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...
Join this innovative international financial services company specializing in foreign exchange risk management and international payments...AML Analyst – Growth Opportunities! Hybrid work model Career Growth Opportunities Performance Bonus...
in customer due diligence and risk management. Develop and deliver training programs on CDD and AML/CTF topics to employees... for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing...
in customer due diligence and risk management. Develop and deliver training programs on CDD and AML/CTF topics to employees... for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing...
in customer due diligence and risk management. Develop and deliver training programs on CDD and AML/CTF topics to employees... for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing...
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...
Legal Officer Assist in the Risk Management framework Assist in the implementation and maintenance of Group Policies..., apply! Job Description We are seeking to recruit a Compliance Analyst. About the role Operating within the legal and compliance department, the...
Our client is seeking to recruit for a Senior Compliance Analyst to assist in day-to-day compliance matters of the firm... to AML consultants and MLRO. Carrying out customer risk assessments. Liaising with AML software providers. Assisting...
is also responsible for the development and implementation of the MFSA FinTech Strategy and Regulatory Sandbox. The Role As an Analyst... assessments of licence holders covering regulatory and AML/FT compliance and ICT risk; Engage and address any regulatory issues...
Strategies: Create policies to protect people, assets, and sensitive data. Risk Management: Conduct risk assessments...Our client, well-establsiehd in the IT Industry is loking for a skilled Information Security Analyst or Senior Analyst...
Our client who aids and advise to Gaming companies is searching for an Analyst to join their Authorisations team... in Malta. As an Analyst within the Authorisations Department, you will be responsible for the reviewing and processing...
closely with the Financial Promotion and Risk Assessment team, tasked with analysing emerging risks and trends in the... industry; Undertake any other tasks as delegated by senior management in line with the exigencies of the Conduct Supervisory...
officers, risk officers; Reviewing and analysing the regular offsite reporting of authorised persons, including annual... on the outcome of such assignments as may be appropriate; and Undertake any other tasks as delegated by senior management...
Providers, namely directors, compliance officers, money laundering reporting officers, risk officers; Reviewing the regular off... any other tasks as delegated by senior management in line with the exigencies of the Function. About You You have a solid...
and/or business analyst contributing to product vision, roadmap management, feature prioritisation and other strategic GTM initiatives... your backlog effective and groomed, and your acceptance criteria well defined; Highlighting and balancing risk and reward...
remediation processes ●Support regional AML Compliance on ad hoc AML risk control projects and management reporting ●Liaise... customer ●Conduct enhanced due diligence for high risk clients ●Monitor for sanctions, negative media and PEPs, and ensure...