monitoring and audits Conduct Due Diligence and Risk Assessments on players and third parties Education, Skills & Experience... Degree in Law, Finance, Business Administration, or a related field Qualification in igaming AML / CFT / Risk / Compliance...
programs through monitoring and audits Conduct Due Diligence and Risk Assessments on players and third parties Education... / CFT / Risk / Compliance 2+ years experience within igaming compliance Experience in compliance for the regulated German...
Manager will facilitate daily treasury operations, provide accurate cash reporting, and assists with bank structure management... and some risk management activities. Produce reports to support in the forecasting of cash needs for the business and assists...
. We are looking for a proactive and experienced individual to join our team as Senior Risk Manager. This is a key role within the Malta Risk team..., working closely with a broad range of stakeholders on varied aspects of risk management. The role reports to the country Chief...
. We are looking for a proactive and experienced individual to join our team as Senior Risk Manager. This is a key role within the Malta Risk team..., working closely with a broad range of stakeholders on varied aspects of risk management. The role reports to the country Chief...
We are looking for a Risk & AML Operations Manager to join our team in Malta. The Role The Risk & AML Operations... Manager plays a key role in leading both the Risk and AML teams, combining people management with operational oversight...
We are looking for a Risk & AML Operations Manager to join our team in Malta. The Role The Risk & AML Operations... Manager plays a key role in leading both the Risk and AML teams, combining people management with operational oversight...
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...
Our client is a leading financial services provider operating in the Insurance sector and is seeking a Risk Manager... to lead the risk management function, ensuring compliance to regulatory and industry standards and mitigating existing...
an Operational Risk Manager to join their team. The successful candidate will be working closely with the CRO. Responsibilities...: Develop and implement the operational risk management framework. Review the operational risk policies and procedures...
, following our recent MiCA license approval, we are strengthening our second-line risk management function to support... our next phase of growth in an evolving regulatory landscape. We are seeking a Senior Manager to shape and scale our financial...
for a Risk & Fraud Manager to join their team in Malta. Responsibilities: Develop, implement, and maintain risk mitigation... strategies to minimize fraud, money laundering, and other financial crimes. Conduct risk assessments and provide recommendations...
JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk... and Payments Manager and Operations Manager to ensure that it runs its operations according to the mandatory requirements...
The Risk Team Leader is responsible for overseeing a team of specialized agents dedicated to identifying and preventing... Supervise and support a team of specialized agents focused on mitigating risk and preventing bonus abuse. Oversee daily team...
The Risk Team Leader is responsible for overseeing a team of specialized agents dedicated to identifying and preventing...: Supervise and support a team of specialized agents focused on mitigating risk and preventing bonus abuse Oversee daily team...
As a Risk, Payments and Fraud Agent you will be responsible for making sure that payment requests, both in and out... transactions to identify fraudulent activity or abuse Review risk alerts related to customer account activity Perform detailed...
As a Risk, Payments and Fraud Agent you will be responsible for making sure that payment requests, both in and out... and payment transactions to identify fraudulent activity or abuse. Review risk alerts related to customer account activity...
you, will be responsible for supporting the Business Risk Manager in implementing and maintaining effective risk management practices... and disaster recovery plans. Collaborate with the Business Risk Manager to provide guidance and training to the Board of Directors...
Risk Executive The Risk Executive at Finductive plays a crucial role in supporting the Business Risk Manager.... Collaborate with the Business Risk Manager to provide guidance and training to the Board of Directors, senior management...
of the Risk Management team, working closely with the Risk Manager to oversee and manage credit, liquidity, and market risks...Risk Management Analyst Salary: €32,000 to €36,000 About Our Client Our Client is a distinguished institution...