Degree in Law, Finance, Business Administration, or a related field Qualification in igaming AML / CFT / Risk / Compliance... opportunity to join an international Sportsbook operator with their Customer Operations Office being based in Malta...
Fantastic opportunity to join an international Sportsbook operator with their Customer Operations Office being based... & Responsibilities Provide comprehensive support and guidance with operational compliance; responsible gaming, AML, EDD, player...
We are looking for a Risk & AML Operations Manager to join our team in Malta. The Role The Risk & AML Operations..., the Risk & AML Operations Manager oversees day-to-day operations and quality assurance checks to maintain high standards...
We are looking for a Risk & AML Operations Manager to join our team in Malta. The Role The Risk & AML Operations..., the Risk & AML Operations Manager oversees day-to-day operations and quality assurance checks to maintain high standards...
) or equivalent as required; Maintain knowledge of all AML regulations, Fraud trends and best practices that may enhance operations... for compliance, AML and business risk, and implement solutions to address and mitigate such risks Possess a high moral character...
programmes. About the Job As an Operational, Regulatory and Market Risk Assistant Manager, you will work closely... with the Team Leads responsible for Operational Risk and Market and Regulatory Risk as well as the Head of Department for Non...
and Payments Manager and Operations Manager to ensure that it runs its operations according to the mandatory requirements...JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk...
identity verification and document authentication. Assist line manager and/or Head of Operations with special projects...As a Risk, Payments and Fraud Agent you will be responsible for making sure that payment requests, both in and out...
, 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...
Description Position at LeoVegas Group ABOUT THE ROLE As a Compliance Manager you will join a team of compliance... regular audits, and monitoring operations to mitigate risks associated with legal and regulatory compliance...
Enhanced CDD (EDD) process on high-risk customers, monitoring transactions and managing alerts related to AML/CFT discussing... of AML, CFT, CDD and CRA maintaining a strong control environment in which compliance and risk control are key performance...
efficiency. Requirements: 4+ years in risk, fraud, or payment operations within iGaming. Strong knowledge of AML, KYC...Our client, a leading company in the iGaming industry, is seeking a Payments, Risk & Fraud Manager to oversee fraud...
Senior Internal Audit Manager Salary: €55,000 to €60,000 About Our Client Our Client is a prominent financial... Islands, offering highly personalised services. Role Overview The Senior Internal Audit Manager plays a pivotal role...
As we continue to expand our business, we are seeking a highly motivated and experienced Compliance Manager... to join our team. The Compliance Manager will be responsible for ensuring that the company operates in full compliance...
including AML and compliance, finance, trading, technology, operations, etc. Working knowledge of cryptocurrency exchange... team as an Internal Audit Senior Manager, based in Malta. In this critical role, you will provide expert guidance...
Degree in Law, Finance, Business Administration, or a related field Qualification in igaming AML / CFT / Risk / Compliance... opportunity to join an international Sportsbook operator with their Customer Operations Office being based in Malta...
Fantastic opportunity to join an international Sportsbook operator with their Customer Operations Office being based... & Responsibilities Provide comprehensive support and guidance with operational compliance; responsible gaming, AML, EDD, player...
across various areas, including IT, finance, operations, AML, and compliance. Proven experience in managing audit engagements, small... from a third line of defense perspective. Assist in the development and execution of risk-based internal audit plans. Help...
across various areas, including IT, finance, operations, AML, and compliance. Proven experience in managing audit engagements, small... from a third line of defense perspective. Assist in the development and execution of risk-based internal audit plans. Help...
and recommend customer proposals while adhering to the Bank's credit policies, risk appetite, and AML requirements; Deliver...; Collaborate closely with key departments such as Risk, Operations, Compliance, and Legal to ensure seamless processing...