and prepare Quarterly MLRO Reports for submission to the Chairman and/or Board Complete and update the annual Risk Evaluation... Questionnaire (REQ) Conduct regular Business Risk Assessments of the company and update them as necessary Maintain risk management...
. Provide audit and attestation services, demonstrating the value of risk management above and beyond the regulatory... and offer solutions in the areas of IT Risk. Participate in go to market, create proposals and respond to RFPs, client orals...
COMPLEXITY AND CREATIVITY Strong critical thinking with the ability to formulate action plans to mitigate risk/issues...
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...
portfolio such that all client needs are dealt with in a timely manner Coach staff in dealing with complex and risk areas...
and mitigate potential safety hazards; Develop and implement risk management strategies to proactively address identified safety... response plans, focusing on proactive risk prevention; Extensive experience in designing and delivering safety training...
and mitigate potential safety hazards; Develop and implement risk management strategies to proactively address identified safety... response plans, focusing on proactive risk prevention; Extensive experience in designing and delivering safety training...
, a successful sports betting brand in Malta! The role encompasses developing and implementing policies and procedures, conducting risk... for regulatory compliance and ensure adherence to data protection regulations. Conduct due diligence, risk assessments, and provide...
for the Chief Compliance Officer. Monitor and review the Group's System of Governance and risk carriers. Continuously...
Projects and sampling of cases; Assist with the risk assessment of outsourcing arrangements and ICT third parties; Provide... for compliance, AML and business risk, and implement solutions to address and mitigate such risks Possess a high moral character...
from a third line of defense perspective. Assist in the development and execution of risk-based internal audit plans. Help..., and risk areas. Map out the processes under review and assess the effectiveness of internal controls. Prepare audit programs...
from a third line of defense perspective. Assist in the development and execution of risk-based internal audit plans. Help..., and risk areas. Map out the processes under review and assess the effectiveness of internal controls. Prepare audit programs...
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...
and Implement process improvements/system enhancements across the Transfer Agency team; Monitor operational risk across the... Business and assist with the enhancement of the existing operational risk framework; Assist in building out and training the...
Reports for submission to the Chairman and/or Board; Complete and update the annual Risk Evaluation Questionnaire (REQ...); Conduct regular Business Risk Assessments of the company and update them as necessary; Maintain risk management policies...
Risk ManagementYou can have guts, but not glory, if you don’t back your trading moves with proper management practices.... That’s why we treat risk management with the utmost seriousness. The Role You will be responsible for : Developing and executing...
Risk ManagementYou can have guts, but not glory, if you don’t back your trading moves with proper management practices.... That’s why we treat risk management with the utmost seriousness … The Role You will be responsible for : Working closely with the...
risk. Foster a customer-first culture and focus on delivering quality exceeds customer expectations while managing the...
delivery; Monitor project progress and provide regular status updates to stakeholders; Manage risk assessment and mitigation...