Utilization Assessment Jobs in Sliema

Our client a dynamic digital agency in the rapidly expanding iGaming industry is seeking a talented and driven Influencer and Social Media Manager to join their growing marketing team. This role offers the opportunity to lead influencer collaborations and craft compelling social media More...

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...

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...

Customer Support German Speaking (Hybrid Working in Malta)20700 Pa Relocation Allowance Team Performance Bonus twice yearly Fantastic Career and futureJoin a vibrant international team in our Malta office dedicated to making the internet a safer place for all.My client is a fastgr More...

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...

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...

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...