We are thrilled to offer a German-speaking igaming professional, with a career set on AML / Risk Management, a role... those of the Company. The main objective of your role will be to mitigate the risk of fraudulent activities. The salary offered...
Position Overview A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities... Support, Payments, and Compliance teams, they help mitigate risk while improving fraud detection tools and processes...
JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk... risk management & payment processing procedures · within the RP department to transition smoothly into the new role...
The Risk Analyst will support our Operations team in performing daily monitoring activities to mitigate fraud risks... on product performance, with clear and concrete ways to improve Present portfolio risk and performance analysis to senior...
FULL TIME IL-BELT VALLETTA, MALTA FULL DAY 27 February 2025 Ref: 415113 MQF Level 6 in Risk Management... Level 6 in Risk Management or a related discipline together with two years related work experience. Graduate applicants...
Job Description We're on the lookout for a dynamic and experienced Payments, Risk & Fraud Manager to spearhead... our risk management, fraud detection, and payment operations. This role is crucial in ensuring smooth, secure financial...
, standards and policies. • Experienced in governance procedures, drafting of policies, analysis of controls and risk mitigation... environment. • Experience in IT audit, IT risk and Share Point administration are an asset. Job Purpose...
We are currently assisting one of our clients in hiring a Junior Risk Analyst to join their ever-growing team. The... chosen candidate will be responsible in executing risk assessments, data analysing and providing guidance to subject persons...
Job Description : We are looking for a Risk Officer to join our client's team. Reporting to the Chief Risk Officer..., the selected candidate will be assisting in preparing the ICAAP/ILAAP/BRRD, preparing internal risk reports to the Board...
interaction to be memorable, impactful, and forward-looking. About the Role: As a Risk Operations Manager, you’ll play a key... risk, making sure we stay ahead of challenges while supporting smooth operations across the business. Operating in a fast...
We are looking for a Risk Officer to join our client's team. Reporting to the Chief Risk Officer, the selected... candidate will be assisting in preparing the ICAAP/ILAAP/BRRD, preparing internal risk reports to the Board of Directors of the...
, following our recent MiCA license approval, we are strengthening our second-line risk management function to support... and non-financial risk frameworks, ensuring OKX remains at the forefront of risk excellence as we establish our presence...
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate... business performance and manage risk. Our client base includes many of Malta’s leading businesses and active players...
On behalf of a client operating within the Financial Services Sector, we are seeking a dedicated Risk Analyst... professional to join their team. In this position you will implement and oversee risk management policies and procedures...
GRS Recruitment is excited to announce a fantastic opportunity for a Permanent Governance, Risk and Compliance... exceptional legal services, and they are now seeking an experienced professional to support their Governance, Risk, and Compliance...
We are seeking a highly analytical and detail-oriented Risk Management Assistant to join our team. This role focuses... compliance. The ideal candidate will work closely with cross-functional teams to develop risk management strategies, maintain...
importance of ICT Risk and Cybersecurity remains highly relevant. The Supervisory ICT Risk and Cybersecurity Function forms... Supervisory ICT Risk and Cybersecurity Function provides expert advice on ICT and Cybersecurity matters to other functions...
, collecting, and analyzing data and reports related to risk management; Support the preparation of risk reports and dashboards... for senior management review; Monitor Key Risk Indicators (KRIs) and the Risk Appetite Statement, ensuring that any breaches...
minds around. Currently, we are looking for an ambitious Risk and AntiFraud Team Lead to join our team. This role requires... you can enjoy your special day. As the Risk and Antifraud Team Lead, together with the compliance officer you will play...
will predominantly have the following responsibilities: Monitor and ensure client adherence with risk management requirements and limits... and updating client risk management policies and risk registers; Contribute towards the innovation, development and enhancement...