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The AML Officer will be responsible to ensure efficient identification and monitoring of suspicious activities and transactions, and to ensure efficient reporting of suspicious >
The Information Security Officer (ISO) will assist in the facilitation of compliance, including the Group Information Security Policy and through regular security assessments. The ISO will conduct regular compliance assessments, risk >
Our company is looking for an experienced Legal Counsel to work for our Group of Companies. Drafting, negotiating and reviewing commercial contracts within a multi-jurisdictional scope.Corporate law matters. Advising on employment law matters. Liaise with partners and international law firms. >
The Compliance & Regulatory Team is responsible for the following tasks: Obtain online gaming licenses, maintain websites compliance with applicable regulations, ensure business continuity. Track & anticipate regulatory developments >
Au sein de l’équipe Legal & Compliance, vous contribuez au lancement et au maintien de la conformité des sites portugais de Betclic Group à l’ensemble de la règlementation applicable, dans le respect des objectifs que sont la protection des >
We are looking for a skilled and passionate Compliance Officer to join our Compliance department in St. Julian’s. The right candidate will play an important part of a team which handles a lot of interesting and challenging compliance projects for many >
Responsible for verifying players identity after submission of documentation, delivering the Company’s AML policy and providing deep risk analysis. >
