support and guidance with operational compliance; responsible gaming, AML, EDD, player complaints, regulatory proceedings..., in adherence to frequently changing regulatory requirements Prepare and submit compliance reports to regulatory authorities...
company policies and procedures, in adherence to frequently changing regulatory requirements Prepare and submit compliance... with regulatory authorities, respond to inquiries, facilitate audits, and address compliance concerns Oversee third-party compliance...
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...
with authorization or relocation processes, ensuring regulatory compliance and fostering positive relationships with existing..., Business, Finance or a related field. Minimum of 5 years of experience in regulatory affairs or regulatory compliance. Sound...
and regulations and extensive previous experience in regulatory compliance, investigations and audits; Have excellent critical... Governance, Risk, and Compliance domain, managing medium-risk projects, and delivering client facing business projects. This role...
Services Authority. You will be expected to keep up-to-date with changes in regulatory legislation and guidance. As a Manager...Regulatory Insurance Managers Your key responsibilities We are looking for experienced persons dedicated to the...
, 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...
Compliance and Legal Manager We are looking for an ambitious Compliance and Legal Manager to provide support... for our clients finances and corporate requirements. Responsibilities: · Manage and oversee the Compliance Team · Draft...
About the job Compliance and Legal Manager Compliance and Legal Manager We are looking for an ambitious Compliance... and Legal Manager to provide support to our company and clients. You will be part of a young innovative team of professionals...
to all legal and regulatory compliance affairs pertinent to the online gaming and betting industry. You must be someone who... the highest legal and regulatory compliance standards. In this role your main tasks will be: Compliance: Ensure...
to all legal and regulatory compliance affairs pertinent to the online gaming and betting industry. You must be someone who... the highest legal and regulatory compliance standards. In this role your main tasks will be: Compliance: Ensure...
support and guidance with operational compliance; responsible gaming, AML, EDD, player complaints, regulatory proceedings..., in adherence to frequently changing regulatory requirements Prepare and submit compliance reports to regulatory authorities...
company policies and procedures, in adherence to frequently changing regulatory requirements Prepare and submit compliance... with regulatory authorities, respond to inquiries, facilitate audits, and address compliance concerns Oversee third-party compliance...
and submit compliance reports to regulatory authorities, including changes to gaming systems and procedures. Collaborate... with internal teams and regulatory authorities to manage compliance risks and incident response protocols. Foster a culture...
. Job Responsibilities and Duties Lead and manage the Compliance Team, ensuring effective oversight and performance; Draft, review... with external legal services; Prepare and review quarterly compliance reports for the Chairman and/or Board, ensuring adherence...
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...
day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...Position Overview We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies...
Department reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating, processing... Compliance Team Lead (CMP), you will work in the Change Management Procedures discipline within the Technical Compliance...
a strong leader with expertise in regulatory AML/CFT compliance. Ideal candidates will possess proven team management skills... The Role We're looking for a Manager to lead a team within our Enforcement Section. We require...
opportunities, all while ensuring we are going above and beyond from a Safer Gambling and regulatory perspective. This key... position will work with all departments where customer touchpoints exist, ensuring full compliance with every process...