Compliance Officer Jobs in Valletta, Latest Compliance Officer Jobs in Valletta

Gaming Innovation Group is a premier iGaming platform, sportsbook, and media providerworldwide, offering world-class solutions to a variety of industry players. Established in2012, GiG operates across multiple locations and is listed on the Oslo and Nasdaq StockholmStock Exchanges.We are seeking a knowledgeable and experienced Regulatory Compliance Officer to join ourregulatory compliance team. The successful candidate will play a crucial role in ensuring thatour operations and systems adhere to

Gaming Innovation Group is a leading iGaming platform, sportsbook, and media providerworldwide, delivering world-class solutions to various industry players. Founded in 2012,GiG operates in multiple locations and is listed on both the Oslo and Nasdaq StockholmStock Exchanges.We are seeking an experienced Technical Compliance Officer to join our team. This roleinvolves guiding our development team on meeting new technical standards, adhering tocertification requirements, and complying with genera

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why viva.com?Viva.com is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva.com’s mission is to change the way businesses pay and get paid, offering truly

ComeOn Group in shortFounded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group is running a wide range of exciting brands across multiple markets. Operating more than 20 brands on its proprietary platform providing a secure, innovative and entertainment-led player experience across casino and sports betting. ComeOn Group is an international employer within the iGaming industry and has over 500 tale

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economicsNium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards

ComeOn Group in shortFounded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group is running a wide range of exciting brands across multiple markets. Operating more than 20 brands on its proprietary platform providing a secure, innovative and entertainment-led player experience across casino and sports betting. ComeOn Group is an international employer within the iGaming industry and has over 500 tale

The Mill Adventure is a start-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields.Today, we provide a complete gaming platform, including licences and operations, for rapid deployment and success in iGaming. Our team of 20+ technology and iGaming exper

We are looking for a German speaking Compliance Officer to join our team! So if you are looking for an exciting challenge, want to work with great talent and expand your experience, then look no further!As our new Compliance Officer you will be responsible to ensure compliance with the German regulations for ComeOn Group. The role covers licence application, implementation and ongoing compliance. You will also be investigating and replying to complaints escalated to third-party dispute resolutio