Compliance Specialist
Há 6 dias
Job Title: Compliance Specialist - Regulatory Expert
About the Role: We are seeking a highly skilled Compliance Specialist to join our team at Goldenrace. As a key member of our compliance team, you will be responsible for ensuring that our operations are fully compliant with all relevant regulations and laws.
Key Responsibilities:
- Assist with queries regarding technical compliance requests.
- Support certification and audit processes across several jurisdictions.
- Facilitate planning and direction around requesting new/modified technical compliance features.
- Test new product versions to ensure compliance with certified regulations.
- Develop, review, and amend technical compliance policies to ensure they are up-to-date with all relevant rules, laws, and regulations.
- Perform internal audits to verify proper implementation and operation of compliance measures in certified environments.
- Ensure the company remains compliant with all relevant technical regulations in the current certifications.
- Investigate technical requirements for new markets and conduct gap assessments.
- Learn about new products and technologies to advise on compliant applications.
- Develop and provide training materials for general staff on efficient usage and best practices in regulated markets.
- Support the Legal team with the gaming authorities and clients for all kinds of analysis on technical questions and doubts.
What We Are Looking For:
- 5+ years of experience in providing legal advice to companies related to the gaming industry.
- Experience in the following jurisdictions: Malta, Spain, Greece, Romania, UK.
- Experience in betting verticals: Sportsbook, aggregator, casino, and virtuals.
- Good understanding of Sportsbook and Betting Platform.
- Knowledge in Compliance and Project Management.
- Fluent written and spoken English.
What is Important to Us:
- Strong analytical and problem-solving skills.
- Detail-oriented with a commitment to maintaining accuracy and precision.
- Effective communication skills and the ability to convey technical information to non-technical stakeholders.
Benefits:
- 4-day work week.
- Fully remote position.
- Flexible working hours.
-
Technical Compliance Specialist
3 semanas atrás
Braga, Braga, Portugal Goldenrace Tempo inteiroJob Title: Technical Compliance SpecialistAt Goldenrace, we are seeking a highly skilled Technical Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our company remains compliant with all relevant technical regulations in the gaming industry.Key Responsibilities:Assist with queries...
-
VAT Compliance Specialist
3 semanas atrás
Braga, Braga, Portugal Ryan Tempo inteiroAbout the Role:We are seeking a highly skilled VAT Compliance Specialist to join our team at Ryan. As a VAT Compliance Specialist, you will play a critical role in ensuring our clients' VAT compliance is completed speedily and efficiently.Key Responsibilities:Identify and understand client's business and flows to ensure VAT compliance is completed speedily...
-
VAT Compliance Specialist
2 semanas atrás
Braga, Braga, Portugal Ryan, Llc Tempo inteiroVAT Compliance SpecialistAt Ryan, Llc, we are seeking a highly skilled VAT Compliance Specialist to join our team. As a VAT Compliance Specialist, you will be responsible for providing VAT compliance services and advice to a wide range of clients operating in various sectors of the economy across different countries. Your expertise will help ensure that our...
-
AML Compliance Specialist
2 semanas atrás
Braga, Braga, Portugal Western Union Tempo inteiroSubpoena Specialist, AML Compliance Role OverviewWe are seeking a highly skilled Subpoena Specialist, AML Compliance to join our team in Vilnius, Lithuania. As a key member of our FIU Subpoena Team, you will play a critical role in helping to tackle money laundering and other financial crime.Key Responsibilities:Conduct research for identifiers submitted for...
-
VAT Compliance Specialist
2 semanas atrás
Braga, Braga, Portugal Phiture Tempo inteiroWhy Phiture?Competitive compensation and benefits package, including a home office stipend and business connectivity reimbursement.Flexible work environment, with opportunities for career growth and professional development.About the RoleWe are seeking an experienced VAT compliance specialist to join our team. As a VAT consultant, you will be responsible for...
-
Subpoena Specialist, AML Compliance Expert
2 semanas atrás
Braga, Braga, Portugal Western Union Tempo inteiroRole Summary: We’re seeking a skilled Subpoena Specialist, AML Compliance to join our Financial Intelligence Unit. As a key member of our team, you’ll be responsible for conducting research, analyzing data, and providing high-quality responses to global subpoena requests. Your expertise in AML Compliance and analytical skills will be essential in helping...
-
Content Compliance Specialist
Há 2 dias
Braga, Braga, Portugal Recruitment Direct Tempo inteiroDanish Speaking Content Compliance RoleWe are seeking a Danish Language Privacy Expert to join our team. The ideal candidate will be proficient in Danish and have a strong understanding of privacy principles and regulations.Daily Responsibilities:Review and process privacy requests from clients and stakeholdersEvaluate the validity of each request according...
-
Tax Compliance Specialist
2 semanas atrás
Braga, Braga, Portugal Ryan Llc Tempo inteiroJob Description:VAT Services ExpertAt Ryan LLC, we're seeking a highly skilled VAT Services Expert to join our team. As a VAT Services Expert, you will be responsible for providing VAT compliance services and advice to a wide range of clients operating in various sectors of the economy.Key Responsibilities:Identify and understand client business operations...
