Join Novibet as AML Compliance Officer and Drive Global Growth! Are you ready to take on a key role in a dynamic..., innovation, and personal growth. What We are looking for As an AML Compliance Officer, you will play a critical role in...
We seek to employ a Compliance and Due Diligence Officer who will join our Compliance Function and add value to the... on experience in Due Diligence and/or regulatory compliance Solid knowledge of the AML/KYC framework and KYC/KYB related databases...
, apply today! As a Junior Compliance Officer, your tasks will include: Ensure the company's compliance with regulatory obligations, including... Compliance Officer position you should have: Bachelor's degree in Law or/and Business Administration. Master's degree...
and report any cases of non-compliance to the appropriate individual/department (e.g. Risk, AML, Operations, HR, etc.) Identify... from enthusiastic, and hard-working individuals to join our Sofia office in the position of Chief Operations Officer (COO). Short...
across different departments, including SRE, Product, Sales, Compliance, AML and Operations Research, and develop new products poised... context of its compliance with the Regulation on Personal Data Protection (EU) 2016/679 (articles 13 and 14), EVERYPAY...
. How you will contribute to EveryPay's vision As the Deputy Money Laundering Reporting Officer, you will support compliance with anti-money... training on AML/CTF matters, best practices, and emerging risks to instill and enhance a culture of compliance Support the...
SRE, Product, Sales, Compliance, AML and Operations Research, and develop new products poised to help marketplaces... context of its compliance with the Regulation on Personal Data Protection (EU) 2016/679 (articles 13 and 14), EVERYPAY...