Our client, a leading online casino platform, is seeking a Danish-Speaking Responsible Gaming (RG) Analyst..., offering a salary of €28K + a 10% bonus. Role & Responsibilities Contact at-risk players via phone or email to provide...
& Responsibilities Work closely with AML/Risk/Compliance team members Act as the primary contact for Responsible Gaming inquiries... on player activities after Responsible Gaming interactions Develop and refine Responsible Gaming procedures Assist AML & Risk...
Analyst to join them at the start of 2025 for a 1-year fixed term contract. The right applicant for this role has previous.... Role & Responsibilities Perform risk assessment of players throughout their customer journey Evaluate and identify...
The Risk Analyst will support our Operations team in performing daily monitoring activities to mitigate fraud risks... and a candidate who’s applying for the Risk Analyst Role will go through the following steps: We review applications to screen...
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...
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...
A leading financial institution is looking for a Risk Analyst to join their team in Malta. This is an entry-level role... and are looking for a great opportunity, then GRS look forward to receiving your CV for this Malta based Risk Analyst role. MAIN DUTIES...
, 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...
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...
, we’d love for you to join our team as a Tactical Planning Analyst. A taste of what you’ll do Creating and maintaining... escalated issues and ad-hoc requests Reporting to the Workforce Planning Manager, the Tactical Planning Analyst will play...
for you to join our team as a Swedish-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer... Safer Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) Tasks A taste of what you’ll do Language proficiency: native... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Safer Gambling Analyst (Swedish-speaking) Tasks A taste of what you’ll do Language proficiency: native... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) A taste of what you’ll do Language proficiency: native or fluent... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
published by the EU Commission and or ECB on Euro-denominated Bond Markets, on a daily basis. • As a Senior Research Analyst... secondary market dealing of Bills and Bonds and to update the Operational Risk Management Office accordingly. • To assist...
We are seeking a SOC Analyst to join our security team and play a key role in protecting OKX's platform, which serves millions..., scammers, APTs, and Nation-State actors. Threat Intelligence & Risk Assessment: Leverage threat intelligence streams to stay...
Job Description Finnish-speaking AML Analyst Our client: Our client believes in a flexible working environment... available information to identify suspicious or unusual activity. Compile customer risk assessments based on findings and established...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... information, assessing risk levels, and monitoring ongoing customer activity to detect and report suspicious activities. The CDD...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... information, assessing risk levels, and monitoring ongoing customer activity to detect and report suspicious activities. The CDD...
for you. About the role... The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence on new and existing... information, assessing risk levels, and monitoring ongoing customer activity to detect and report suspicious activities. The CDD...