compliance

Sliema, Malta Island

a fantastic opportunity for an IT Compliance Analyst... standards of compliance and security in their operations...

. Identify and document compliance gaps and potential risks... requirement and ensure compliance. Collaborate with cross...

. Identify and document compliance gaps and potential risks... requirement and ensure compliance. Collaborate with cross...

Compliance Specialist to ensure our Sportsbook platform..., developers, and regulators to maintain compliance...

rules, IAM policies, and compliance frameworks (SOC 2...

in compliance with regulations & internal procedures... security & compliance standards. Requirements...

compliance Assessing the current and future needs for the...

(2) Competencies Check compliance with work...

Forbes standards Ensure compliance with health, safety...

security, efficiency, and compliance of LeoVegas... audits, from ITGC assessments to compliance reviews...

in navigating local compliance landscapes, contributing to the...

and assist with audits and security compliance tasks... understanding of IT security and compliance principles...

in navigating local compliance landscapes, contributing to the...

with senior stakeholders across Legal, Compliance, Product..., promoting a high-performance, compliance-driven culture...

deployments, with a focus on regulatory compliance... compliance with applicable regulations and standards...

and AML regulations. Liaise with Compliance; MLRO...

, Compliance, and Technology, providing a comprehensive... and AML regulations. Liaise with Compliance; MLRO...

, ensuring regulatory compliance, and maintaining the trust... and compliance requirements. Proficiency in data analysis...

Presenter, KYC, compliance and similar) Ability to listen...

and Compliance functions. The successful candidate... accuracy, financial control and regulatory compliance...