Resultados de la búsqueda: 31 ofertas de empleo
...have the opportunity for career development to move from a Compliance Officer level to a Head of Compliance role.
You must live in the Gibraltar... ...?
Supporting the Head of Legal with all compliance and regulatory matters
Overseeing the onboarding of clients, KYC...
Ofertas de empleo recomendadas
Trabajar en la oficina
...only.
The remit of this role covers providing administrative compliance support to the Compliance Manager and the wider compliance... ...is the plan for the Compliance Executive role?
• To log all regulatory correspondence and to issue diary reminders where appropriate....
Ofertas de empleo recomendadas
Trabajo híbrido
...a great opportunity for an experienced Compliance Manager to join the existing Team. You will... ...' AML/CFT verification according to the regulatory standards. Including sanction screening... ...legal and regulatory requirements.
Office hours are 8.45am - 5.30pm
You must live...
Ofertas de empleo recomendadas
Trabajo híbrido
Trabajar en la oficina
...constitutional documents for each company. Notify relevant registrars and regulatory authorities accordingly.
• Arrange for the certification of... ...companies in Europe.
Proficient in the use of the Microsoft Office suite of applications, specifically MS Word.
Salary circa £...
Ofertas de empleo recomendadas
De duración determinada
Trabajo híbrido
Trabajar en la oficina
...firm is currently looking for a Paralegal to join their Gibraltar office on permanent basis. This role would be working as the sole... ...range of international arbitration, commercial litigation, and regulatory disputes.
This is a replacement role as the current paralegal...
Ofertas de empleo recomendadas
Empleo permanente
Tiempo completo
Contrato
Trabajar en la oficina
...auditors;
• Handle day to day enquiries and requests from customers and address their needs;
• To assist the compliance department meeting the firms regulatory compliance and reporting obligations both internally and to third parties;
• Keep abreast of all AML, FC,...
Ofertas de empleo recomendadas
...preparation of NAV reporting, reporting to investors and preparation of regulatory reporting. The role will also include providing other... ...task
• Advanced IT skills, including proficiency in Microsoft Office (required) and Viewpoint (preferred)
Salary circa £35k based...
Ofertas de empleo recomendadas
Trabajar en la oficina
...best practices in system design and administration.
This is an office based role with no remote option.
What will you do as a... ...assets and data from cyber threats and vulnerabilities.
• Ensure compliance with industry standards and regulations, such as PCI DSS, GDPR,...
Ofertas de empleo recomendadas
Trabajar en la oficina
Remoto
...must live in the Gibraltar or Southern Spain area. This is a 100% office based role
What is the plan for the Financial Crime... ...Manager on daily activities and will also be involved in specific compliance tasks and projects.
What will you do as a Financial Crime Prevention...
Ofertas de empleo recomendadas
Trabajar en la oficina
...within the confines of policies and budgets.
This is a 100% office based role.
What will you do as a Lead Engineer - Fixed Voice... ...individual appraisals.
•To uphold good governance and ensure compliance with standards, policies, and procedures.
•To support operational...
Ofertas de empleo recomendadas
Trabajar en la oficina
...within the confines of policies and budgets.
This is a 100% office based role.
What will you do as a Lead Engineer - Development... ...practices, processes, and methodologies, to ensure consistency and compliance based on ISO27001 standards across all projects.
c.Develop...
Ofertas de empleo recomendadas
Trabajar en la oficina
...dependency on ad-hoc requests.
~Attend the reporting requirements of the organisation: from ad-hoc requests to recurring financial and regulatory reports.
~Ensure the quality, reliability, and accuracy of all reports and analyses.
~Continuously seek ways to improve data-...
Ofertas de empleo recomendadas
Tiempo completo
...often short and workload variable.
• Able to prioritise work due to constantly changing circumstances.
• Good keyboard skills and IT Literate including Microsoft Office Word, Outlook and Excel.
Salary £18k - £22k based on experience with bonus & benefits package....
Ofertas de empleo recomendadas
Trabajar en la oficina
...opportunities for highly driven candidates, giving rapid career progression to exceptional employees.
This is a hybrid role 2 days office and 3 days home.
What is the plan for the Fullstack Developer role?
Part of a team of Developers in the design, development,...
Ofertas de empleo recomendadas
Trabajo híbrido
Trabajar en la oficina
...Strong negotiation skills to resolve claims efficiently while maintaining positive relationships with stakeholders.
Good Microsoft Office skills - Excel and Word
Fluent English speaker
Strong Interpersonal and customer skills
Organisational and time management...
Ofertas de empleo recomendadas
Contratista
Trabajar en la oficina
...reputable international locally based company who offer long term career growth. They are a privately owned company that have 20+ offices globally and have shown consistent growth since their inception over 20 years ago.
This is an office-based role from 9am - 6pm....
Trabajar en la oficina
Trabajo por turnos
...in and managing commercial and residential real estate assets globally. They own and manage across multiple sector types, including offices, logistics, warehouses, residential and major mixed-use schemes.
This is a 100% office based role.
What is the plan for the...
Contrato
Trabajar en la oficina
...values throughout the years, these are to be: Driven, Adaptable, Supportive, and Respectful. We live and breathe this ethos across our offices across the globe, namely in Malta, Estonia, Serbia, Finland, Sweden, and Gibraltar. Keen to find out more? Learn about us here....
Inicio inmediato
Turno de noche
...financial services company who offer long term career growth and a rewarding working environment where you can make a real impact.
Office hours are Working hours: Monday to Thursday, 9:00 am - 5:00 pm; Fridays, 9:00 am - 4:00 pm
Summer hours: Fridays, 8:00 am - 4:00...
Trabajo de verano
Trabajar en la oficina
Lunes a jueves
...from within and has a dedication to professional training and progression. You will provide full time reception cover for our busy office. Being the first point of contact on the telephone and front office for all visitors, customers and clients. Further to reception...
Tiempo completo
Trabajar en la oficina
Lunes a viernes
Turno de noche
