Qa Section Head Compliance Jobs in Saint Julians

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...

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...

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...

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...

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...

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...

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...

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...

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...

Your playing field:Develop and Implement Sales Strategies: Create and execute best practice sales approaches for (top) customers.Key Account Management: Provide exceptional service and upsell opportunities to our top customers.Regulatory Support: Assist customers in navigating regulat More...

Your playing field: Lead interim and yearend audits ensuring all files are prepared and acting as the goto for financerelated queries like a captain guiding the team.Collaborate with department heads and external partners offering guidance on financial processes and ensuring ever More...

Team managementManage and maintain the commercial legal team in EuropeRegular performance reviews of all team membersDevelop progression plan for team membersRecruitment of replacement and additional membersEnsure team training external and internalEnsure good communication and relati More...

As a key member of our team you will be responsible for developing implementing and overseeing our organizations responsible gaming initiatives and ensuring compliance with all relevant regulations.Your playing field:You support the organization with the development and implementation More...

Your playing field:Strategic Leadership. You will design implement and maintain the sportsbook and trading strategy aligned with the companys overarching vision.Innovative Solutions. Identify opportunities to create a groundbreaking sportsbook product and advanced trading au More...

Become part of an extended family consisting of 60 nationalities 75% millennials and 10% GenX.Grow in your career through various learning and development programs.Become part of a passionate and industry leading team whose mission is to deliver the best customer experience in the ind More...