to third parties, Team Lead, and the Customer Services Manager. Requesting assistance with requests that one is not able... to solve him/herself and escalating where necessary. Assisting the Risk & Fraud and Finance Departments with fraud checks...
Gambling experience whilst continuously improving our Safer Gambling operation. Analyse risk-scoring reports to identify... potential addictive behaviour, contact players who are at risk by phone or email and provide support according to internal...
by compiling risk and affordability profiles for our customers using open and paid sources. You will be responsible for identifying... them on safer gambling matters. You will be reporting to the Customer Protection Team Manager, and you will form key...
by compiling risk and affordability profiles for our customers using open and paid sources. You will be responsible for identifying... them on safer gambling matters. You will be reporting to the Customer Protection Team Manager, and you will form key...
and implement strategies for maximizing revenue Liaise with the Product & Distribution Development Manager to identify product... of risk management and compliance are adhered to in all channels What skills do you need? Minimum 3-5 years of experience...
, creating procedures to improve workflow and other technical documentation (Knowledgebase) Ensuring the risk assessment..., duties that may be assigned by the manager in line with business exigencies and continuity. The Requirements: 3+ years...
by email or phone to ensure a Safer Gambling experience whilst continuously improving our Safer Gambling operation. Analyse risk...-scoring reports to identify potential addictive behaviour, contact players who are at risk by phone or email and provide...
. What You'll Do: Collaborate with the Activities Manager to organize and deliver engaging, culturally immersive activities... regular risk assessments to guarantee the safety and well-being of students during all activities. Accompany students...
of a team of 4 lawyers, including the manager, as well as paralegal and support staff, which will allow you to focus... company operates; Research and advice on risk mitigation ensuring the company meets its legal obligations. Experience...
to the General Manager; Ensure that company third party accreditations are obtained and maintained (ISO 9001). Supervise... the company audit and risk assessment schedule. Conduct internal quality compliance audits. Qualifications The ideal...
Manager on the follow up with clients when needed. Working with the central office functions, support the Wholesale Manager... targets, including sales & margin targets Managing wholesale partner risk assessments in line with company targets. Brands...
regulatory submissions (MFSA, FIAU, CBM, IRD, etc.) Reporting to the MLRO and Regulatory Compliance Manager and Group Chief... Legal Officer Assist in the Risk Management framework Assist in the implementation and maintenance of Group Policies...
Security Shift Controller. To ensure smooth operations of the site-based Control Room and keep the HSSE Manager informed... with operational risk controls and company policies. Promote safety and security awareness among employees. Oversee key management...
of the top client orders, supporting the Wholesale Manager on the follow up with clients when needed. Working with the... central office functions, support the Wholesale Manager to resolve order discrepancies and payment delays when...
clients onboarding including client meetings as well as client services management Being the right hand of the Client Manager... and complex transactions Implementing and maintaining controls in terms of AML and Risk Management Supporting the junior team...
involves advising businesses on best practices, assisting clients in conducting various risk assessments as contemplated... best practices. Data Protection Audits: Conduct GDPR compliance assessments, gap analyses, and risk evaluations for clients...
Manager Job Description & Summary Cyber Security is a hot topic in all business fields: banking, insurance, gaming... and participate in threat assessments, scenario risk assessments, as well as threat intelligence gathering and reporting. Improve...
. Assisting the Risk Team in the carrying out of risk assessments, execution of risk verification procedures and provision... Director, Deputy Director, Head, Senior Manager and Manager, from time to time. Requirements MQF Level 5...
to third parties, Team Lead, and the Customer Services Manager. Requesting assistance with requests that one is not able... to solve him/herself and escalating where necessary. Assisting the Risk & Fraud and Finance Departments with fraud checks...
to join their team. Reporting to the General Manager, your responsibilities will include: Develop, implement, and maintain an HSE... Management System, including mission, vision, policies, procedures, risk assessments, KPIs, internal auditing, and training...