controls and monitoring mechanisms to detect, assess, and mitigate compliance risks. Liaise with regulatory authorities...Are you a Compliance Professional with experience of working with the Ontario licence? Here is another fantastic...
and accountability Implement internal controls and monitoring mechanisms to detect, assess, and mitigate compliance risks. Liaise... in Malta ! We are looking for a native German speaker with at least 2 years' experience within compliance in igaming...
reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating, processing... Compliance Team Lead (Certifications), you will work in the Certifications discipline within the Technical Compliance Department...
compliance monitoring programme/audit plan is properly implemented, maintained and continually reviewed and improved.... Required Skills, Qualifications, and Experience: Extensive and relevant experience in a compliance monitoring function; Deep...
compliance monitoring programme/audit plan is properly implemented, maintained and continually reviewed and improved.... Required Skills, Qualifications, and Experience Extensive and relevant experience in a compliance monitoring function; Deep...
risk factors and appetite for onboarding and refresh to the second line compliance team. Independently accurately... on compliance topics to the internal and external team Supporting the upskilling of Associate Analysts by providing internal...
, we’d love for you to join our team as a Junior Legal & Compliance Manager. This is an exciting opportunity for a professional... you will be responsible for ensuring high level of compliance and operational risk control in accordance with the regulatory standards...
Description Position at LeoVegas Group ABOUT THE ROLE As a Compliance Manager you will join a team of compliance... regular audits, and monitoring operations to mitigate risks associated with legal and regulatory compliance...
.com. Trust Payments has an exciting opportunity for a Compliance Regulatory Manager to join their team. Location: Malta... Salary: Competitive + Benefits How will you make an impact in this role? The Role: The Compliance Manager overall...
Technical Compliance Manager – Fully Remote! Health Insurance Remote-first approach – open to candidates outside... and contribute to innovative projects in a fast-growing industry. As the Technical Compliance Manager, you will work closely...
Compliance and Legal Manager We are looking for an ambitious Compliance and Legal Manager to provide support... · Maintain an effective legal compliance monitoring program and other functions where necessary; · Prepare or Review Quarterly...
A client of ours specialising in the Financial sector, is looking to onboard a Senior Compliance Manager to be part... review forms, routine monitoring and compliance checklists Coordination, preparation and submission of regulatory returns...
About the job Compliance and Legal Manager Compliance and Legal Manager We are looking for an ambitious Compliance... and any other applicable rules and regulations · Maintain an effective legal compliance monitoring program and other functions...
company's AML and regulatory obligations and enterprise risks. As the OEM Senior Compliance Manager, you will be assisting the... and MiFID). What You Will be Doing As a Senior Compliance Manager of OEM (Malta), you will work closely with the OEM Head...
Come and join our journey! We are seeking an ambitious and knowledgeable individual to join our Legal and Compliance... to all legal and regulatory compliance affairs pertinent to the online gaming and betting industry. You must be someone who...
Come and join our journey! We are seeking an ambitious and knowledgeable individual to join our Legal and Compliance... to all legal and regulatory compliance affairs pertinent to the online gaming and betting industry. You must be someone who...
Board, and FIAU Implement and maintain a robust legal compliance monitoring system and adapt as necessary Review... services. Job Responsibilities and Duties Lead and manage the Compliance Team, ensuring effective oversight and performance...
controls and monitoring mechanisms to detect, assess, and mitigate compliance risks. Liaise with regulatory authorities...Are you a Compliance Professional with experience of working with the Ontario licence? Here is another fantastic...
and accountability Implement internal controls and monitoring mechanisms to detect, assess, and mitigate compliance risks. Liaise... in Malta ! We are looking for a native German speaker with at least 2 years’ experience within compliance in igaming...
; Implement and maintain a robust legal compliance monitoring system and adapt as necessary; Review and prepare Quarterly MLRO.... Job Responsibilities and Duties Lead and manage the Compliance Team, ensuring effective oversight and performance; Draft, review...