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Senior Customer Safety Strategy Manager, Identification & Intervention
Leading a team of managers and analysts, you will be responsible for the defining and development of both our ...
Ireland, United Kingdom April 04, 2024
Senior Manager - Compliance
As a Senior Manager, you will work as part of the Compliance leadership team to manage....
United Kingdom April 04, 2024
Program Manager
National Council on Problem Gambling Program Manager will implement, sustain and strengthen NCPG’s programs, p...
Colombia December 05, 2023
Licensing Enforcement Officer
With a background in licensing processing or enforcement
United Kingdom October 20, 2023
AML Analyst
Performing risk assessment of new/current players throughout their customer journey....
October 20, 2023
Compliance Officer
Strong knowledge of COBs rules and experience within wealth/investment management is highly desirable....
United States October 20, 2023
Compliance Analyst
High level of tenacity and a ‘can do’ attitude.
United States October 20, 2023
Asian Customer Due Diligence Specialist
competence in completing investigatory research
Gibraltar September 29, 2023
Licensing Officer (Corby)
Investigating complaints, compiling evidence
United Kingdom September 29, 2023
Head of Compliance
Safer Gambling, AML, Licensing and Fraud Identification.
United Kingdom September 29, 2023
Compliance Manager (Digital Ecommerce)
Excellent written and verbal communication.
September 29, 2023
Compliance Manager
Advise the business on compliance with regulations applicable to current licenses held or any other locally re...
September 29, 2023
Head of Safer Gambling
Ensuring operational player safety procedures provide safety and security to our customers across all territor...
United Kingdom September 05, 2023
Compliance Manager
Sanction list reviews, Suspicious activity investigation
July 21, 2023
Public Protection Officer
Excellent IT skills
United Kingdom July 20, 2023
Compliance Manager
1 year experience in AML compliance at a minimum
United Kingdom July 20, 2023
Licensing Officer
Excellent time management skills and be comfortable dealing with members of the public...
United Kingdom July 20, 2023
Compliance Officer
Exceptional Communication Skills
United Kingdom July 20, 2023
Licensing Specialist
Strong analytical skills, Close attention to detail, Strong time management skills...
Armenia July 05, 2023
Compliance Officer
3 5 years supervisory experience (experience in managing employees) is required
United Kingdom June 23, 2023
Compliance Testing Officer
Previous experience in a regulatory compliance
United Kingdom June 23, 2023
Director of Compliance - Operations
Experience in quality assuring/auditing a compliance function
United Kingdom June 23, 2023
Compliance Assistant
Opportunity to develop career longer term
United Kingdom June 23, 2023
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
Licensing and Compliance Paralegal
Experience working in a regulated industry, with gambling industry experience beneficial....
June 23, 2023
Showing 25 of 49 Jobs