for you to join our team as an English-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer... in a fast-paced, dynamic environment A taste of what you’ll do As an English-speaking Safer Gambling Analyst...
a Senior ESG Analyst to join their high-performing Sustainability Department. This role is perfect for someone with a strategic..., investment jobs and risk evaluation....
Analyst at kwiff you will play a vital role in maintaining the integrity of our gambling services while ensuring the well... a comprehensive programme to comply with applicable regulatory obligations. Key Responsibilities: Analyse risk-scoring reports...
Our client in the Corporate Services Industry is looking for a Compliance Analyst to join their team.... Responsibilities: Supporting in the full customer onboarding process Conducting periodic reviews, risk assessments and screening...
Our client within the Financial Services Industry is looking to recruit a Quality and Compliance Analyst... to join their growing team. Main responsibilities include: Conducting regular compliance checks, risk assessments, and recommending...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) Tasks A taste of what you’ll do Language proficiency: native... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) A taste of what you’ll do Language proficiency: native or fluent... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Swedish-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer... Safer Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Safer Gambling Analyst (Swedish-speaking) Tasks A taste of what you’ll do Language proficiency: native... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
We are seeking a SOC Analyst to join our security team and play a key role in protecting OKX's platform, which serves millions..., scammers, APTs, and Nation-State actors. Threat Intelligence & Risk Assessment: Leverage threat intelligence streams to stay...
and concisely escalating high risk factors and appetite for onboarding and refresh to the 2nd Line Compliance Team. Providing KYC... Requirement guidance to the front office with the support of the Analyst / Senior Analyst. Requirements he ideal candidates...
AML Analyst – Growth Opportunities! Hybrid work model Career Growth Opportunities Performance Bonus... Join this innovative international financial services company specializing in foreign exchange risk management and international payments...
Job Description Finnish-speaking AML Analyst Our client: Our client believes in a flexible working environment... available information to identify suspicious or unusual activity. Compile customer risk assessments based on findings and established...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... information, assessing risk levels, and monitoring ongoing customer activity to detect and report suspicious activities. The CDD...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... information, assessing risk levels, and monitoring ongoing customer activity to detect and report suspicious activities. The CDD...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... information, assessing risk levels, and monitoring ongoing customer activity to detect and report suspicious activities. The CDD...
GRS Recruitment is excited to announce a new opportunity for a Permanent Quality and Compliance Analyst... but not limited to risk assessments to identify any gaps and recommend the necessary corrective actions or best practices to enhance...
, apply! Job Description We are seeking to recruit a Compliance Analyst. About the role Operating within the legal and compliance department, the... Compliance Analyst will be assisting in implementing policies and procedures to ensure compliance with all regulatory...
Manpower Malta are seeking a AML Analyst on behalf of our client. one of Malta's top-tier law firms, with significant... out Client Risk Assessments at on-boarding stage and on an on-going basis; Conduct and analyse client screening...
About the job AML Analyst Manpower Malta are seeking a AML Analyst on behalf of our client. one of Malta's top-tier... on-boarding procedures; Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis; Conduct and analyse...