Found 3 jobs on 1 pages

04 May
Customer Due-Diligence Executive
Location: Gibraltar
Salary: N/A

Executive is reviewing member accounts and activities for money laundering and safer gambling risks, reaching out to customers... compliance to key/high risk operational processes. You'll be accountable for analysis of accounts, documentation and speaking...

24 Apr
Office Administrator
Location: Gibraltar
Salary: N/A

, respected, and trusted leader in crypto. Reports to: Chief Executive Officer - Bullish Gibraltar Roles & Responsibilities... as required. Support bookkeeping and Accounts Payable (invoice, payment) procedures. Verify financial data for use in maintaining records...

25 Feb
Audit Manager - Gibraltar
Location: Gibraltar
Salary: N/A

of clients. The role will include executive level client interaction and exposure to multiple clients on an annual basis... as well as substantive auditing, including consolidations, group audit, and review of statutory accounts and disclosures Desirable...