Comp
The Retail Services & Legal Affairs Department is dealing with all aspects of Tipico’s franchise business. The department is responsible for Contract Management, Accounting & Billing, Risk Management, and Legal & Regulatory Affairs relating to >
We are looking for a highly qualified Legal Counsel with solid technical understanding to oversee the legal aspects of our business. As key member of our team, you will review, interpret and translate legal requirements and effectively communicate >
The process analyst takes care of the company’s process documentation, by documenting, researching, measuring and updating the standard procedures to ensure that these achieve the desired results. Create process documentation/workflows, knowledge articles and self-service guidance. >
We are looking for an objective Internal auditor to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness >
The main objectives are to support and lead regulatory actions in new and existing markets, in order to enable the growth of the company in those markets. The Compliance Officer will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the >
Provide administrative and legal support to the General Counsel and Data Protection Officer. Assist in drafting legal and HR documents, and commercial contracts as well as providing feedback on legal terms and conditions. Assist in litigation tasks. Assist in drafting T&CS >
We are looking for an experienced Head of Risk & Compliance to ensure that MoneyMatrix meets statutory & regulatory standards in respect of risk, compliance >
We are currently looking for a Registration & Bonus Security Analyst to fill a position >
The AML Officer will be responsible to ensure efficient identification and monitoring of suspicious activities and transactions, and to ensure efficient reporting of suspicious >
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 >
