Senior Actimize Analyst – AML/Compliance
hace 2 semanas
Una empresa de servicios financieros busca un Analista de Negocios Senior especializado en Actimize. El candidato ideal debe tener más de 5 años de experiencia en soluciones Actimize y conocimientos sólidos en delitos financieros y cumplimiento. Las responsabilidades incluyen la documentación de requisitos y la colaboración con equipos multidisciplinarios para cumplir con normativas de la UE. Se ofrece una posición permanente con trabajo remoto desde España.#J-18808-Ljbffr
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Actimize Analyst
hace 2 semanas
Ceuta, España NLB Services A tiempo completoJOB DETAILS:¿Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego haga clic en "Solicitar".Role: Business Analyst (Actimize)Location: Spain (Remote)Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne...
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Senior Compliance Officer
hace 4 días
Ceuta, España Bally’s Dover Casino Resort A tiempo completoA leading iGaming operator is looking for a Senior Compliance Officer based in Ceuta or Gibraltar. In this role, you will ensure compliance with Spanish gambling laws, manage licensing processes, and execute the Compliance Monitoring Programme. You will collaborate closely with various stakeholders to maintain effective communication with regulators. The...
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Senior Compliance Officer
hace 2 días
Ceuta, España Bally’s Dover Casino Resort A tiempo completoA leading iGaming operator is looking for a Senior Compliance Officer based in Ceuta or Gibraltar. In this role, you will ensure compliance with Spanish gambling laws, manage licensing processes, and execute the Compliance Monitoring Programme. You will collaborate closely with various stakeholders to maintain effective communication with regulators. The...
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Senior Compliance Officer
hace 2 semanas
Ceuta, España Bally’s Corporation A tiempo completoWho we are¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación.Bally’s Intralot is a newly formed company established through the combination of INTRALOT and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery...
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Senior Compliance Officer
hace 1 semana
Ceuta, España GamblingCareers.com A tiempo completoWho we areBally’s Intralot is a newly formed company established through the combination of INTRALOT and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...
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Senior Compliance Officer
hace 1 semana
Ceuta, España Bally's A tiempo completoWho we areBally’s Intralot is a newly formed company established throughthe combination of INTRALOT and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports betting....
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Senior Compliance Officer
hace 4 días
Ceuta, España Casino and A tiempo completoWho we areBallys Intralot is a newly formed company established through the combination of INTRALOT and Ballys International Interactive positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Ballys Intralot is uniquely positioned across digital online gaming markets lottery iLottery and sports betting. Operating...
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Senior Compliance Officer
hace 4 días
Ceuta, España Bally’s Dover Casino Resort A tiempo completoWho we areBally’s Intralot is a newly formed company established through the combination of INTRALOT and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...
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Senior Compliance Officer
hace 5 días
Ceuta, España Bally's Interactive A tiempo completoWho we are Bally’s Intralot is a newly formed company established through the combination of INTRALOT and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions. Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...
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Senior Compliance Officer
hace 5 días
Ceuta, España Bally's A tiempo completoWho we are¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación.Bally's Intralot is a newly formed company established through the combination of INTRALOT and Bally's International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery...