a culture of compliance across the company, they proactively design and manage their operations based on mandatory requirements... and compliance with regulatory compliance with regards to Responsible Gaming for the German market. As a secondary objective...
Analyst to join them at the start of 2025 for a 1-year fixed term contract. The right applicant for this role has previous... Compliance Officers + Head of Compliance Apply with your CV in English and please note that this role is suitable...
GRS Recruitment is excited to announce a new opportunity for a Permanent Quality and Compliance Analyst... where your expertise in compliance and quality assurance will play a crucial role in ensuring the highest standards of service delivery...
best & modern practices, and continuous development. We are currently looking for a Product Compliance Analyst who will support... Compliance team and take a very important role in the mission of ensuring that our products are compliant for all the...
motivated Compliance Analyst for their Malta office. As the Compliance Analyst will conduct periodic compliance quality checks... and monitoring, review and ensure compliance with local and international regulatory requirements and provide compliance guidance...
compliance of the payments market with relevant legislations. • Co-ordinate with internal and external stakeholders on the... drafting, transposition, implementation and compliance of relevant EU legislations. • Manage complaints received by payment...
Position Overview A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities... verification, approve withdrawals, handle chargebacks, and ensure compliance with gaming regulations. Working closely with Customer...
Job Description Our client, MSC Malta Seafarers Co. Ltd, is seeking a Financial Analyst to join their Financial... with the technical accounting team to ensure compliance with IFRS (mainly IFRS16). Provide insights into contractual...
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... level of English, both spoken and written To have keen interest in the psychology of addiction, regulatory and compliance...
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..., regulatory and compliance knowledge Ability to listen effectively and understand others, empathy Willingness to learn...
for you to join our team as a Safer Gambling Analyst (Swedish-speaking) Tasks A taste of what you’ll do Language proficiency: native..., regulatory and compliance knowledge Ability to listen effectively and understand others, empathy Willingness to learn...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) Tasks A taste of what you’ll do Language proficiency: native..., regulatory and compliance knowledge Ability to listen effectively and understand others, empathy Willingness to learn...
Job Description Finnish-speaking AML Analyst Our client: Our client believes in a flexible working environment... business from being subject to regulatory compliance issues from governing bodies. Within this team, your target is to support...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... customers to ensure compliance with regulatory requirements and internal policies. This role involves verifying customer...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... customers to ensure compliance with regulatory requirements and internal policies. This role involves verifying customer...
. Collabroarte with Compliance and Finance Teams to acheive results. Skills / Experience: 2+ years of experience in a BI Analyst..., Data Analyst, Compliance Analyst or similar role. Background in managing data quality and developing business insights...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... customers to ensure compliance with regulatory requirements and internal policies. This role involves verifying customer...
in a BI Analyst, Data Analyst, Compliance Analyst, or similar data-driven role ideally within an iGaming environment...The ideal candidate We are seeking a skilled and detail-oriented Business Intelligence (BI) Analyst...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... customers to ensure compliance with regulatory requirements and internal policies. This role involves verifying customer...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... customers to ensure compliance with regulatory requirements and internal policies. This role involves verifying customer...