a culture of compliance across the company, they proactively design and manage their operations based on mandatory requirements... and compliance with regulatory compliance with regards to Responsible Gaming for the German market. As a secondary objective...
We are seeking a dedicated Compliance Analyst to join an international financial institution in Malta. As the... Compliance Analyst, you will focus on onboarding clients and conducting thorough KYC investigations to assess AML and fraud risk...
GRS Recruitment is excited to announce a new opportunity for a Permanent Quality and Compliance Analyst... where your expertise in compliance and quality assurance will play a crucial role in ensuring the highest standards of service delivery...
best & modern practices, and continuous development. We are currently looking for a Product Compliance Analyst who will support... Compliance team and take a very important role in the mission of ensuring that our products are compliant for all the...
motivated Compliance Analyst for their Malta office. As the Compliance Analyst will conduct periodic compliance quality checks... and monitoring, review and ensure compliance with local and international regulatory requirements and provide compliance guidance...
On behalf of our client we are seeking a Chargeback Analyst with a keen eye for detail and a passion for fraud...: Investigate and resolve chargeback disputes while ensuring regulatory compliance. Analyze chargeback trends and transaction...
Our client is looking for a passionate and dedicated Danish-speaking Responsible Gaming Analyst to join their team... and compliance knowledge Ability to listen effectively and understand others, empathy Willingness to learn and improve Positive...
Treasury Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking... and compliance with internal financial controls. Assist in identifying and managing financial risks related to foreign exchange...
Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking relationships..., and competitive fees. Oversee and reconcile bank accounts, ensuring accuracy and compliance with internal financial controls. Assist...
interaction to be memorable, impactful, and forward-looking. About the Role: As a Risk Operations / Trading Analyst... in designing and executing risk management tests to ensure compliance. Stay up to date with market trends and regulations...
for you to join our team as an English-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer... and written To have keen interest in the psychology of addiction, regulatory and compliance knowledge Ability to listen...
. They are currently seeking to recruit a Cyber Security Analyst (Senior Officer Grade) to join their team. The Cyber Security Analyst... and application vulnerabilities Assist with security audits for compliance (GDPR, ISO27002, PCI-DSS) Prepare documentation...
Position Overview A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities... verification, approve withdrawals, handle chargebacks, and ensure compliance with gaming regulations. Working closely with Customer...
Job Description Our client, MSC Malta Seafarers Co. Ltd, is seeking a Financial Analyst to join their Financial... with the technical accounting team to ensure compliance with IFRS (mainly IFRS16). Provide insights into contractual...
for you to join our team as a Swedish-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer... level of English, both spoken and written To have keen interest in the psychology of addiction, regulatory and compliance...
for you to join our team as a Safer Gambling Analyst (Swedish-speaking) Tasks A taste of what you’ll do Language proficiency: native..., regulatory and compliance knowledge Ability to listen effectively and understand others, empathy Willingness to learn...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) Tasks A taste of what you’ll do Language proficiency: native..., regulatory and compliance knowledge Ability to listen effectively and understand others, empathy Willingness to learn...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) A taste of what you’ll do Language proficiency: native or fluent..., regulatory and compliance knowledge Ability to listen effectively and understand others, empathy Willingness to learn...
Job Description Finnish-speaking AML Analyst Our client: Our client believes in a flexible working environment... business from being subject to regulatory compliance issues from governing bodies. Within this team, your target is to support...
in a BI Analyst, Data Analyst, Compliance Analyst, or similar data-driven role ideally within an iGaming environment...The ideal candidate We are seeking a skilled and detail-oriented Business Intelligence (BI) Analyst...