Kyc Compliance Advisor Manager Jobs in Saint Julians

Passionate About Compliance in the Gaming IndustryAre you a Compliance Professional fluent in German and English with iGaming experience particularly in AML and Responsible Gaming This is your unique opportunity to join NEObet a successful sports betting brand in Malta!The role encomp More...

Du hast Erfahrung im Bereich Geldwscheprvention Compliance oder Risiko Management Du hast ausgeprgte analytische Fhigkeiten einen Blick fr das Wesentliche und verlierst dabei auch Details nicht aus dem Auge Auerdem verfgst du ber sehr gute Deutsch und Englischkenntnisse Dann knnte uns More...

Do you have experience in money laundering prevention compliance or risk management Do you have strong analytical skills an eye for the essentials and dont lose sight of the details Do you also have a very good command of German and English Then our AML Compliance team could be the ri More...

Monitor coordinate and process compliance obligations including licensing for assigned markets.Communicate regularly with various regulatory authorities for confirming of regulatory and technical standards to ensure that company meets regulations as per jurisdiction standards.Work clo More...

We are looking for a Compliance Agent to join our clients team. The selected candidate will be responsible for collecting and reviewing customer documents for KYC compliance verify accuracy of submitted information communicate with clients provide support etc.ABOUT OUR CLIENT Our clie More...

As a Technical Compliance Team Lead (Certifications) you will work in the Certifications discipline within the Technical Compliance Department reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating processing and monitoring Live and R More...

As a Technical Compliance Team Lead (CMP) you will work in the Change Management Procedures discipline within the Technical Compliance Department reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating processing and monitoring Live an More...

At Zastrpay we are dedicated to maintaining the highest standards of regulatory compliance and risk management. We are seeking a Compliance and AML Analyst (m/f/x) to join our team and help ensure our operations align with applicable rules and regulations. This is a Hybrid role with i More...

You will lead Tipicos efforts in implementing our regulatory strategy for digital services (games and sportsbook) at federal level.This role is crucial in establishing a strong relationship with regulatory authorities specifically the GGL and ensuring Tipico operates as a fully regula More...

The Mill Adventure is a scaleup with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology driven organisation and creating a team consisting of the best of the More...

Our team is currently on a look out for a handson Delivery Manager. This is a great opportunity for someone who can both manage a Scrum team in the daytoday work as well as take ownership of strategic and more longterm projects. Youll be responsible for collaboration with crossfunctio More...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology driven organisation and creating a team consisting of the best of the More...

Gaming operators looking for platform solutions need an omnichannel turnkey provider that truly understands their needs wants and challenges. Thats why the team have been handpicked for their extensive B2C and B2B industry experience andlocalmarket knowledge in the regions we serve s More...

Position Overview: We are seeking a smart and capable Account Manager to join our dynamic B2B team. The ideal candidate will bring a minimum of 2 years of experience in account management customer success or business development roles. Prior experience in the iGaming Software or Crypt More...

The role will be part of the companys operational treasury activities with key focus on Liquidity management. The Treasury Operations Manager will facilitate daily treasury operations provide accurate cash reporting and assists with bank structure management and some risk management a More...

 Defining project objectives project scope roles & responsibilities.Defining resource requirements and managing resource availability & allocation both internal and third party.Outlining a budget based on requirements and tracking costs to deliver the project on budget.P More...

Dein Spielfeld: Als Starspieler fhrst Du Nachhaltigkeitsprojekte zum Erfolg und stellst sicher dass vereinbarte Ergebnisse erzielt werden. Leiste Deinen Beitrag zur Berichtserstattung und stelle sicher dass die European Sustainability Reporting Standards (ESRS) eingehalten w More...

Your playing field: Deliver consistent handson office management services to our Malta offices ensuring our team can focus on what they do best. Your smooth running of operations is the foundation for a highperforming winning team!Plan and coordinate both internal and external ev More...

At Tipico we play to win and as a Product Manager (m/f/x) in the Customer Profile tribe youll be at the heart of our backoffice modernization efforts. Think of yourself as the tactical mastermind working closely with the Product Lead and crossfunctional teams to drive efficiency More...

The Key Account Manager is responsible to acquire maintain and optimise business relationships and partnerships to achieve business KPIs. This will be by building relationships increasing loyalty and providing customers with the most relevant personalised and rewarding experience in a More...