GRS Recruitment is excited to announce a new opportunity for a Permanent Head of Risk Advisory with a prominent... in the financial sector and is now seeking an experienced professional to lead their risk advisory team. The...
A leading financial institution is looking for a Risk Analyst to join their team in Malta. This is an entry-level role... which grants substantial exposure to many dimensions of risk management, a specific focus on operational risk management...
monitoring and audits Conduct Due Diligence and Risk Assessments on players and third parties Education, Skills & Experience... Degree in Law, Finance, Business Administration, or a related field Qualification in igaming AML / CFT / Risk / Compliance...
skills; Open to learn and to be exposed to the various streams of business, financial and risk advisory; At RSM, The...
monitoring and audits Conduct Due Diligence and Risk Assessments on players and third parties Education, Skills & Experience... Degree in Law, Finance, Business Administration, or a related field Qualification in igaming AML / CFT / Risk / Compliance...
at all touchpoints Liaise with internal teams (Risk Operations, Payments, Compliance, Marketing, etc.) to efficiently resolve customer...
. Conduct regular Health & Safety (H&S) Risk Assessments and inspections across the site, to identify gaps and improvement...
compliance with all operational risk controls and in accordance with company policies and standards. Ensures safety and security... and other equipment / personnel-initiated security and safety events to minimise risk, loss and/or injury to staff and assets...
programs through monitoring and audits Conduct Due Diligence and Risk Assessments on players and third parties Education... / CFT / Risk / Compliance 2+ years experience within igaming compliance Experience in compliance for the regulated German...
programs through monitoring and audits Conduct Due Diligence and Risk Assessments on players and third parties Education... / CFT / Risk / Compliance 2+ years experience within igaming compliance Experience in compliance for the regulated German...
and mitigate potential safety hazards; Develop and implement risk management strategies to proactively address identified safety... response plans, focusing on proactive risk prevention; Extensive experience in designing and delivering safety training...
software, and risk management tools. Support Bloomberg, Reuters, and other financial market data systems to ensure seamless... closely with these teams to ensure timely resolution. Work closely with compliance and risk management teams to ensure...
, and handle operational legal topics. You will ensure compliance with various regulations, manage risk assessments, and act as the...
development of initiatives to incorporate and embed an appropriate Conduct Risk culture and controls within a commercial operating...
Our client, a leading company in the iGaming industry, is seeking a Payments, Risk & Fraud Manager to oversee fraud... detection, risk management, and payment operations. This hybrid role offers great flexibility and the opportunity to lead a high...
in external audit planning, risk and control identification and performing, reviewing and directing external audit testing...
approvals or declines based on company policies, risk management standards, and compliance guidelines. Drive sales... satisfaction and build trust. Follow all regulatory guidelines, risk policies, and company procedures to minimize operational...
an important role in ensuring operational efficiency across Customer Services, Payments & Risk, and Responsible Gaming teams...
with customers via online chat, email, and telephone. Assess, troubleshoot and resolve or escalate issues KYC checks Assess risk...
, update compliance frameworks, and conduct regulatory audits Conduct annual risk assessments, develop tailored compliance...