Risk Management Analyst Salary: €32,000 to €36,000 About Our Client Our Client is a distinguished institution... within the financial services sector, focusing on comprehensive risk management and strategic financial solutions. Collaborating...
is to manage the KYC, Fraud, Risk and Payment flows across our Sportsbook platform. The Fraud and Risk Analyst role will involve... utilising 3rd party KYC providers, as well as using several detection techniques in-order to identify high risk accounts, detect...
interaction to be memorable, impactful, and forward-looking. About the Role: As a Risk Operations / Trading Analyst... and risk management. Because our platform operates 24/7, this role requires flexibility. Our team works in shifts, including...
Position Overview A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities... to process improvements Reviewing reports on suspicious activity and risk management Maintaining different gaming regulations...
A highly reputable client of ours specialising in the Insurance industry is seeking a Risk Analyst to join their elite..., monitoring and reporting of risk tolerance metrics and thresholds Provide risk management support, as well as second line risk...
in implementing and maintaining effective risk management practices. This role involves assisting in the development, implementation..., and monitoring of the risk management framework to ensure compliance with regulatory requirements and industry best practices. The...
, collecting, and analyzing data and reports related to risk management; Support the preparation of risk reports and dashboards... for senior management review; Monitor Key Risk Indicators (KRIs) and the Risk Appetite Statement, ensuring that any breaches...
Join this innovative international financial services company specializing in foreign exchange risk management and international payments...KYC Analyst – State of the art Environment! Hybrid work model Career Growth Opportunities Performance Bonus...
status of licensees as requested Report financial risk issues to management as needed Develop and maintain processes... Analyst to join one of Malta's most renowned iGaming companies. In this position, you will play a pivotal role in identifying...
prevention and risk management in iGaming. The ideal candidate has experience in chargeback processing, dispute resolution...On behalf of our client we are seeking a Chargeback Analyst with a keen eye for detail and a passion for fraud...
job: Baxter is seeking to recruit a microbiology laboratory analyst who will be responsible to carry out and coordinate all the.... Participate in laboratory stock management and documentation compilation according to current GMP requirements. Perform real time...
Our client is looking for a passionate and dedicated Danish-speaking Responsible Gaming Analyst to join their team.... Tasks Analyse reports to identify potential addictive behaviour, contact players who are at risk and provide support...
, liquidity analysis, and financial risk management. Excellent analytical and problem-solving skills. Strong attention to detail... Treasury Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking...
or multinational environment. Strong understanding of cash management, liquidity analysis, and financial risk management. Excellent... Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking relationships...
Investigation Analyst will ensure that all Level 2 alerts/topics are investigated, timely, while anticipating problems to minimize... any AML-TF (Anti-Money Laundering/Financing Terrorism) risk. He/she must ensure that processes and procedures...
as Investigation Analyst Senior Be the Team Leader's main contact for operational management of the tasks allocated to the team... Investigation Analyst Senior will ensure that all Level 2 alerts/topics are investigated, timely, while anticipating problems...
Our client is seeking a Cyber Security Analyst to ensure the security and resilience of on-premises and cloud IT... security awareness training to staff. Assist in network security management, ensuring secure configurations and best practices...
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... services. Organize and oversee logistics for specialized ESG working groups led by Senior Management, ensuring...
, corporate administration, pensions, trusts, risk and wealth management jobs....Our client within the Financial Services Industry is looking to recruit a Quality and Compliance Analyst...