Legal & Compliance Officer

**Responsibilities**: Develop and implement internal compliance policies and procedures. Monitor and ensure the company's operations comply with regulatory requirements. Regularly review and update compliance frameworks to reflect changes in laws and regulations. Conduct training sessions to educate employees on compliance standards and...

**Job Overview**Lestars Management Consultancy L.L.C is seeking a highly skilled Compliance Officer to join our team. This is an excellent opportunity for a professional with experience in compliance to take their career to the next level.**Key Responsibilities**Develop and implement effective internal compliance policies and procedures that meet regulatory...

**Who are we?** **WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and...

**Role overview**: The Head of Legal and Compliance will ensure that Khan Tech operates with the highest legal and compliance standards as a B2B and B2C service provider. This role provides comprehensive legal support and advice across various departments and entities within Khan Tech. This position upholds the company's internal legal service standards...

Trelleborg Sealing Solutions Malta is a world-class supplier of advanced sealing solutions. Certified to IATF 16949, ISO 14001, and ISO 45001, the company’s future, like its history, is characterised by a constant drive for quality and a passion for identifying new solutions to complex technical problems. People are key to the company’s success. Together...

**Company**: B2Spin Limited **Location**:Gibraltar**, IOM, or Malta **Employment Type**: Full-time **Reports to**: Managing Director **Data Privacy Leaders: Lead the Charge in Protecting Our Players!** B2Spin Limited, a cutting-edge social casino operator, is on the search for a **Data Protection Officer (DPO)** ready to shape the future of data...

**JOB DESCRIPTION: REGIONAL LEGAL COMMERCIAL MANAGER (**LATAM)** ASP’s International Legal Team is poised for growth and innovation, and we are seeking a Contract Manager LATAM to support our commercial teams in the region. Reporting to the Regional General Counsel, International, this role will help drive improvements in ASP’s contract processes and...

**Role Overview**Welcome to Games Global Operations Limited, where we're revolutionizing the gaming industry. As a **Product Compliance Specialist**, you'll play a crucial role in ensuring our company adheres to regulatory standards, particularly around eCogra submissions. Your responsibilities will include managing the end-to-end process for eCogra...

**Who are we?**: **WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and...

Overview: Welcome to the **Games Global **world. We’re changing the rules of the game. Providing 1,300+ exclusive games from some seriously talented studios and not to mention a record-breaking progressive jackpot network, we help operators level up and create their perfect lobby We are on the lookout for a **Product & Compliance Insights Specialist** to...

**About Us** We are a growing global company based in Malta, with a commitment to providing excellent financial solutions and services. We are looking for a motivated and detail-oriented individual to join our team as a Back Office and Customer Support Officer. This is a fantastic opportunity to work in a dynamic environment with a dedicated team, where...

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered. Moneybase forms part of Calamatta Cuschieri Moneybase Plc a leading diversified financial services group that founded the...

**Key Responsibilities**: **Leadership & Strategy**: - Lead and oversee the Payment Operations, Verification, and Risk teams, ensuring operational excellence, efficiency, and compliance with company policies. - Develop and execute a comprehensive payment processing strategy that aligns with the company's growth objectives. **Risk Management & Fraud...

About Job SolutionsWe are a global company based in Malta, dedicated to providing top-notch financial solutions and services. Our goal is to deliver exceptional results and build long-lasting relationships with our customers.Role OverviewAs a Back Office and Customer Support Officer, you will play a vital role in ensuring the smooth operation of our daily...

Irá atuar na elaboração e revisão de contratos e documentos corporativos, assegurando conformidade legal;Orientação jurídica em questões ambientais, comerciais, tributárias e societárias;Elaboração de peças processuais, acordos e acompanhamento de processos judiciais;Atuar na prevenção de riscos através da implementação de práticas de...

Irá atuar na elaboração e revisão de contratos e documentos corporativos, assegurando conformidade legal;Orientação jurídica em questões ambientais, comerciais, tributárias e societárias;Elaboração de peças processuais, acordos e acompanhamento de processos judiciais;Atuar na prevenção de riscos através da implementação de práticas de...

Irá atuar na elaboração e revisão de contratos e documentos corporativos, assegurando conformidade legal;Orientação jurídica em questões ambientais, comerciais, tributárias e societárias;Elaboração de peças processuais, acordos e acompanhamento de processos judiciais;Atuar na prevenção de riscos através da implementação de práticas de...

Irá atuar na elaboração e revisão de contratos e documentos corporativos, assegurando conformidade legal;Orientação jurídica em questões ambientais, comerciais, tributárias e societárias;Elaboração de peças processuais, acordos e acompanhamento de processos judiciais;Atuar na prevenção de riscos através da implementação de práticas de...

Irá atuar na elaboração e revisão de contratos e documentos corporativos, assegurando conformidade legal;Orientação jurídica em questões ambientais, comerciais, tributárias e societárias;Elaboração de peças processuais, acordos e acompanhamento de processos judiciais;Atuar na prevenção de riscos através da implementação de práticas de...

Our client, a pioneer in crafting businesses that deliver unforgettable experiences, is in search of exceptional talent worldwide to bolster their fast-growing team and they are currently looking for a Country Manager to look after Mexico. As the Country Manager for Mexico, you will be entrusted with P&L ownership, user acquisition, and player retention...