-established corporate service is currently seeking to recruit a tax accountant who will service international clients across diffe...
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about 13 hours ago
BI and Data Developer
Malta
Attractive
Our client is seeking to recruit a motivated BI Developer seeking to take his career to the next level. Main Responsibilities: Assisti...
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3 days ago
IT Business Analyst
Malta
Attractive
Currently looking for an IT Business Analyst to join a renowned organisation based in Malta. Looking for someone with combined experienc...
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3 days ago
Tax Supervisor
Malta
€30,000 - €45,000
An established corporate service provider offering company incorporation, accountancy, directorship, trustee, tax services and fiduciary ...
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In-house Investigations: Skills and Best Practice:
CPE: 4.7hrs
20 October
8.30am until 1.00pm
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The Training Series – 1 – Introduction to Training and Needs Analysis:
CPE: 4.0hrs
23 October
8.30am until 12.30pm
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Managing Your Fraud Risk: 'Robust Strategies, Operational Efficiencies':
CPE: 4.7hrs
27 October
8.30am until 1.00pm
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The Training Series - 2: The Learner and Training Design:
CPE: 4.0hrs
29 October
8.30am until 12.30pm
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HR Strategy and Planning (Identifying Best HR practices):
CPE: 3.7hrs
30 October
8.30am until 12.00pm
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Fraud and Money Laundering Risk Assessment Skills - Advanced :
CPE: 4.7hrs
03 November
8.30am until 1.00pm
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The Training Series – 3 – Training Delivery and Evaluation:
CPE: 4.0hrs
05 November
8.30am until 12.30pm
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Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :
CPE: 4.7hrs
10 November
8.30am until 1.00pm
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Money Laundering and Crypto Currency. 'Managing and Regulating the Wave of Change' :
CPE: 4.7hrs
24 November
8.30am until 1.00pm