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
Sliema, Malta Island
use of geographical information systems will be considered an asset. Objective The Technical Officer will be assisting the Senior... Technical Officer and the Senior Manager in ensuring the effective running of the Property Registrations unit within the...
April 14
Technical Compliance Officer for OneTouch Platform
Yolo Group - Sliema, Malta Island - Tallinn, Harju County
an experienced Technical Compliance Officer to assist our Casino & Live Casino Games Vertical and Game Aggregation Platform..., overseeing all aspects of product and technical compliance in the real-money online gambling industry. This position...
April 10
Insurance Technical Officer – German/French
M Recruitment - Malta Island
Insurance Technical Officer – German/French Speaking Job Role: Become a vital part of our client’s dynamic... operations team as an Insurance Technical Officer, reporting to the Head of Claims! Embrace the opportunity to contribute...
February 20
Malta Financial Services Authority - Birkirkara, Malta Island
Overview About the Department Banking Supervision carries out on-site and ongoing supervision of licensed banks... technical standards into local primary and secondary legislation, Banking and Financial Institutions Rules, policies...
March 6