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...
, and manage clients' agreements with third-party entities; Oversee operational legal matters, including coordinating... with external legal services; Prepare and review quarterly compliance reports for the Chairman and/or Board, ensuring adherence...
for a Junior Legal Counsel specializing in Compliance & Regulatory matters. In this role, you will be an integral part of our legal... for a motivated individual eager to expand their legal expertise in a fast-paced industry. Your responsibilities will include...
in a business, legal or compliance discipline; Have an in-depth knowledge of AML, GDPR or other compliance related laws...
. Partner with the internal legal team to ensure compliance with HR-related regulations, including GDPR and employment law...
to interpret complex legal and regulatory documents; Highly organised, knows how to prioritise tasks and able to meet tight...
Management of Emergency Situations 2 Rights, responsabilities and medico-legal aspects Social, behavioural and ethical...
assessments of regulated business, liaising with the legal team to assess licencing requirements Reviewing the adequacy of the...
policies, GDPR, and employment law in collaboration with the internal legal team. Contribute to change management initiatives...
Malta’s largest legal firm is looking for a Junior Lawyer (Immigration) to strengthen their legal team in Malta. The... clients on legal, tax and immigration matters and writing legal content for Firm’s internal and external platforms, together...
, including performing investigations of discrepancies Liaising with Account Management, Business Intelligence and legal team...
guidelines and legal requirements. Identify and escalate policy violations and fraudulent activities. Provide feedback...
guidelines and legal requirements. Identify and escalate policy violations and fraudulent activities. Provide feedback...
guidelines and legal requirements. Identify and escalate policy violations and fraudulent activities. Provide feedback...
guidelines and legal requirements. Identify and escalate policy violations and fraudulent activities. Provide feedback...
A leading legal firm is looking for a Maltese speaking Receptionist & Office Administrator to assist the Operations...
guidelines and legal requirements. Identify and escalate policy violations and fraudulent activities. Provide feedback...
for all legal entities. Also, ensuring proper authorisation is in place prior to the payment of bonuses. Allocation key and CAPEX..., establishing financial guide, etc. Audit: Assisting in the yearly audit of the legal entity including coordination of audit...
As an German-speaking Social Media Content Reviewer, you will manage and ensure compliance with online legal processes... and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online...
A leading legal firm is looking for a Corporate & Trust Executive to be responsible for a portfolio of clients...