Swedish-Speaking Senior Compliance Officer - St. Julian's

We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming industry. · Bachelor's or Master's degree in Law, Compliance, Business Administration, or related field (LLB/LLM preferred). · Minimum 1-2 years of experience in a compliance or lega ...

We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming industry. · Manage the handling, filing, scanning, and secure storage of KYC documents and corporate agreements for multiple entities. · Complete and review due diligence forms and q ...

We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming industry. · Qualifications · Bachelor's or Master's degree in Law, Compliance, Business Administration or related field (LLB/LLM preferred). · ...

Neo Group is a Malta-based startup offering B2B services in Marketing, · Tech, Data Analytics and Compliance. We are seeking a proactive and detail-oriented Compliance Officer. The role covers both legal and compliance aspects ensuring that the company adheres to applicable regul ...

We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto payment and OTC exchange business based in Malta. · ...

We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto payment and OTC exchange business based in Malta. · This role offers a defined career progression path with the opportunity to be promoted to Deputy MLRO after ~1 ...

We're looking for a Compliance Officer in Malta to lead the regulatory and compliance efforts for our operations within the jurisdiction. · Act as the Designated Compliance Officer and Approved Person with the MFSA for BVNK's operations in Malta. · Oversyee BVNK's adherence to it ...

We're looking for a Compliance Officer in Malta to lead the regulatory and compliance efforts for our operations within the jurisdiction. · We are focused on building a diverse and inclusive team. ...

+Job summary · Join our Compliance team as the lead for our Swedish gambling compliance. · +Qualifications4+ years of iGaming compliance experience with a proven track record of managing the Swedish (SGA) market alongside at least one other Tier-1 jurisdiction. · ...

We are looking for an experienced Risk & Compliance Officer for our Malta office. · ...

Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector. · ...

Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector that requires a Legal & Compliance Officer to safeguard the business by ensuring all operational regulatory and licensing obligations are met. · ...

The Senior Product Compliance Specialist supports the compliant development launch and operation of Jackpot products across multiple jurisdictions. · Support assessment interpretation of regulatory requirements affecting jackpot products. · Review jackpot mechanics product featur ...

Join our Compliance team as the lead for our Swedish gambling compliance. · ...

Join our Compliance team as the lead for our Swedish gambling compliance in a high-impact role driving compliance by design across product and marketing ecosystems. · ...

The Information Security Compliance officer (ISCO) will be responsible for assisting with the operation of information security controls, · working with internal partners to establish protocols for identifying and · remediating threats, · and supporting response to security breac ...

SASMAR is looking for a detail-oriented and proactive Compliance Officer - Market Entry to join our dynamic team. · ...

We are looking for an experienced Financial Crime and Compliance Data Officer to join our FCC team. · Data analysis and reporting including extracting and analysing datasets from multiple sources; · Creating and updating dashboards to monitor AML Risk Indicators and KPIs; · ...

We are seeking an Executive Assistant in charge of Quality to support the General Manager in overseeing daily operations, coordinating departments and ensuring smooth and efficient hotel performance. · ...

An exciting opportunity has arisen for an experienced HR professional to set up policies procedures and HR systems from scratch lay the foundation for an inclusive environment in which employees will thrive hire an office admin/HR assistant mentor manage this person directly. · S ...