JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk... and Payments Manager and Operations Manager to ensure that it runs its operations according to the mandatory requirements...
issues. They are currently seeking a Configuration Specialist to join their dynamic team in Malta. In this role... with PaymentIQ, specifically in configuration and optimization. Familiarity with core payment processing and risk management tools...
and Payments Specialist’s duties in case of emergency situations; Attending organisational training conferences to enhance team...Our Fraud and Payments Team is looking for new talent to join us on our journey! 🚀 Working at our company means...
and Payments Specialist's duties in case of emergency situations; Attending organisational training conferences to enhance team...Our Fraud and Payments Team is looking for new talent to join us on our journey! 🚀 Working at our company means...
, update compliance frameworks, and conduct regulatory audits Conduct annual risk assessments, develop tailored compliance... to discuss this or other opportunities, please feel free to contact me. For more opportunities, visit: About Accelerate: Malta’s Specialist Recruitment...
(Risk, Payments, or Customer Support) Finnish and English language proficiency required. Ability to work independently... available information to identify suspicious or unusual activity. Compile customer risk assessments based on findings and established...
action. Requirements The type of profile: 1+ years of experience in a similar working environment (Risk, Payments... or unusual activity. Compile customer risk assessments based on findings and established procedures. Request Source of Wealth...
crime prevention. Work closely with Fraud, Risk, Payments, and VIP teams to enhance player protection strategies. Advise.../CTF matters, overseeing player activity monitoring, risk assessments, regulatory reporting, and internal compliance...
to legal and regulatory requirements, and manage regulatory filings. Conduct annual risk evaluations, develop tailored.... For more opportunities, visit: About Accelerate: Malta’s Specialist Recruitment Consultancy for Accounting, Compliance, Banking, Insurance...
innovation – be an expert in developing marketing strategies and risk associated with it on a global level Take full ownership... and regulatory requirements, manage regulatory filings, and implement updates in compliance frameworks. Conduct annual risk...