and advise the Firm on compliance obligations and legislative requirements; Assist the Data Protection Officer, MLRO... Office 365, with adequate research and data analysis skills; One year experience in CSP, Financial institution...
strong relationships with prospects and ensure CRM data is up to date Collaborate with Sales, Marketing, Technical, Legal, and Support... commitment to safer gambling and player protection whilst producing market leading gaming solutions....
strong relationships with prospects and ensure CRM data is up to date Collaborate with Sales, Marketing, Technical, Legal, and Support... commitment to safer gambling and player protection whilst producing market leading gaming solutions....
, linking fraud prevention to NGR protection and commercial value. Partner with engineering, data science, and compliance... into scalable product solutions. Strong roadmap ownership balancing risk mitigation, compliance, and commercial objectives. Data...
and Outreach, and Data Protection and iii) Supervision, sections of the FIAU, to ensure the effective implementation of the...
Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union... and national law. For further details, you may refer to the Data Protection Policy on the MFSA webpage www.mfsa.mt. Candidates...
. Data Protection Your personal data will be, with your consent, kept on file for up to 6 (six) months for consideration... for future employment opportunities. At the end of this period, or once you withdraw your consent, your data will be deleted...
is in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws... of Malta) and any other relevant European Union and national law. For further details, you may refer to the Data Protection...
frameworks. Ensure all projects maintain compliance with data protection, procurement, and governance obligations. Provide... candidates need to satisfy the requirements of the Protection of Minors Act (POMA) together with those of immunization...
Insight team to produce efficient, data-driven reports and establish measurement frameworks aligned with our objectives... for you, your partner and your children (if you all live at the same address) Personal life insurance and income protection The option...
. Familiarity with ESOPs, data protection, and IP-heavy commercial models. Whats on offer Competitive salary package Private...
compliance requirements, including data protection, AML, sanctions, and industry specific regulatory requirements. Develop...
and Duties Support ongoing legal matters across corporate, immigration, contractual, employment, data protection, compliance...
improvements to processes, workflows, and overall client service delivery; Ensure adherence to internal controls, data protection...
is in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws... of Malta) and any other relevant European Union and national law. For further details, you may refer to the Data Protection...
estate, employment and data protection law considered an asset; Very good command of the English language, written... and drafting including: Non-Disclosure Agreements/Confidentiality Agreements, Data Processing Agreements & Lease Agreements. Using...
accounts with risk indicators, managing escalations from internal departments including Customer Support, Player Protection... and AML. Conduct investigations into accounts flagged by the Fraud Detection Framework or manual reviews, using data-driven...
(EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta... as certified by the NCPE (National Commission for the Protection of Equality) and is committed to a policy of equal opportunity...
, payment services agreements, as well as agreements related to marketing, security and information technology, privacy and data... protection amongst others. Partner with the Legal Team to advise and assist on corporate law matters within a multi...
your data in accordance with applicable data protection laws. What's your age? * Which gender do you most closely identify...-value relationships, delivering an exceptional client experience, and accelerating growth through data-driven sales...