Risk Control Jobs in Sliema

25 Jobs Found

Risk Control Jobs in Sliema

25 Jobs Found
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We are looking for a Risk Officer to join our clients team. Reporting to the Chief Risk Officer the selected candidate will be assisting in preparing the ICAAP/ILAAP/BRRD preparing internal risk reports to the Board of Directors of the Bank reviewing customer credit risk business risk More...

Employer Active Posted on 06 Feb | Full Time | Easy Apply
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OurRisk & Compliance Development Teamis growing and we are looking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced fintech company that offers an ideal workplace for those who want to have a real impact on the gro More...

Employer Active Posted on 31 Dec | Full Time | Easy Apply
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The CFO will be responsible for overseeing all financial aspects of the company ensuring compliance with industry regulations optimizing financial performance and driving strategic growth. The ideal candidate must have proven experience in the iGaming sector strong leadership skills a More...

Employer Active Posted on 05 Feb | Full Time | Easy Apply

TasksFraud Investigations: Monitor the gaming activities of the players lead investigations into suspected fraudulent activities collaborating with external and internal parties as required. Develop and execute appropriate actions and sanctions against individuals involved in fraudule More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply

On behalf of our iGaming Client fastgrowing Company made of expert of the industry we are looking for a Fraud & Payments Manager French speaker to join their team.You will enjoy a flexible and hybrid set up from one of their office (Malta Paris Nantes Lisbon) or will you working More...

Employer Active Posted on 05 Dec | Full Time | Easy Apply

Mlro

Hireroo - Sliema Malta
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Full Time
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Job DescriptionOur client is a wellbacked and rapidly expanding iGaming operator committed to maintaining the highest levels of compliance and regulatory integrity. As they scale their operations they are seeking a Money Laundering Reporting Officer (MLRO) to lead antimoney laundering More...

Employer Active Posted on 08 Feb | Full Time | Easy Apply
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Full Time
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As Head of Legal & Compliance the candidate will be responsible for all legal compliance and regulatory affairs of the Company.TasksLeadership: Develop and maintain inhouse expertise in core activities of the L&C teamCompliance: Promoting and assisting in the development of More...

Employer Active Posted on 16 Dec | Full Time | Easy Apply

Mlro

Hireroo - Sliema Malta
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Full Time
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Job DescriptionAbout The Role:Join a leading organization in the financial services and payments sector offering innovative solutions to streamline business transactions. Focused on delivering exceptional customer satisfaction we are looking for a highly skilled MLRO to strengthen our More...

Employer Active Posted on 31 Dec | Full Time | Easy Apply

Internal Controller

Hireroo - Sliema Malta
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Full Time
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Job DescriptionAs part of our clients planned growth we are seeking an experienced Internal Controller to join their team. This role is vital in enhancing financial performance and operational efficiency within the organisation. The position involves overseeing financial and operation More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply
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OurLive88 Product Teamis growing and we are looking fornew talent to join us on our journey!FrontEnd Developer is responsible for collaborating throughout the software development lifecycle writing clean scalable code and identifying system inefficiencies. They provide technical insig More...

Employer Active Posted on 17 Jan | Full Time | Easy Apply
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The Mill Adventure is a scaleup company 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 More...

Employer Active Posted on 19 Dec | Full Time | Easy Apply
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Job DetailsHours: Full TimeLocation: Fully remote. This opportunity is open to you if you can legally work in Malta.Contract: PermanentAt Playn GO we enjoy a flexible freedom to shape our own days. Everyone we hire is unique and every role we fill has certain performance expectations. More...

Employer Active Posted on 25 Jan | Full Time | Easy Apply
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Our Fraud and Payments Team islooking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced iGaming and technologycompany that offers an ideal workplace for those who want to have a real impact on the growth of an organizat More...

Employer Active Posted on 29 Jan | Full Time | Easy Apply
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OurFinancedepartment is growing and we are looking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced iGaming and technologycompany that offers an ideal workplace for those who want to have a real impact on the growth of More...

Employer Active Posted on 31 Dec | Full Time | Easy Apply
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As the CRM Manager your main goal is to take over the retention efforts of partner operators to develop and execute CRM strategies tactics and operational plans. Your responsibilities will also include identifying customer touchpoints developing automated user journeys enhancing produ More...

Employer Active Posted on 18 Dec | Full Time | Easy Apply
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Join Our Culinary Team in Paradise! Our client a prestigious and flourishing hospitality group is in search of dedicated and detailoriented culinary professionals to elevate their team. With a steadfast commitment to excellence and an unwavering passion for delivering unforgettable gu More...

Employer Active Posted on 06 Dec | Full Time | Easy Apply
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Our client a well known digital services provider operating in the iGaming field is expanding its team and seeking to recruit a VIP Agent to join the Turkish desk. Responsibilities: Daily weekly and monthly VIP player activity monitoring and reporting; wagering revenue win/loss and pl More...

Employer Active Posted on 17 Jan | Full Time | Easy Apply
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Full Time
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Our client a well known digital services provider operating in the iGaming field is expanding its team and seeking to recruit a VIP Agent to join the Turkish desk.TasksDaily weekly and monthly VIP player activity monitoring and reporting; wagering revenue win/loss and player generosit More...

Employer Active Posted on 15 Jan | Full Time | Easy Apply

Hybrid Mid/ Senior Automation QA Engineer for leading iGaming OrganizationCompetitive Salary & Benefits: Up to 55000 EURHybrid Working from seaside Ta Xbiex officesBecome part of an extended family consisting of 60 nationalities 75% millennials and 10% GenX.About the company:They More...

Employer Active Posted on 08 Jan | Full Time | Easy Apply

Accountant

Yolo Group - Sliema Malta
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Full Time
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Our Financedepartment is growing and we are looking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced iGaming and technologycompany that offers an ideal workplace for those who want to have a real impact on the growth o More...

Employer Active Posted on 31 Dec | Full Time | Easy Apply

If you search for Risk Control Employment Opportunities in Sliema - Discover 25 Job Openings. Apply Today for Accountant, Business Controller, Business Controller, Head of Legal and Compliance, Risk Officer Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Financial Services. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!