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Legal & Compliance Jobs

Found 20 jobs
    • Bucharest Romania
    • 3,000-4,000 per month
    • Posted 2 days ago

    Unique online gaming firm has a unique opportunity for a Payments professional to manage and co-ordinate their current portfolio of PSP's. For this prosition you will need to have a good understang of your business needs along with tenacity and charisma to establish long lasting professional rel...

    • €50,000 - €90,000
    • Posted 2 days ago

    IT Compliance Project Manager (Remote) We need a Project Manager to join a growing team and help them deliver their casino websites across a range of devices. Reporting to the Head of Legal, Compliance & Regulation you will develop an in-depth knowledge of regulatory requirements within th...

    • London
    • Competitive Salary
    • Posted 9 days ago

      The Opportunity A global payment technology business is looking to recruit an experienced Compliance Professional to take the responsibility of Group Data Protection Officer, UK Head of Compliance and MLRO. The Role will cover; The succe...

    • London
    • Competitive Salary
    • Posted 13 days ago

    A highly regarded technology consultancy is experiencing strategic growth and looking to recruit a Junior Legal Counsel to join the Legal department. Reporting to the Senior Legal Counsel you will enjoy a range of duties including; Support and advice on gaming regulatory matters, includ...

    • Malta
    • Competitive salary
    • Posted 16 days ago

    Job Responsibilities and Duties Monitor and review all regulatory developments relating to Italy. Review relevant policies and procedures to make sure we remain compliant with Italian regulations. Ensure that all required reports are generated and provided to the Italian regulator as...

    • Malta
    • Competitive salary
    • Posted 16 days ago

    Job Responsibilities and Duties  Promoting privacy by design and a culture of awareness of data protection throughout the organisation Informing, advising, raising awareness and training the organisation regarding GDPR as implemented in policies and procedures Carrying out privacy im...

    • Malta
    • Competitive salary
    • Posted 16 days ago

    Responsibilities and Duties  Reporting directly to the Senior Management  Work in direct contact, and maintain excellent relationships, with regulatory bodies (primarily the Malta Gaming Authority and UK Gambling Commission) to ensure that the business is fully compliant with all laws a...

    • Malta
    • Competitive salary
    • Posted 16 days ago

    Job Responsibilities and Duties  Acting as the main point of contact for any questions and issues relating to the documentation of policies, processes and procedures relating to the regulatory compliance operations in the jurisdictions in which the business operates. Ensuring the develo...

    • Malta
    • 30000-40000
    • Posted 26 days ago

    Small but growing gaming firm based in the heart of Malta urgently needs a AML Officer to act as their subject matter expert and advise the Head of Compliance. As their Subject Matter Expert, you will be expected to safeguard the internal AML systems and controls are adequate and effective (and ...

    • Malta
    • Depending on Experience
    • Posted 30 days ago

    Small but growing Fraud and Payments team requires a Fraud and Payments Agent to join their successful team in Malta. An example of your responsibilities may vary from: performing risk assessments of new/current players throughout their customer journey to actively participating in improving int...

    • Malta
    • Excellent Salary
    • Posted about 1 month 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 the sunny Malta, this position will be responsible for Compliance within The Netherlands and they are recruiting ahead of licensing so...

    • Malta
    • €32,000 - €35,000 pa
    • Posted about 2 months ago

    Leading gaming firm (with a niche in the German market) urgently needs a Fraud Payments and Risk Leader to join their fast paced and successful team. As a Fraud Payments and Risk Leader you will be working closely with your team and other departments in order to make sure that your team reaches ...

    • Kuala Lumpur
    • Competitive + Benefits
    • Posted 2 months 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...

    • Mount Laurel, NJ
    • Posted 2 months ago

    Are you interested in the multi-billion-dollar, global iGaming industry? Do you like sports? Are you great with numbers and with people? We are seeking Fraud Analysis Specialists for one of the world's leading online sports betting companies with more than 4,000 employees globally and over 35 mi...

    • Malta
    • Excellent Remuneration
    • Posted 2 months ago

    The Opportunity A leading B2C online gaming operator has a need for a Sole Legal Counsel to support the whole of the business with company commercial matters as they arise. Licensed in Malta and other jurisdictions, the company is part of a larger, highly successful group and is continuing...

    • Malta
    • Competitive Market Rate
    • Posted 2 months ago

    . An exciting opportunity exists for a qualified lawyer to join a fast paced igaming company which is experiencing continued strategic growth. Working as part of a small legal team in Malta, your role as Junior Legal Counsel will require you to undertake a variety of corporate matters in a...

    • Malta
    • Attractive
    • Posted 2 months 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 2 months 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...

    • Malta
    • Posted 2 months ago

    Fraud Analyst needed to join a small but successful Fraud team. This is an excellent opportunity for a Fraud Analyst to work in a close nit team and grow organically with in the business. An example of what you may be required to do is:  Monitor transactions and activity across all chan...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted 3 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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