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...
16 Abril
Junior Legal Counsel - Commercial
Evolution Gaming - Saint Julian's, Malta Island
Job Description The Junior Legal Counsel will be responsible for ensuring that the company operates according to the... highest ethical, legal, and compliance standards. The Junior Legal Counsel is part of the Legal Commercial team...
2 Mayo
Junior Technical Compliance Specialist (Certifications)
Evolution Gaming - Saint Julian's, Malta Island
by business demand. Qualifications 2+ year experience in a technical/IT role or other relevant role (igaming... by over 18,500 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions...
27 Abril
Malta Financial Services Authority - Birkirkara, Malta Island
creation of a Resolution Committee and its underlying structures. The Resolution Committee has all the powers assigned to it.... It is the responsibility of applicants in possession of qualifications awarded by Universities and other similar...
6 Marzo
Alpha Talent Solutions - Sliema, Malta Island
Our Client is looking for a Junior IT Support Engineer, either a fresh IT graduate or else candites with 6 month to 1... year of Technical Support. This would be the ideal role for Junior Candidates to gain knwoledge and to form part...
2 Mayo