to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage... for procurement and support contracts Partner with Risk, Compliance, Legal, Operations, and application teams; maintain...
with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement...Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional...
accurate risk-based assessments and regulatory reporting. Profiles If multiple Education and Language Profiles are defined... and supervise audit assignment Make recommendations about risk prevention and help in prevention by supporting implementation...
Officer (COO) to lead our licensed MiCA entity's operations in the EEA. About the Role As the Chief Operating Officer (COO... to risk and performance management. What You'll Be Doing Executive Operations & Strategy Lead day-to-day business...
The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments.../chargeback trends. Conduct and report post-release regression testing to ensure system stability. Support audits, risk...
About the job Sr Payments Control Officer The Senior Payments Controls Officer supports the Senior Payments Manager..., risk assessments, and internal reviews to strengthen the control environment. Maintain up-to-date documentation...
and strategic Chief Legal Officer (CLO) to lead the legal and compliance function of our global iGaming operations. As a key member... with local and international gaming regulations, manage risk, and support strategic initiatives including M&A, licensing...
and provide back-up support to the consultant. Seeking a Resident Medical Officer to provide routine and emergency medical cover... Detect problems and risk situations. Direct patient to professionals or contact relevant departments/services Update medical...
iGaming landscape, one groundbreaking solution at a time. About the job: Chief Operating Officer Casino... regulatory, compliance, and risk requirements across all operational processes. Enhance the user experience through AI-driven...
FULL TIME HAL QORMI, MALTA FULL DAY 26 February 2026 Ref: 435264 Driver Fleet Officer We are seeking... a reliable, detail-oriented Driver & Fleet Officer to oversee company vehicles and support daily logistics operations. The role...
is looking for an Investment Migration Senior Officer to join their team in Malta. You will be required to maintaining client relationship and risk... we look forward to receiving your CV for this Malta based Investment Migration Senior Officer role. MAIN DUTIES...
Finance Reporting Officer – Banking | Hybrid Specialised financial reporting role within a regulated bank Hands... institution operating in Malta is seeking to strengthen its finance function through the addition of a Finance Reporting Officer...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process...
The Role The position of Senior Officer with the Quality Assurance function offers an exciting opportunity... for interested candidates with experience in the AML/CFT field to assist with the refining of the FIAU's governance framework, risk...
to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage... for procurement and support contracts Partner with Risk, Compliance, Legal, Operations, and application teams; maintain...
Chief Executive Officer Our client operates within the iGaming ecosystem, specialising in high value player services.... The Chief Executive Officer is responsible for the overall leadership, strategic direction, and operational performance...
to the company's Board of Directors and will be a direct report to the Chief Compliance Officer of the group... controls to enhance monitoring, risk analytics, and reporting. Partner with product, operations, and technology teams to embed...
financial sector, GRS Recruitment are seeking a Transaction Monitoring & Financial Crime Officer... and optimise real-time monitoring controls and procedures, including Transaction Risk Assessment (TRA), screening rules, and alert...
in conducting AML related supervisory inspections on Licence Holders. The Offsite and Risk Analysis Team is dedicated to mitigating... and detecting risks through constantly monitoring authorised persons. About the Role The Junior Legal Officer (FCC - Policy...