Our esteemed client, a prominent banking institution based in Malta, is seeking a dedicated Regulatory Compliance... Analyst to join their team. This is a fantastic opportunity for a professional with a solid background in compliance...
We're looking for a Senior Regulatory Compliance Analyst to join a financial services firm based in Malta. As the... Senior Regulatory Compliance Analyst, you will be supporting the Compliance Officer by keeping track of regulatory changes...
We're looking for a Senior Regulatory Compliance Analyst to join a financial services firm based in Malta. As the... Senior Regulatory Compliance Analyst, you will be supporting the Compliance Officer by keeping track of regulatory changes...
An international FinTech firm is searching for a Senior Regulatory Compliance Analyst to join their team in Malta... please send your CV for this Malta based Senior Regulatory Compliance Analyst role today! MAIN DUTIES AND RESPONSIBILITIES...
On behalf of our client Manpower Malta is seeking a Senior Technical Compliance Analyst, who will play a key role... stakeholders. Monitor regulatory changes and recommend updates to processes, documentation, and systems to maintain compliance...
About the job Senior Technical Compliance Analyst On behalf of our client Manpower Malta is seeking a Senior... Technical Compliance Analyst, who will play a key role in ensuring that our technology and operations remain aligned...
Compliance Officer - French Speaker Compliance Analyst (Entry level) Job title: Compliance officer (French speaking...) Location: Malta or Leeds Overview of the role: In our Compliance Officer role, you will be responsible for the co...
of English, both spoken and written To have keen interest in the psychology of addiction, regulatory and compliance knowledge... for you to join our team as a Swedish-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer...
and regulatory procedures, including Know Your Customer (KYC), GDPR compliance, and account security best practices; Stay informed... to our customers, and therefore We’re now looking for a Customer Operations Analyst (Polish speaking) to join our growing Customer...
An international FinTech firm is searching for an Onboarding Associate Analyst (KYC) to join their onboarding team... your CV for this Malta based Onboarding Associate Analyst (KYC) role today! KEY DUTIES AND RESPONSIBILITIES Conduct KYC onboarding...
, KYC exceptions and requests for risk-based approach to the Senior Analyst. Delivering training on compliance topics...An international FinTech firm is searching for an Onboarding KYC Analyst to join their onboarding team in Malta...
, regulatory compliance, and operational efficiency through data-driven decision making. Tasks Develop, manage, and maintain... business reports across key domains including compliance, regulatory, marketing, product, and financial analytics. Support the...
of Spanish and fluent level of English, both spoken and written To have keen interest in regulatory and compliance knowledge... for you to join our team as a Spanish and English-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards...
is also responsible for the development and implementation of the MFSA FinTech Strategy and Regulatory Sandbox. The Role As an Analyst... assessments of licence holders covering regulatory and AML/FT compliance and ICT risk; Engage and address any regulatory issues...
our team and are looking for a dedicated Responsible Gaming (RG) Analyst to join us and make an even more meaningful impact..., and directly engaging with at-risk players. Your work will ensure compliance with regulations while driving continuous improvement...
our team and are looking for a dedicated Dutch-Speaking Responsible Gaming (RG) Analyst to join us and make... escalated cases, and directly engaging with at-risk players. Your work will ensure compliance with regulations while driving...
, regulatory compliance, and operational efficiency through data-driven decision making. Responsibilities: Develop, manage..., and maintain business reports across key domains including compliance, regulatory, marketing, product, and financial analytics...
Analyst to help safeguard the well-being of our players in the Italian market. In this role, you'll provide direct player... protection and customer support to registered users across our various brands, ensuring our B2C business meets all regulatory...
and customer support to registered users across our various brands, ensuring our B2C business meets all regulatory requirements... Protection Team Leader and Player Protection Senior Analyst with ad hoc tasks and reviews as required. When required complete...
! ➡To learn more about our work environment and events, check our Instagram page: ENTER THE GAME As an AML Analyst..., you will join the AML Investigation Team and report to the Team Lead. Your role will be to help ensure that Betclic's AML compliance...