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Legal & Compliance Jobs

Found 7 jobs
    • Malta
    • 25,000
    • Posted 4 days ago

    Responsibilities: To liaise and intervene with customers posing an RG suspicion through phone/email adopting a helpful approach to assist vulnerable customers. Analyze customer accounts that are triggered by RG flags or by internal reporting that indicate possible vulnerable customers and identif...

    • Marlton, NJ
    • $90,000
    • Posted 5 days ago

    Fraud and Risk Manager Summary: On behalf of our client, one of the World's leading sportsbook operators, is looking for a Fraud and Risk Manager. The primary objective of the Fraud and Risk Manager is to protect the company from criminality, significant loss, and reputational damage.  The main r...

    • Manila, Philippines
    • Dependent on Experience.
    • Posted about 2 months ago

    PAYMENTS PROCESSING ANALYST As a Payments Processing Analyst, you will be responsible for making sure that payment requests, both in and out of customers’ accounts, are evaluated and processed on time. You will also be responsible for ensuring that established policies and procedures relating to ...

    • Manila, Philippines
    • Dependent on Experience.
    • Posted about 2 months ago

    PAYMENTS TEAM LEADER The Payments Team Leader requires the right person to have a strong focus, leadership, communication, and organizational skills. It is the Team Leader’s responsibility to oversee the analyst’s tasks, ensure the team is working to the best of their ability and to support and m...

    • London
    • Competitive
    • Posted about 2 months ago

      A highly regarded online Gambling business is looking to recruit an experienced Head of Legal and Compliance. Reporting to the Global MD, and liaising with the Board, the role holder will take responsibility for all company legal affairs, including; Corporate Governance, Commercial contract dra...

    • Madrid
    • Posted 2 months ago

    PAYMENTS AND FRAUD MANAGER  Growing Online Gaming business is looking for a Payments and Fraud Manager who will lead a team of Payment & Fraud Technicians and Fraud Analysts, with the main purpose of ensuring the best user experience by detecting and minimising payments fraud. About this opportun...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted over 1 year 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 lookin...

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