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Licensing Enforcement Officer
With a background in licensing processing or enforcement
United Kingdom
October 20, 2023
Full Time
AML Analyst
Performing risk assessment of new/current players throughout their customer journey....
October 20, 2023
Full Time
Compliance Officer
Strong knowledge of COBs rules and experience within wealth/investment management is highly desirable....
United States
October 20, 2023
Full Time
Compliance Analyst
High level of tenacity and a ‘can do’ attitude.
United States
October 20, 2023
Full Time
Asian Customer Due Diligence Specialist
competence in completing investigatory research
Gibraltar
September 29, 2023
Full Time
Licensing Officer (Corby)
Investigating complaints, compiling evidence
United Kingdom
September 29, 2023
Full Time
Head of Compliance
Safer Gambling, AML, Licensing and Fraud Identification.
United Kingdom
September 29, 2023
Full Time
Compliance Manager (Digital Ecommerce)
Excellent written and verbal communication.
September 29, 2023
Full Time
Compliance Manager
Advise the business on compliance with regulations applicable to current licenses held or any other locally re...
September 29, 2023
Full Time
Head of Safer Gambling
Ensuring operational player safety procedures provide safety and security to our customers across all territor...
United Kingdom
September 05, 2023
Full Time
Compliance Manager
Sanction list reviews, Suspicious activity investigation
July 21, 2023
Full Time
Public Protection Officer
Excellent IT skills
United Kingdom
July 20, 2023
Full Time
Compliance Manager
1 year experience in AML compliance at a minimum
United Kingdom
July 20, 2023
Full Time
Licensing Officer
Excellent time management skills and be comfortable dealing with members of the public...
United Kingdom
July 20, 2023
Full Time
Compliance Officer
Exceptional Communication Skills
United Kingdom
July 20, 2023
Full Time
Licensing Specialist
Strong analytical skills, Close attention to detail, Strong time management skills...
Armenia
July 05, 2023
Full Time
Compliance Officer
3 5 years supervisory experience (experience in managing employees) is required
United Kingdom
June 23, 2023
Full Time
Compliance Testing Officer
Previous experience in a regulatory compliance
United Kingdom
June 23, 2023
Full Time
Director of Compliance - Operations
Experience in quality assuring/auditing a compliance function
United Kingdom
June 23, 2023
Full Time
Compliance Assistant
Opportunity to develop career longer term
United Kingdom
June 23, 2023
Full Time
Financial Crime Compliance Senior Analyst - FCC Advisory High Risk Verticals
3 to 5 years’ experience of providing financial crime compliance advisory services in a global payments enviro...
June 23, 2023
Full Time
Licensing and Compliance Paralegal
Experience working in a regulated industry, with gambling industry experience beneficial....
June 23, 2023
Full Time
Safer Gambling Executive - Fixed Term Contract
Strong analytical skills with an eye for detail
United Kingdom
May 31, 2023
Full Time
Public Health Consultant Inclusion Health
The work will be with key partners (including the Department for Health & Social Care (DHSC) & the Office for ...
United Kingdom
May 31, 2023
Full Time
Compliance Analyst – KYC/AML
Have experience of working in a kyc or aml function, potentially from a spreadbetting or gambling firm...
May 31, 2023
Full Time
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