Manage and oversee credit facilities for corporate clients, ensuring proper maintenance, monitoring, and servicing...; Collaborate closely with key departments such as Risk, Operations, Compliance, and Legal to ensure seamless processing...
commercials; Onboarding new payments partners and managing given payments relationships; Monitoring product performance... manner. Monitoring and reporting project execution status; Ensuring the end-to-end customer experience is complete...
commercials; Onboarding new payments partners and managing given payments relationships; Monitoring product performance... manner. Monitoring and reporting project execution status; Ensuring the end-to-end customer experience is complete...
, with support from Investor Reporting, Company Secretarial and Compliance teams. The individual will maintain client relationships...; Ensuring compliance with regulatory requirements and other requirements of the funds specifications; Review and authorisation...
involved in the ongoing monitoring undertaken by the accountancy department for compliance purposes; Managing and mentoring... an Accountant to join their team. As an Accountant, you will be reporting to the Reporting to the Manager of the Tax Department...
and take market share. As the Casino Operations Specialist, you will report directly to the Casino Operational Manager... Reviewing, improving, or building processes to meet our business objectives and ensure compliance Assessing the current...
and reports related to account monitoring and technical updates, ensuring compliance with KPIs and targets. Maintain and update..., including handling technical updates and ensuring compliance with key performance indicators (KPIs). Additionally, the Team...
to account monitoring and technical updates, ensuring compliance with KPIs and targets Maintain and update internal knowledge..., including handling technical updates and ensuring compliance with key performance indicators (KPIs). Additionally, the Team...
Fluent/native Dutch language skills (speaking, reading & writing). Monitoring player activities and responding... Executives for one of our clients in sunny Malta. This role involves monitoring player activities, acting as a point of contact...
. You will be working closely with the Senior Digital Solutions Manager and across teams to support the Authority’s digital transformation... monitoring to ensure optimal performance Training and Support: Develop and deliver training materials and sessions for end-users...
investment schemes. Through its supervision, the function assesses compliance with prudential requirements stemming from European... within the Asset Management Team and the main responsibilities include: - Leading and monitoring the Asset Management team...
position are:- Regularly monitoring development underway to ensure that it takes place in accordance with permission granted... and Planning Authority, and obtain its approval or, in cases of urgency, the approval of the Director for Compliance...
and transaction reconciliation processes to ensure accuracy and transparency. 5. Compliance & Risk Management: Contribute... monitoring requirements in collaboration with risk management teams Ensure auditability of transactions, logging, and reporting...
management frameworks to ensure resilience and compliance with external regulatory requirements. Ensure full compliance... to financial reporting and compliance obligations. Produce and present monthly, quarterly, and annual financial reports to the...
our compliance responsibilities as a licensed business by continuously reviewing our customers' activity to ensure that we meet..., monitoring and customer interactions related to safer gambling, case management and enhanced due diligence, focusing...
of our Sportsbook and Gaming products are consistent, accurate and of the highest quality. Monitoring and checking websites, ensuring... relationships with key stakeholders such as Marketing, Design, Gaming, Product, Compliance, Business Intelligence, Trading & Tech...
, rules and regulations, the Prospectus or the Articles monitoring Funds' compliance with the investment restrictions...! Job Description As, a Depositary Operation Officers, you will report to the Depositary Operations Manager. Your main responsibilities will be: Cash...
and responsibilities The duties and responsibilities of the position are:- • Regularly monitoring development underway to ensure that it... of urgency, the approval of the Director for Compliance and Enforcement; representing the Directorate at legal hearings...
our compliance responsibilities as a licensed business by continuously reviewing our customers' activity to ensure that we meet..., monitoring and customer interactions related to safer gambling, case management and enhanced due diligence, focusing...
and performance Work with Terraform, Deployment Manager, and CloudFormation for IaC-based deployments Security and Compliance..., ensuring compliance with industry standards and regulatory requirements. This role designs scalable, resilient, and highly...