Senior Compliance Officer - Ceuta

Bally's Interactive is the digital arm of one of the world's leading entertainment providers. We make our mark by embracing diversity and striving to make a difference for our players. · Conduct testing and provide day-to-day support on compliance issues. · Participate in licensi ...

We are Always Ready to embrace change, adapt, and do what it takes to delight our customers. We believe that You Make the Difference, which is what gives our players the best experience and keeps them coming back. · ...

We are looking for someone who's not only detail-oriented but also passionate about compliance and frameworks. If you thrive in a role where precision meets purpose and where your behind-the-scenes expertise makes a visible impact across the organisation, this is your opportunity ...

+Job summaryWe are looking for a Senior Compliance Officer to ensure full compliance with Spanish regulatory requirements in our high-performing Compliance team. · +ResponsibilitiesEnsure full compliance with Spanish gambling legislation, licence conditions, and regulatory guidel ...

We are looking for a Senior Compliance Officer to ensure full compliance with Spanish regulatory requirements and support day-to-day compliance activities. · ...

We are looking for a Senior Compliance Officer to ensure full compliance with Spanish regulatory requirements. The role will be based in either Gibraltar or Ceuta and will involve managing reporting and monitoring obligations, maintaining effective communication with the regulato ...

We are looking for an Anti Money Laundering Analyst to join our team. As a key member of our compliance function, you will be responsible for monitoring, analysis and investigation of activities and transactions to ensure compliance with applicable AML regulations. · ...

As our Anti Money Laundering Analyst you will be monitoring, analysis, and investigation of activities and transactions to ensure compliance with applicable AML regulations. · Well, what about the team? · Are you ready to be the driving force behind a high-performing team? Review ...

We are recruiting for a detail-oriented Payment Specialist to manage daily operational and administrative tasks related to customer payments in the Spanish market. · Process manual withdrawals, account adjustments, and failed registrations; oversee automated payment flows and esc ...

We're building a dynamic team to shape the next chapter with PokerStars Southern Europe, covering France, Portugal and Spain. You will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. · ...

BettingJobs are seeking an experienced General Manager to lead operations for the Spanish market on behalf of a leading global betting and gaming group based in their Ceuta office. · ...

As Financial Controller for our Spanish operations, you will oversee all financial activities with a focus on regulatory compliance, risk management, and operational integrity. · ...

+Job summary · We are looking for a Spanish Customer Support Specialist to join our Support Team. · +ResponsibilitiesManage incoming customer inquiries via chat and other channels. · Handle complaints, provide appropriate solutions, · ...

We are looking for a Finance Manager to oversee all financial activities with a focus on regulatory compliance, risk management, and operational integrity. · ...

We are looking for a Senior Affiliate Manager to join our Affiliate team, where you will drive the growth and performance of strategic affiliate partnerships across ROW markets. · Building and developing relationships with assigned affiliate partners across ROW + Germany. · Activ ...

This position is based in Ceuta and requires the candidate to reside locally... · Experience in the iGaming industry or a similar regulated online environment (required) · Previous experience in an operations team such as fraud, payments, risk or customer service role. · ...

This position is based in Ceuta and requires the candidate to reside locally although it includes some opportunities for remote work. · Review customer accounts daily to identify potential fraud risk or unusual activity · Monitor system alerts and reports and take appropriate act ...

PokerStars Southern Europe is part of Flutter Entertainment and is looking for a General Manager to lead the business in Spain. The successful candidate will be responsible for driving commercial performance and improving the customer experience. · ...

This position is based in Ceuta and requires the candidate to reside locally. · ...

We are looking for a Spanish Customer Operations Representative to join our team in Ceuta. As a key member of our customer support team, you will provide high-quality service to our customers through multiple communication channels. · Assisting customers via live chat, telephone, ...