communicatin skills 2+ years of working with AML / Risk within the igaming industry Knowledgeable about counter-fraud, compliance...We are thrilled to offer a German-speaking igaming professional, with a career set on AML / Risk Management, a role...
An established and fast-growing tech company in the iGaming sector is seeking a Product Compliance Officer... to join their dynamic team as and help ensure their products meet the highest standards of regulatory compliance and quality assurance...
About the job Product Compliance Officer An established and fast-growing tech company in the iGaming sector... is seeking a Product Compliance Officer to join their dynamic team as and help ensure their products meet the highest standards...
Position Overview We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies... across all activities. The Compliance Officer will work closely with the colleagues and other teams on licensing and due diligence projects...
Compliance Officer to join our team in Malta! If you are looking for an exciting challenge, working with great talent...ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market...
We are looking for an experienced Compliance Officer to join our team in Malta! If you are looking for an exciting challenge, working with great talent... growing iGaming market. Having launched its first online brand in 2010, ComeOn Group is running a wide range of exciting...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional...Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just...
? Then now is your chance - because we are looking for a German-speaking AML Compliance Manager (m/f/d) to join our team in Malta.... Job Description Do you have experience in money laundering prevention, compliance or risk management? Do you have strong analytical skills, an eye for the...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional...Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just...
our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play... and compliance standards within the iGaming and financial sectors. Leadership & Strategy: Exceptional leadership and people...
Our client a Fintech-based consultancy firm seeks a Customer Support Officer to join their team. Responsibilities... on customers and request the relevant KYC documents in compliance with regulatory governing bodies. Analyse and verify KYC...
our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play... regulations and compliance standards within the iGaming and financial sectors. Leadership & Strategy: Exceptional leadership...
. As an integral part of the Evoke group compliance framework, we collaborate with different teams and leverage our collective... expertise to uphold the organisation's anti-money laundering programs, policies, and operations, ensuring compliance...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team.... Consistently uphold KYC/CDD compliance standards. Partner with the Compliance & Legal teams to: Serve as the main point...
. Recruitment Compliance and Data Management Maintain recruitment compliance and accuracy by keeping all documentation... our Information Security Officer to ensure our reference data is up to date at all times. Previous experience in a Recruitment...
Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts... compliance professional with a deep understanding of iGaming-specific AML risks, player behavior, transaction monitoring...
you can enjoy your special day. As the Risk and Antifraud Team Lead, together with the compliance officer you will play... occupying a remarkable place in marketing, gaming, and financial segments of the iGaming industry. Our products are successfully...