Compliance and Legal Manager We are looking for an ambitious Compliance and Legal Manager to provide support... · Maintain an effective legal compliance monitoring program and other functions where necessary; · Prepare or Review Quarterly...
About the job Compliance and Legal Manager Compliance and Legal Manager We are looking for an ambitious Compliance... and Legal Manager to provide support to our company and clients. You will be part of a young innovative team of professionals...
Come and join our journey! We are seeking an ambitious and knowledgeable individual to join our Legal and Compliance... to all legal and regulatory compliance affairs pertinent to the online gaming and betting industry. You must be someone who...
Come and join our journey! We are seeking an ambitious and knowledgeable individual to join our Legal and Compliance... to all legal and regulatory compliance affairs pertinent to the online gaming and betting industry. You must be someone who...
with external legal services; Prepare and review quarterly compliance reports for the Chairman and/or Board, ensuring adherence...; Implement and maintain a robust legal compliance monitoring system and adapt as necessary; Review and prepare Quarterly MLRO...
of our continued growth, RSM Malta is expanding its AFC & Compliance Function by recruiting an AFC & Compliance Manager. This role.... Responsibilities: Conduct thorough compliance audits and risk assessments, ensuring adherence to internal policies and external...
and/or English, both written and spoken. Experience in implementing compliance and risk assessment tools. Knowledge of legal...Passionate About Compliance in the Gaming Industry? Are you a Compliance Professional fluent in German and English...
and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures... process carried out by the Enforcement Function, legal review and analysis is required and this might be required at any stage...
and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures... process carried out by the Enforcement Function, legal review and analysis is required and this might be required at any stage...
FULL TIME IL-KALKARA, MALTA FULL DAY 25 February 2025 Ref: 404193 JOB DESCRIPTION – MANAGER LICENSING Department...: Licensing Reports to: Director /Senior Manager-Licensing Main Objectives of the Job: The role of the Manager within the...
with teams such as Compliance, Legal, Security, Finance, Product, and Engineering. This is an exciting opportunity to be part... of Reserves and a commitment to security, transparency, and compliance. With multiple offices globally, we operate...
with leaders from various departments, including marketing, compliance, commercial and legal, to ensure requirements are considered... like you. Because when you join Entain, it’s your game. So let’s win together. Job Description As a Product Manager...
and monetization. Coordinate with engineering, design, legal, compliance, and marketing teams to ensure successful integration... Manager you will ensure that poker experiences at Entain are smoothly integrated into the overall platform, aligning...
for building strong partnerships and driving revenue growth? We're looking for an Affiliate Manager to join our dynamic team... partner. Alignment with internal stakeholders such as Country / Marketing / Brand Managers, BI, Compliance, etc. Ensuring...
and analyze data to identify key usage trends. Efficiently cooperate with almost all internal teams: from Legal, Compliance... Manager to join our Group Account Management team in London! About the job: It’s a great opportunity to work...
A top-tier legal firm with a solid reputation is searching for a Corporate & Tax Manager to provide support to the Head... career prospects and hybrid working, then we look forward to receiving your CV for this Malta based Corporate & Tax Manager...
with industry regulations and security standards Work closely with legal and compliance teams to mitigate risks associated... product development initiatives Take full ownership of your product, serving as a project manager throughout the entire...
, Experience & Education Requirements: Ideally in possession of a Compliance/ Legal related qualification; Ideally... and system rules; Monitor daily AML team tasks ensuring compliance with Customer Acceptance Policy (including retail...
, ensuring that deliverables are met on time and within budget. Work closely with internal teams (Delivery, Product, Legal..., Compliance, Integration, etc) to ensure smooth project flow. * Client Communication & Reporting: Provide regular updates...
; Collaborate closely with key departments such as Risk, Operations, Compliance, and Legal to ensure seamless processing... and alignment with policies; Act as a key component of the Bank's first line of defense, maintaining compliance with Risk and AML...