SAR Control Officer - SARCOMT0424CJ
bet365 - Sliema, Malta Island
As a SAR Control Officer within bet365 Customer Due Diligence Operation, you will provide support to the Money... Laundering Reporting Officer (MLRO), adding resilience to the function, making sure our statutory reporting obligations...
April 16
Regulatory Compliance Specialist
Evolution Gaming - Saint Julian's, Malta Island
Job Description The Regulatory Compliance Specialist in the Regulatory Team will be responsible for market analyses... support to various stakeholders in relation to internal and external compliance queries. With your solid understanding...
April 17
Evolution Gaming - Saint Julian's, Malta Island
: Monitor and process compliance obligations for European markets. Evaluate and research new market entrance opportunities.... Maintain knowledge and assist in the analysis of e-gaming regulatory compliance standards within European markets and advise...
March 24
Senior Compliance Lead - Products
Evolution Gaming - Saint Julian's, Malta Island
Compliance Lead - Products to join the Group Compliance team and take global strategic responsibility for our existing and new... products from a compliance perspective. Job duties: You will be part of the central team, setting the strategy, advising...
March 24
COMPLIANCE /GOVERNANCE & TRAINING OFFICER
Floriana, Malta Island - €20,000-25,000 per year
the field would be beneficial. The Malta Trust Foundation Recruitment of a Compliance and Governance Officer The... qualifications needed for Compliance and Governance Officer needed: • Analytical thinking and ability. • Strong communication skills...
April 24