hiring a Senior Risk Data Manager to drive internal validation for BCBS 239, enhance data governance practices, and improve... how the business manages, aggregates, and reports critical risk data. You should bring at least six years of experience...
The Role We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML... from you. Duties and Responsibilities Assisting the Risk Manager with overseeing the work carries out by the Risk Team to ensure...
, and become a champion? Then show us your game face – because we’re looking for a Group Internal Audit & Risk Manager (m/f/x) to join the...? We’re looking for a Group Internal Audit & Risk Manager (m/f/x) to take ownership of internal audits and risk management...
, and become a champion? Then show us your game face - because we're looking for a Group Internal Audit & Risk Manager (m/f/x) to join the...? We're looking for a Group Internal Audit & Risk Manager (m/f/x) to take ownership of internal audits and risk management...
Role Overview We’re hiring a Risk Manager to strengthen and scale our risk function across a fast-growing forex/CFD... and trading abuse typologies Experience with MT4/MT5 (manager/admin reports) and practical risk monitoring. High analytical...
services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related..., data analytics and internal control knowledge to deliver high quality engagements, addressing financial, operational...
to join their dynamic team. The Senior Market Analyst will be mainly focused on duties relating to Macro-economic data, Portfolio Management...We are proud to represent a leading banking institution in Malta that is seeking a dedicated Senior Market Analyst...
. Operating multiple brands in Casino, Live Casino and Sportsbook. They are no seeking to recruit an Affiliate Manager... to join their team in Malta. Responsibilities The Affiliate Manager owns the growth and quality of the affiliate channel...
) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager..., industry-changing realities. For our business, for clients, and for you Manager - Investor AML Services Role Location...
; Advise senior leadership on regulatory requirements and support the organisation's broader governance, risk, and compliance... Customer Risk Assessments (CRAs); Review team outputs, including customer verification, beneficial ownership checks, source...
. You will work closely with engineering, architecture, risk, and executive leadership, while managing and developing a team... and operational excellence. · Own product strategy for gateways, PSP integrations, acquiring, routing, tokenisation, and risk...
, within scope, and aligned with organisational and people strategy objectives. The role will report to the Senior HR project manager... at all levels to ensure alignment, mitigate risk, and drive optimal project outcomes. Strongly data-driven, leveraging metrics...
The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments.... Track and analyse operational data, including KPIs, provider performance (uptime, declines, abandonment), and fraud...
About the job Sr Payments Control Officer The Senior Payments Controls Officer supports the Senior Payments Manager... with internal stakeholders. Track and analyse operational data, including KPIs, provider performance (uptime, declines, abandonment...
operations. Champion data driven decision making across the business. Requirements: Proven senior leadership experience..., driving long term player engagement, and providing personalised account management through dedicated teams and data driven CRM...