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...
April 17
Evolution Gaming - Saint Julian's, Malta Island
Job Description As a Talent Acquisition Specialist, you will have the opportunity to learn more than you have in the... profiling etc Deliver high levels of customer service and work to ensure the talent acquisition process is well-managed Manage...
April 3
Evolution Gaming - Birkirkara, Malta Island
Beschrijving van het bedrijf Evolution is a Swedish company with 18,000+ employees in more than 20 locations and we are one of the largest worldwide with 65 different nationalities! Why work abroad? This beautiful island off the coast...
March 27
Customer Due Diligence Associate
FalconX - Malta Island
Review customer due diligence files prior to onboarding of new customers, and update such reviews during the ongoing due... documents Provide advice on customer due diligence and screening to internal stakeholders as needed Proactively seek...
April 3
Customer Due Diligence Officer
Izola Bank - Malta Island
Customer Due Diligence Officer The Role Working within our Operations Department, this role is focused... matters related to customer due diligence. Key Responsibilities As a Customer Due Diligence Officer, your daily activities...
March 16