of the Chief Strategy Officer and/or the Head of Sustainability. Salary package will be allocated according..., investment jobs and risk evaluation....
Reporting to the Chief Information Officer, the IT Team Lead will be responsible for managing the IT team..., creating procedures to improve workflow and other technical documentation (Knowledgebase) Ensuring the risk assessment...
for the Chief Compliance Officer. Monitor and review the Group's System of Governance and risk carriers. Continuously... load The selected candidate will be reporting to the Chief Compliance Officer and will be responsible for developing...
Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts.../CTF matters, overseeing player activity monitoring, risk assessments, regulatory reporting, and internal compliance...
Stakeholders Reporting line: Chief Commercial Officer KPIs Execution of the SDI market entry plan meeting specified... targets, including sales & margin targets Managing wholesale partner risk assessments in line with company targets. Brands...
Legal Officer Assist in the Risk Management framework Assist in the implementation and maintenance of Group Policies...
regarding commercial agreements with clients. Key Stakeholders Reporting line: Chief Commercial Officer KPIs... risk assessments in line with company targets. Brands contractual obligations adhered to. Core competencies, knowledge...
, investment, or financial services sector. An understanding of the role of the compliance officer, the compliance program..., trusts, risk and wealth management jobs....
overall compliance culture at the company. We are a team of risk minded problem solvers, who advise the business on the... OEM Head of Compliance / Money Laundering Reporting Officer (MLRO), in fulfilling their regulatory obligations (e.g. AML...
diligence (EDD) for high-risk clients. Consistently uphold KYC/CDD compliance standards. Partner with the Compliance & Legal... Officer (MLRO). Demonstrated expertise in collaborating with Offshore Jurisdictions and Regulators. In-depth knowledge...
GRADE: Senior Officer The FIAU is seeking to recruit a Senior Systems Engineer to join the Network & Security Team... and procedures related to IT security, IT Risk and Business Continuity and Disaster Recovery Plan. Carry out any other related...
in the Technical Setup in terms of new games/live studio facilities) Conducting risk assessments of assigned applications... Officer. CANDIDATE PROFILE In possession of a Degree (MQF Level 6) majoring in Business, Management, Finance or equivalent...
internally Keeping abreast with the local Jurisdiction and assisting the Risk Compliance Officer with any adhoc tasks and duties..., compliance, corporate administration, pensions, trusts, risk and wealth management jobs....
. Reporting directly to the Chief HR & Risk Officer, the successful candidate will play a pivotal role in supporting the HR...