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Compliance jobs

Found 12 jobs
    • Berlin
    • Excellent Salary
    • Posted 10 days ago

    The Opportunity A highly regarded gambling services provider is looking to employ an experienced Compliance Officer due to growth of the business. Based in superb offices in Berlin, this position will be reponsible for Compliance within The Netherlands and they are recruiting ahead of licensin...

    • Berlin
    • Excellent Salary
    • Posted 10 days ago

    The Opportunity A highly regarded gambling services provider is looking to employ an experienced Compliance Officer due to growth of the business. Based in superb offices in Berlin, this position will be reponsible for Compliance within Germany and they are recruiting ahead of licensing so thi...

    • London
    • Excellent Package
    • Posted 12 days ago

    The Opportunity A Fintech company that is experiencing growth is looking to recruit an experienced Regulatory Compliance Manager Reporting to the Head of Legal and Compliance this will be fast paced and have responsibility for; Development and implementation of suitable policies and procedu...

    • York
    • Competitive Salary
    • Posted 21 days ago

    The Opportunity A highly regarded company that is involved in the manufacture of hardware and software equipment for the gambling industry has a need for a brand new position of Technical Compliance Manager. The Role You will be responsible for understanding gaming regulatory specificat...

    • Malta
    • €65.000-€70,000
    • Posted 24 days ago

    Ambitiously growing payments service provider urgently needs a MLRO to join the team and act as their Head of Compliance.  For this opportunity you will be expected to work closely with their Director and CEO and act as the compliance subject matter expect. This opportunity will allow you to ...

    • Kuala Lumpur
    • Competitive + Benefits
    • Posted about 1 month ago

    Working for a customer focused exciting, young company that is at the forefront of their industry, the ideal candidate will have suitable experience working within a pro-active environment. The successful candidate will be required to manage and build a payments and compliance team managing o...

    • Malta
    • Attractive
    • Posted about 1 month ago

    Duties and responsibilities: Monitor and review all developments within the regulatory environment of the group. Draft and update the policies and procedures of the company to make sure we remain compliant in all relevant areas in accordance to law, especially responsible gaming. Handli...

    • Malta
    • Attractive
    • Posted about 1 month ago

    Compliance Officer/MLRO The Compliance Officer/MLRO is a Malta-based position which will be recruited during the application process. The job description for the position is as follows: This role is a senior position involving significant overlap with many departments and functions, including...

    • Portugal
    • Competitive Package
    • Posted about 1 month ago

    My client that is expanding in online gambling is looking to recruit a Head of Compliance in Portugal. The Role It is essential that you already have igaming compliance experience within the Portuguese jurisdiction and that you will be based full time in Portugal. This is a new business...

    • Malta
    • Competitive
    • Posted about 1 month ago

    German speaking Payments Agent need to join a growing gaming firm based in Malta. As a Payments Agent you will be working in close nit team and process payments coming in. This is an excellent opportunity for an ambitious agent that want to contribute and be apart of the growth. Applicants from ...

    • Malta
    • Attractive
    • Posted about 1 month ago

    Our client, an innovative social gaming company in both the Online Social Casino and Poker markets is looking to recruit a Gaming Integrity Manager  Mission: To lead the Game Integrity team to ensure that Global Poker is a fair and safe place to play online poker.  Outcomes: Over 1-3 years...

    • Jersey City, NJ
    • $115,000 to $130,000
    • Posted about 1 month ago

    One of the leading sports betting and gambling companies worldwide is seeking a Digital Compliance Manager for their office in the Jersey City, NJ area. This is an exciting and highly visible position in which to partner with the Company’s Operations, Business Intelligence, Payments & Fraud, Mar...

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