Quality Assurance Compliance Specialist Jobs in Saint Julians

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...

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...

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...

You will be part of the companys day to day operational treasury activities with key focus on Cash Management for regional business operations. You will establish an interactive proactive dialogue and information exchange with internal and external stakeholders.Job duties and responsi More...

Your playing field:Organize. You will organize and coordinate various recurring and adhoc administrative tasks within the Customer Operations department. Engagement. Support and take charge in creating a vibrant team culture bringing fresh ideas to inspire and engage ou 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 technologydriven organisation and creating a team consisting of the best of the b More...

Account/maintain IT equipment using a ticket system (e.g. JIRA) throughout the equipment lifecycle: sourcing purchasing receiving deployment repair redeployment and retirementHandle daytoday tasks of the purchasing following up with vendors updating tickets ensuring that products are 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 technologydriven organisation and creating a team consisting of the best of the b More...

Account/maintain IT equipment using a ticket system (e.g. JIRA) throughout the equipment lifecycle: sourcing purchasing receiving deployment repair redeployment and retirementHandle daytoday tasks of the purchasing following up with vendors updating tickets ensuring that products are More...

Some of the tasks you will be doing: Provide seamless support to our Business Partners in their daily operations ensuring smooth collaboration.Gather and verify all required KYC documentation conducting preliminary checks for accuracy and compliance.Keep the database up to date w More...

Guter Kundenservice ist wie ein perfektes Spiel es erfordert Strategie Leidenschaft und den Willen immer besser zu werden. Bei Tipico setzen wir auf smarte Datenanalysen innovative Lsungen und eine groe Begeisterung fr Sport um unseren Kunden das beste und sicherste Spielerlebnis zu More...

Your playing field:You analyze existing processes and suggest ways to improve them for a smoother customer experience.You own and drive projects with the goal to produce highquality deliverables using Project Management tools.You prepare participate and manage More...

Your playing field:Optimise: You will assist the Customer Operations management in optimizing flows processes and procedures from a operational perspective to increase efficiencies.Stakeholder Management: You will write business requirements with a clear scope and share them More...

Your playing field:Optimise: You will assist the Customer Operations management in optimizing flows processes and procedures from a operational perspective to increase efficiencies.Stakeholder Management: You will write business requirements with a clear scope and share them More...