to achieving excellence. Responsibilities: Organizing and maintaining the companys legal files and databases, ensuring... to ensure timely and efficient execution. Editing, updating, and maintaining legal templates to ensure compliance with current...
that all casino operations comply with the relevant licensing, legal, and regulatory requirements in multiple jurisdictions. Work... with legal and compliance teams to maintain adherence to gambling regulations. Collaborate with internal departments...
, etc.). Regulatory & Compliance Oversight: Work closely with the Compliance and Legal teams to ensure all technology solutions comply...
service Maintaining uniform up-keep Making sure that health, safety, and legal requirements are followed throughout the...
and compliance with local legal requirements; Developing, updating, and implementing local HR policies that align with both Maltese...
is a Recruitment Consultancy company focusing on finding the best-talented high-calibre candidates in the Legal & Finance market... Become an expert on the finance and legal markets Put your telecommunications skills to use Earn limitless commissions for every...
to customer service Maintaining uniform up-keep Making sure that health, safety, and legal requirements are followed throughout...
and compliance with local legal requirements; Developing, updating, and implementing local HR policies that align with both Maltese...
and/or English, both written and spoken. Experience in implementing compliance and risk assessment tools. Knowledge of legal...
would be preferred Diploma or other renowned education within AML/Risk/Legal Previous experience in a similar role within the igaming...
of contact for employees in assisting them with the application process. Maintains close liaison with the Bank’s Notary, Legal...
, etc.). Regulatory & Compliance Oversight: Work closely with the Compliance and Legal teams to ensure all technology solutions comply...
matters during seminars and events organised by the FIAU and other bodies, and collaborating with the Legal Section of the...
, Legal, and Risk teams to ensure a coordinated approach to customer due diligence. Communicate effectively with customers...
, Legal, and Risk teams to ensure a coordinated approach to customer due diligence. Communicate effectively with customers...
to prepare cocktails Plan and present bar menu Check customers’ identification and confirm it meets legal drinking age Restock...
, Legal, and Risk teams to ensure a coordinated approach to customer due diligence. Communicate effectively with customers...
, Legal, and Risk teams to ensure a coordinated approach to customer due diligence. Communicate effectively with customers...
busy legal team. We’ve got a growing squad of specialists, and we make the work fun. Sound good? Maybe there’s a spot...
and Reporting: Prepare loan schedules for each loan and legal entity. Conduct monthly documented analytical reviews to verify...