Business Risk Jobs in Malta

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Mlro

Jobmatchingpartner

profile Floriana - Malta

One of Maltas leading professional organisations is looking for an MLRO to join their this role you will oversee AML/CFT frameworks manage suspicious activity reporting ensure regulatory compliance and act as the primary point of contact for regulators and internal stakeholders.This is an office-ba...

30+ days ago
Full Time

Business Analyst-risk

Capco

profile Bengaluru - India

Job: BA-RiskAbout Us:-Joining Capco means joining an organization that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we...

30+ days ago
Full Time