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Customer Due Diligence Specialist (German Language)

Customer Due Diligence Specialist (German Language)

bet365
  • Basis:  Full-Time
  • Closing Date:  27 Dec, 2020
  • Basis:  Full-Time
  • Closing Date:  27 Dec, 2020
We are keen to welcome candidates who are knowledgable and enthusiastic to join our Customer Due Diligence team. We are seeking candidates who are passionate about analysing risk, whilst working in a fast-paced environment with fantastic opportunities for progression. From your first day with the company relevant training will be provided on all aspects of…
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PnR Shift Manager

PnR Shift Manager

Aspire Global
  • Basis:  Full-Time
  • Closing Date:  26 Dec, 2020
  • Basis:  Full-Time
  • Closing Date:  26 Dec, 2020
Aspire Global, a publicly-traded online gaming company, is looking for a dynamic and motivated PnR Shift Manager. Responsibilities First contact person to handle questions from PnR agents regarding any issues arising. Maintaining high levels of motivation with PnR Operators and Document Processors on the floor to reach the shift performance targets. Planning and implementing task…
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Compliance Clerk

Compliance Clerk

Eurochange Financial Services Limited
  • Basis:  Full-Time
  • Closing Date:  25 Dec, 2020
  • Basis:  Full-Time
  • Closing Date:  25 Dec, 2020
Eurochange provides a range of financial services and specialises in Foreign Exchange and Payment Services. In view of expanding its Compliance team, Eurochange Financial Services Ltd is seeking to engage a Compliance Clerk to carry out a number of duties including AML related tasks. We are looking for a self-motivated individual to join our AML…
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Risk Manager

Risk Manager

Ferratum Bank plc
  • Basis:  Full-Time
  • Closing Date:  24 Dec, 2020
  • Basis:  Full-Time
  • Closing Date:  24 Dec, 2020
Ferratum is a leading international provider of mobile financial services, building an online financial ecosystem that transcends the hassle of physical banking and financial transactions into a paperless and borderless real-time experience for our customers. We provide innovative mobile banking, as well as digital consumer and small business loans, all distributed and managed by mobile…
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Head of Credit Risk

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Ferratum Bank plc
  • Basis:  Full-Time
  • Closing Date:  24 Dec, 2020
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Ferratum provides innovative mobile banking, as well as digital consumer, all distributed and managed by mobile devices. Founded in 2005 and headquartered in Helsinki, Finland, today we operate in 23 markets across Europe, Africa, South and North America, Australia and Asia. Ferratum Group is listed on the Prime Standard of Frankfurt Stock Exchange under symbol…
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Visa and Mastercard Compliance Specialist

Visa and Mastercard Compliance Specialist

RS2
  • Basis:  Full-Time
  • Closing Date:  24 Dec, 2020
  • Basis:  Full-Time
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RS2 Malta is recruiting a Visa and Mastercard Compliance Specialist. If you would like to be part of our dynamic compliance team contact us today. The person that we are looking for will assist in monitoring and implementation of the scheme and / or regulatory compliance for RS2 and its clients. You would need to:…
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Compliance Executive

Compliance Executive

Deriv (Europe) Ltd
  • Basis:  Full-Time
  • Closing Date:  24 Dec, 2020
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About us We’re Deriv. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was 20 years ago. We’re still going strong. More than a million traders from around the globe have trusted us with their money. We work across continents so traders can get trading simply, from anywhere, at any time…
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MLRO (German Speaking)

MLRO (German Speaking)

OGaming
  • Basis:  Full-Time
  • Closing Date:  19 Dec, 2020
  • Basis:  Full-Time
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Fast-growing dynamic iGaming company looking for MLRO, probably part-time. The successful individual will be based in or willing to move to Malta and be able to travel to Germany when required. They would need to have a background in financial services, law or a related field with specific and extensive experience of AML in Germany,…
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Risk Management Executive

Risk Management Executive

Deriv (Europe) Ltd
  • Basis:  Full-Time
  • Closing Date:  18 Dec, 2020
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About us We’re Deriv. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was 20 years ago. We’re still going strong. More than a million traders from around the globe have trusted us with their money. We work across continents so traders can get trading simply, from anywhere, at any time…
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Senior Manager (Compliance & Risk)

Senior Manager (Compliance & Risk)

MFSA
  • Basis:  Full-Time
  • Closing Date:  16 Dec, 2020
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  • Closing Date:  16 Dec, 2020
About Insurance and Pensions Supervision The Insurance and Pensions Supervision is responsible for the supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relating to insurance, pensions, accounting, legal, quantitative analysis, actuarial skills, compliance and others. The Role In…
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