facebook_tracking

Regulatory jobs

Found 4 jobs
    • Malta
    • 35000.0
    • Posted 2 months ago

    Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. Duties: Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where nece...

    • Malta
    • 33000.0
    • Posted 11 months ago

    On behalf of our client a reputable gaming advisory organization, we are looking for a candidate who will be responsible for conducting any investigations related to any gaming operations identified as suspicious or in breach of the applicable laws, regulations and directives, as may be deemed ne...

    • Malta
    • 0.0
    • Posted 12 months ago

    Our client in the gaming industry is looking for a well versed Risk Officer to cover the following duties.  Duties: • Analyse and assess risks affecting the different functions of the organization; • Analyse jurisdictional trends and internal trends to determine risk mitigating strategies require...

    • Malta
    • 0.0
    • Posted about 1 year ago

    Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Depu...

Get new jobs for this search by email