AML & Compliance Team Leader
- Birkirkara, Malta Island
Key Purpose of the Role The AML/Compliance Team Leader will support the Head of Compliance in ensuring that Truevo maintains an effective AML/CFT and Compliance framework in line…
aml team leader Jobs in San Ġwann
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Fraud Team Leader
- Saint Julian's, Malta Island
We are looking for a Fraud Team Leader to join us at ComeOn! The Fraud Team Leader will be responsible for supporting the development and implementation of strategies to minimise… -
Risk, Fraud & Payment Team Leader
- Gżira, Malta Island
About us: At FUNNZ we create and fully manage premium iGaming brands. We have offices in Malta🇲🇹 and Marbella🇪🇸, powered by highly experienced teams with a wealth of industr… -
Risk, Fraud & Payment Team Leader
- Gżira, Malta Island
About us: At FUNNZ we create and fully manage premium iGaming brands. We have offices in Malta🇲🇹 and Marbella🇪🇸, powered by highly experienced teams with a wealth of industr… -
Fraud Team Leader
- Saint Julian's, Malta Island
Job Description: We are looking for a Fraud Team Leader to join us at ComeOn! The Fraud Team Leader will be responsible for supporting the development and implementation of str… -
Senior Information Systems Manager (Software Development)
Malta Financial Services Authority
- Birkirkara, Malta Island
Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology tea… -
Compliance Analyst
- Saint Julian's, Malta Island
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every… -
Player Protection Analyst - Italian Market
- Birkirkara, Malta Island
We are expanding our Player Protection team at Greentube Malta and are looking for a motivated Player Protection Analyst to help safeguard the well-being of our players in the Ital…