risk jobs in Sliema

JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking...) to assist the Risk and Payments Manager and Operations Manager to ensure that it runs its...

itself with the best talent available. On this note, we are looking for a Risk & Fraud... Requirements Proven experience in risk management and fraud prevention in the iGaming industry...

seeking a Risk Officer to join their team. As a Risk Officer, you will be responsible... for safeguarding the business and communicating risk policies and processes within the organization...

Risk & Controls Associate – Fintech Sector Supportive leadership and hands-on mentoring... is looking for a detail-oriented and motivated individual to join its Risk & Controls function. With over five...

seeking a Risk Officer to join their team. As a Risk Officer, you will be responsible... for safeguarding the business and communicating risk policies and processes within the organization...

an experienced and strategic Head of Risk, based in Malta, to lead risk management across the European... a robust second-line risk function that spans financial and non-financial risk domains. The...

processes, allowing CRM activities to scale whilst reducing risk of error. Tracking upcoming CRM...

Accountant to conduct annual group risk reviews. Monitor and mitigate key financial...

Compliance, Risk, and Product to resolve documentation queries and ensure smooth onboarding...

in both English and Maltese Ability to manage multiple tasks and meet deadlines Risk-aware and focused...

in both English and Maltese Ability to manage multiple tasks and meet deadlines Risk-aware and focused...

, Golf, Table Tennis, Badminton, etc) when required. Manage liabilities and risk management... Risk Management team. Handling of any technical or settlement issues, or any other incidents...

, balancing great customer experiences with responsible risk management and operational integrity... Previous experience in iGaming operations, payments, KYC, or fraud/risk roles is highly preferred...

, balancing great customer experiences with responsible risk management and operational integrity... and English Previous experience in iGaming operations, payments, KYC, or fraud/risk roles is highly...

perspective Identify business/project risk and mitigate or communicate as necessary Ensure...

/project risk and mitigate or communicate as necessary. Ensure progress updates are communicated...

including: Automation of manual processes System enhancements Support the CFO with risk... accountant and conduct annual group risk analysis Support the CFO with modelling for prospective...

gambling. ● Monitoring player behaviour and making risk based, self driven decisions...

including: Automation of manual processes System enhancements Support the CFO with risk... accountant and conduct annual group risk analysis Support the CFO with modelling for prospective...

for operations management, risk identification and analysis, as well as the creation and amendments...