-
VAT Compliance Specialist
3 semanas atrás
Braga, Braga, Portugal Ryan Tempo inteiroWhy Ryan?Ryan is a leading provider of VAT compliance services, and we're seeking a skilled VAT Consultant to join our team.Key Responsibilities:Identify and understand client business and flows to ensure VAT compliance is completed efficiently.Analyze VAT data, prepare, and validate VAT declarations to ensure compliance with legislation and regulations.Act...
-
Technical Compliance Expert
3 semanas atrás
Braga, Braga, Portugal Goldenrace Tempo inteiroJob Summary We are seeking a highly skilled Technical Compliance Specialist to join our team at Goldenrace. The successful candidate will be responsible for ensuring the company remains compliant with all relevant technical regulations in the current certifications. Main Responsibilities Assist with queries regarding technical compliance requests. ...
-
Cloud Infrastructure Specialist
3 semanas atrás
Braga, Braga, Portugal Alter Solutions Group Tempo inteiroCloud Infrastructure SpecialistAt Alter Solutions Group, we are seeking a skilled Cloud Infrastructure Specialist to join our team. As a Cloud Infrastructure Specialist, you will be responsible for delivering cloud services and infrastructure, optimizing performance and infrastructure monitoring, and ensuring that services are available no matter which...
-
Customer Support Specialist
1 semana atrás
Braga, Braga, Portugal Personalbüro U. Herrmann Tempo inteiroJob Details:Job Title: Customer Support SpecialistJob Summary:We are seeking a highly skilled and motivated Customer Support Specialist to join our team at Personalbüro U. Herrmann. As a key member of our customer support team, you will be responsible for providing exceptional customer service and support to our clients.Key Responsibilities:Analyze customer...
-
Software Quality Assurance Specialist
Há 7 dias
Braga, Braga, Portugal Ai4Medimaging Tempo inteiroSoftware Quality Assurance SpecialistAi4MedImaging is seeking a skilled Software Quality Assurance Specialist to lead test program development from design and feasibility through protocol development and execution.Key ResponsibilitiesCollaborate with the design team to define software requirements.Design and execute effective test plans and scripts.Develop...
-
Quality Assurance Specialist
2 semanas atrás
Braga, Braga, Portugal Quality Enterprises Usa Tempo inteiroQuality Auditor RoleWe are seeking a Quality Auditor who is eager to continue evolving, thrives on challenges, and is ready to embark on a new opportunity. This role requires at least 4 years of experience in similar and significant roles, with knowledge of formal quality audits and quality standards such as ISO27000, ASPICE, and TISAX series. The ideal...
-
Cloud Infrastructure Specialist
2 semanas atrás
Braga, Braga, Portugal Alter Solutions Group Tempo inteiroCloud Infrastructure SpecialistAt Alter Solutions Group, we are seeking a skilled Cloud Infrastructure Specialist to join our team. As a Cloud Infrastructure Specialist, you will be responsible for delivering cloud services and infrastructure that meet the needs of our clients.Key Responsibilities:Deliver cloud services and infrastructure that meet the needs...
-
Software Quality Assurance Specialist
3 semanas atrás
Braga, Braga, Portugal Ai4Medimaging Tempo inteiroAt AI4MedImaging, we are seeking a skilled Software Quality Assurance Specialist to play a pivotal role in ensuring software excellence.Mission:As a Software Quality Assurance Specialist, you will lead test program development from design and feasibility through protocol development and execution.Key Responsibilities:Collaborate with the design team to...
-
Payroll Specialist
3 semanas atrás
Braga, Braga, Portugal Bridge In Tempo inteiroJoin Our Team as a Junior Payroll SpecialistAt Bridge In, we're looking for a talented and motivated Junior Payroll Specialist to help us improve our Payroll operations, support our continued business growth, and assist our global customers. This role is essential to our customer operations service and will work closely with our Payroll...
-
Category Specialist
3 semanas atrás
Braga, Braga, Portugal Robert Bosch Group Tempo inteiroAbout the Role:As a Category Specialist at Robert Bosch Group, you will be responsible for managing indirect purchasing activities within the Professional Services area for assigned countries. Your key objectives will include delivering category and subcategory results, developing specific expertise, and implementing indirect purchasing processes ensuring...
-
Cyber Security Specialist
1 semana atrás
Braga, Braga, Portugal Bosch Tempo inteiroWe are seeking a skilled Cyber Security Specialist to join our team at {company}.About the Job:This exciting opportunity will see you working closely with our IT team to ensure the security and integrity of our systems and data.Responsibilities:Implement and maintain robust security measures to protect against cyber threats.Collaborate with the IT team to...
-
Data Specialist
3 semanas atrás
Braga, Braga, Portugal Nestlé Sa Tempo inteiroReference Data Junior SpecialistAt Nestlé Business Services, we are seeking a talented Reference Data Junior Specialist to join our team. As a key member of our team, you will be responsible for ensuring the accuracy and timeliness of services delivered and supporting Total Service Quality levels to our stakeholders.Key Responsibilities:Setup and...