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...
If you are a passionate compliance professional with significant experience from working with AML / Compliance / Risk... Risk assessment of existing and new players Assisting in carrying out Enhanced Due Diligence (EDD) Monitor players...
risk management, we invite you to join us at Ballinger as our Risk Officer in Malta. Together, we will continue to grow... of our Group? Ballinger Group in Europe is seeking a skilled Risk Officer to join our team. As the Risk Officer, you will oversee...
will be considered for the position of Operational Risk Officer. • A Master’s degree in Risk Management or a related discipline...: • Reporting to the Principal Operational Risk Officer (PORO)/Manager, this position has an integral role in the implementation...
, 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...
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...
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...
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...
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...
risk reports to senior management and relevant committees and provide remediation guidance. Act as the Risk Officer...GRS Recruitment is excited to announce a fantastic opportunity for a Permanent Governance, Risk and Compliance...
you can enjoy your special day. As the Risk and Antifraud Team Lead, together with the compliance officer you will play... minds around. Currently, we are looking for an ambitious Risk and AntiFraud Team Lead to join our team. This role requires...
) Assist the Information Security Officer (ISO) with assigned tasks Review and update policies as needed Assist the Risk...A leading financial institution is looking for a Risk Analyst to join their team in Malta. This is an entry-level role...
Speaking Loan Officer, you will be responsible for processing loan applications, making informed credit decisions, and driving... approvals or declines based on company policies, risk management standards, and compliance guidelines. Drive sales...
within the budgetary control systems employed by the Bank. • To be responsible for the Risk Management Process in the area... Experience(months) PUBLIC RELATIONS OFFICER (PRO) 48 Driving Licences No Driving Licenses...
Job Description : We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT... diligence checks, risk assessments and ensure adherence to AML/CFT requirements on an ongoing basis. Support Senior...
We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT Our client is a fully..., and gaming, and is located in Naxxar. DUTIES AND RESPONSIBILITIES Client Onboarding: conducting due diligence checks, risk...
Officer, you’ll play a key role in helping customers access the financial solutions they need while delivering an exceptional... informed decisions on loan approvals or declines based on company policies, risk management standards, and compliance...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank... Crime Plan. Assist in the development, review, and enhancement of key AML framework documents, including Business Risk...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team... activities are maintained. Evaluate and approve the onboarding process & enhanced due diligence (EDD) for high-risk clients...
A prominent company in the industry is looking for a Data Protection Officer to provide guidance on privacy-related.... Reporting to the Board of Directors and the Head of Privacy, the Data Protection Officer will evaluate agreements from a data...