Risultati della ricerca:

Compliance Advisor

Broadwing
 ...assistance with the drawing up and implementation of remediation plans, ongoing technical and operational assistance to MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments; Assisting in the management and coordination of regulatory... 
Estero
2 giorni fa

Compliance Executive

Broadwing
 ...organisation in accounting, audit, tax, corporate services and business advisory. Job Responsibilities and Duties Report to the Compliance Manager; Providing internal support to the entities within the company in the development of procedures and the application of... 
Estero
2 giorni fa

Compliance Executive

Spoton Connections
 ...Our client is looking for a Compliance Executive and the selected candidate will join the financial crime compliance team who will be provide advisory services in the AML/CFT, GDPR and regulatory compliance field. The position is ideal for ambitious individuals interested... 
Estero
6 giorni fa

Compliance Officer

SRGEurope
 ...SRGEurope has been appointed to recruit an experienced Compliance Officer to join a high profile and fast growing online gaming company in Malta. The purpose of this role is to provide proactive and professional administrative and compliance services.   Responsibilities... 
Estero
20 giorni fa

Compliance Administrator

Spoton Connections
 ...The selected candidate will be reporting directly our clients Head of Compliance/MLRO and will be responsible for general compliance duties and assisting with the ongoing AML/KYC requirements of the company. JOB DETAILS The chosen candidate will be responsible... 
Estero
20 giorni fa

Compliance Officer

Ceek Recruitment Solutions
 ...Job Description We are looking for a  Compliance Officer , to ensure that licensees are crossing the “t”s and dotting the “i”s. If this sounds like your dream job, we at  ceek would love to hear from you. What is expected of you? Ensure that licensees are compliant... 
Estero
20 giorni fa

Compliance Manager

Ceek Recruitment Solutions
 ...We are looking for a Compliance Manager to join one of our client’s Compliance function, operating within the iGaming industry. If you think you can manage the operational running of the function in line with the company’s responsible gaming and data protection procedures... 
Estero
20 giorni fa

Compliance Officer

Quad Consultancy
 ...The Client Our client is an  IGaming operator and is currently recruiting for  Compliance Officer  to join their growing team. Main Duties Leading the regulatory process for new markets Following regulations and regulation updates and implementing them in... 
Estero
20 giorni fa

Compliance Officer

Spoton Connections
 ...Job description: Assist in the general day to day duties in the  compliance department including client onboarding, due diligence and AML checks in line with the client’s customer acceptance policy Vetting client fact finds, ensuring all regulatory requirements... 
Estero
20 giorni fa

Compliance Officer

Triple 3 Group Recruitment
 ...Our client is seeking a Compliance Officer based in their office in Malta. This position requires to have previous experience in iGaming by supporting the regulatory actions in different markets. Responsibilities Implement new/updated regulatory processes in existing... 
Estero
20 giorni fa

Compliance Administrator

Ceek Recruitment Solutions
 ...Job Description Our client is seeking to recruit a Compliance Administrator to assist the authorisations department in the processing of all applications received. What is expected of you?  Carry out document reviews to ensure that all required paperwork has been... 
Estero
20 giorni fa

Compliance Executive

SRGEurope
 ...Compliance Executive | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta   SRGEurope has been appointed to recruit an experienced Compliance Executive to join a high profile and fast growing online gaming company new to in Malta... 
Estero
20 giorni fa