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Keywords: Regulatory Compliance Specialist, Location: Saint Julian's, Malta Island

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Regulatory Compliance Specialist

landscape. Maintain knowledge within various tools and assist in the analysis of e-gaming regulatory compliance standards... and gambling products Experience with gaming regulations. Regulatory Compliance experience with various European jurisdictions...

Posted Date: 21 Feb 2025

Regulatory Compliance Specialist

landscape. Maintain knowledge within various tools and assist in the analysis of e-gaming regulatory compliance standards... and gambling products Experience with gaming regulations. Regulatory Compliance experience with various European jurisdictions...

Posted Date: 20 Feb 2025

Regulatory Compliance Junior – Exciting industry

Regulatory Compliance Junior – Exciting industry Opportunity to master regulatory oversight Outstanding training... yourself, you will be focusing on wider group projects. You will: Create and update Compliance Policies and Procedures Manage Regulatory...

Company: Accelerate
Posted Date: 08 Feb 2025
Salary: €26000 - 36000 per year

Regulatory Compliance Advisor – Global investments

Regulatory Compliance Advisor – Global investments Join one of the largest consultancy firms in Malta Be a go... and financial markets. You’ll assist with regulatory processes, compliance reviews, and implementation, gaining valuable...

Company: Accelerate
Posted Date: 06 Feb 2025
Salary: €30000 - 40000 per year

Compliance Specialist – International Fund Experts

Compliance Specialist – International Fund Experts Join one of the largest investments & fund consultancy firms... a pivotal role in regulatory processes, conduct in-depth compliance reviews, and oversee the seamless integration of new...

Company: Accelerate
Posted Date: 19 Feb 2025
Salary: €35000 - 45000 per year

Senior Technical Compliance Specialist

Description Position at LeoVegas Group ABOUT THE ROLE As a Senior Technical Compliance Specialist you'll... technical implementation of regulatory compliance requirements Understanding of the Agile methodology and Change management...

Company: LeoVegas
Posted Date: 08 Feb 2025

Governance, Risk and Compliance Specialist

advancements, acting as a point of reference for security assessments and regulatory compliance. Contribute to the development... and regulatory requirements. Prepare and present governance reports (including compliance monitoring reports) to senior management...

Posted Date: 28 Jan 2025

Compliance Specialist

for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... we've been searching for? What We Need From You: In this dynamic role, you will be at the forefront of ensuring compliance...

Company: Neo Group
Posted Date: 08 Jan 2025
Salary: €33000 - 45000 per year

Regulatory Expert– Outstanding Flexibility

Regulatory Compliance Officer– Outstanding Flexibility Hands-on role in a dynamic Gaming innovation role... with regulatory authorities, be a go-to person for any compliance-related matters, and manage expectations. Leverage the highly...

Posted Date: 02 Feb 2025
Salary: €40000 - 60000 per year

Regulatory Expert – Global iGaming Enterprise

and regulatory requirements, manage regulatory filings, and implement updates in compliance frameworks. Conduct annual risk..., oversee product launches, and monitor regulatory developments to maintain compliance. Skills / Experience: Proven...

Posted Date: 26 Jan 2025
Salary: €60000 - 70000 per year

Technical Compliance– Malta’s top iGaming firm

a healthy work-life balance. You Will: Oversee compliance with legal and regulatory requirements, manage regulatory filings..., update compliance frameworks, and conduct regulatory audits Conduct annual risk assessments, develop tailored compliance...

Posted Date: 20 Feb 2025
Salary: €60000 - 70000 per year

Compliance Advisor–Specialized Global Consultancy

with regulatory processes, compliance reviews manage the implementation of new compliance frameworks into existing functions. Enjoy... and getting recognition for individual success. You Will: Monitor and enforce compliance with regulatory requirements...

Company: Accelerate
Posted Date: 14 Feb 2025
Salary: €30000 - 40000 per year

Compliance Expert – Leading venture in Malta

yourself, you will be focusing on wider group projects. You will: Create and update Compliance Policies and Procedures Manage Regulatory...Compliance Expert – Leading venture in Malta Modern offices based in Msida Ownership of all compliance-related...

Company: Accelerate
Posted Date: 06 Feb 2025
Salary: €30000 - 35000 per year

Compliance Officer – Global exposure

with Malta regulatory requirements Taking ownership of further compliance tasks Qualifications / Experience: Experience.... For more opportunities, visit: About Accelerate: Malta’s Specialist Recruitment Consultancy for Accounting, Compliance, Banking, Insurance...

Company: Accelerate
Posted Date: 29 Jan 2025
Salary: €30000 - 35000 per year

Legal and Compliance Manager

to all legal and regulatory compliance affairs pertinent to the online gaming and betting industry. You must be someone who... the highest legal and regulatory compliance standards. In this role your main tasks will be: Compliance: Ensure...

Company: Videoslots
Posted Date: 25 Jan 2025

Legal and Compliance Manager

to all legal and regulatory compliance affairs pertinent to the online gaming and betting industry. You must be someone who... the highest legal and regulatory compliance standards. In this role your main tasks will be: Compliance: Ensure...

Company: Videoslots
Posted Date: 10 Jan 2025

Risk and Payments Specialist

JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk.... · Review documents in compliance with regulations & internal procedures. · Ensure prompt handling of deposits & withdrawals...

Company: People & Co.
Posted Date: 21 Feb 2025
Salary: €1000 per month

Finance Operations & FP&A Specialist

banking relationships and respective KYC requirements Assisting with external audit processes and regulatory compliance...About the role This is a newly created role for a Finance Operations & FP&A Specialist, combining key finance...

Posted Date: 15 Feb 2025

Finance Operations & FP&A Specialist

banking relationships and respective KYC requirements Assisting with external audit processes and regulatory compliance...About the role This is a newly created role for a Finance Operations & FP&A Specialist, combining key finance...

Posted Date: 15 Feb 2025

Corporate Specialist – Dynamic Global Firm

. For more opportunities, visit: About Accelerate: Malta’s Specialist Recruitment Consultancy for Accounting, Compliance, Banking, Insurance...Corporate Specialist – Dynamic Global Firm Established, a global firm with a diverse range of services Modern...

Company: Accelerate
Posted Date: 15 Feb 2025
Salary: €28000 - 35000 per year