SAR Control Officer - SARCOMT0424CJ
bet365 - Sliema, Ile de Malte
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 avril
Senior Compliance Lead - Products
Evolution Gaming - Saint Julian's, Ile de Malte
backgrounds as critical to our business success. Are you our next EVOlutioneer? Job Description We are looking of a Senior... (on either the technical, compliance or testing side) Wealth of knowledge about online gaming products (slots, live casino, RNG...
24 mars
Senior Officer - Data Solutions Specialist
GRS Recruitment - Birkirkara, Ile de Malte
will report to the Senior Manager. The selected candidate will be driven, ambitious and enjoy working in a challenging, fast-paced... validation, and triggers Thoroughly documenting implemented workflows and data maps including any technical considerations...
11 avril
Malta Financial Services Authority - Birkirkara, Ile de Malte
that are undertaken by Resolution including the following tasks as necessary: Cooperate with Senior colleagues responsible for the policy... other than credit institutions; Liaise with both local and foreign authorities in providing input relating to draft technical...
6 mars
Inspire Foundation - Żejtun, Ile de Malte
awareness among peers. General Scope and Purpose of Position We are currently looking for a Research Support Officer (RSO...) to join us on a full-time basis. The RSO plays a crucial role in providing proactive, top-tier support to the Chief Services Officer (CSO...
27 avril