Assistant Manager Exports Jobs in Malta

DescriptionSparkling and still wine producer rooted in the Penedès since 1943 currently exporting to more than 20 this context we are looking to bring on a Junior Export Manager who will contribute strategically to the development and consolidation of our export markets.Key responsibilitiesManage a...

Industry: Finance Location: Malta Basis: Full-time Remuneration: Salary Benefits Main duties: Managed end-to-end AML/CFT frameworks to ensure strict adherence to BSA PATRIOT Act and FATF standardsDirected Enhanced Due Diligence and risk-based assessments for high-net-worth clients PEPs and complex...