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Legal & Compliance jobs

Found 17 jobs
    • Posted 5 days ago

    Growing gaming firm with a focus on the DACH market is looking for a talented Risk and Payments Agent to join the succesful and growing team. This is an excellent for a Risk and Payments Agent to hown in on their exisicing skills and work with taleneted and knowledgable Payments professional.  ...

    • Ceuta
    • Very competitive salary
    • Posted 6 days ago

    Due to growth, a well-established iGaming company is looking for a Junior Responsible Gambling - Spanish speaking  The ideal candidate is someone with some experience in the industry (could be customer service), down to detail and interested in responsible gambling. This person will partic...

    • Malta
    • €50,000 pa
    • Posted 7 days ago

    Well respected gaming firm based in the heart of Malta’s hub is looking for a Fraud and Payments Manager to join their successful team. This is an excellent opportunity for a commercially minded individual to take the next step with their career! My client has stable and secure payment flows ...

    • France
    • Attractive
    • Posted 7 days ago

    The Risk Manager will be responsible for the creation & enforcement of internal policies to ensure long term performance of the company. Responsibilities: List company risks & create a resolution road map to address all points Compliance: translate client compliance into actionable g...

    • Malta
    • €40000 - €45000 pa
    • Posted 12 days ago

    Motivational leader urgently needed to join a small buy successful Risk and Payments team in Malta. This is an excellent opportunity to work to work with and develop a small but successful team. As a Risk and Payments Manager you will be expected to support the Head of Payment along with sharing...

    • Very competitive salary
    • Posted 17 days ago

    **Legal Counsel** A growing iGaming company is looking for a Legal counsel who will be working on a variety of subjects.  Job responsibilities and Duties  Reporting to the Head of Legal Set up B2B and B2C gaming contracts, including with suppliers and partners Track / renew lic...

    • Very competitive salary
    • Posted 20 days ago

    **Senior Risk and Compliance Officer**   Do you have solid knowledge of online gambling regulatory frameworks? My client is a firm of consultants that service the online gambling industry. As a Senior Risk and Compliance Officer your duties and responsibilities include but not limite...

    • Newcastle Upon Tyne
    • Attractive
    • Posted 27 days ago

    An exciting iGaming business is looking to recruit an experienced AML Team Leader. Based in Newcastle upon Tyne, this position will have responsibility for supporting the Head of Safer Gambling and AML by managing current and emerging risk. You will lead and motivate a team of AML executiv...

    • Newcastle upon Tyne
    • Competitive Salary
    • Posted 28 days ago

    A highly successful iGaming business has created a new position of AML Analyst due to growth. Part of a much larger Group that spans Europe, this role is a senior and influential role within the company where you will get involved in day to day decision making. The key elements of the role ar...

    • Malta or London
    • Competitive Salary
    • Posted about 1 month ago

      A highly regarded i-Gaming company with multi-national reach is looking to recruit a brand new position, Head of Legal due to further and continued expansion. Reporting to the Chief Legal Officer the role will cover a diverse range of corporate matters ranging from the day to day of comp...

    • London
    • Competitive Salary
    • Posted about 1 month ago

     Data Protection Officer    A leading global technology provider is looking to recruit a Data Protection Officer to take responsibility for all relevant matters of data protection globally. Reporting the to General Counsel, the role will require regular monthly travel to other locations...

    • Nottinghamshire
    • Competitive Salary
    • Posted about 1 month ago

    A growing online software business is growing and looking to recruit an experienced Compliance Officer.  The role is based in lovely offices in Newark on Trent in Nottinghamshire. The company operates internationally across the UK,Scandinavia, Spain, Italy, and have agressive expansion pla...

    • Competitive salary
    • Posted about 1 month ago

    **Exciting Legal Counsel opportunity** Due to growth my client is looking for a Legal Counsel to join their growing company in Malta.  If you have at least 2 years of experience in Finance or Payment sector and looking for a career advancement this is your opportunity. Duties and Respon...

    • London
    • Competitive Salary
    • Posted about 2 months ago

    A fintech company that is experiencing organic growth is looking to recruit a Senior Compliance specialist to cover the regulatory controls of SMF 16 and 17. This is a newly created position and therefore policies, controls and processes will need to be written from scratch after a complete o...

    • Paris, France
    • Up to €50000
    • Posted 2 months ago

    A large and prominent sports betting company based in Paris is looking for a Trading Risk Manager to join their rapidly growing team. This role offers a generous salary and relocation assistance to any applicants outside of France. The Role: The Risk Trading Manager will be responsible ...

    • Portugal
    • Competitive Package
    • Posted 6 months 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...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted 6 months ago

    --- ​Applying for advertised jobs on Pentasia.com is a great way to start your job search... ...but not all new job opportunities will be advertised publicly. Employers' circumstances often require us to seek talented individuals within our registered database of candidates. If you're only...

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