Betway family and celebrate what makes you unique! Our global customer base is exploding and we need your skills to support... global leader in the online sports betting and casino industry. Our people are forward-thinking team-players who thrive...
relating to AML/FC, for example for compliance monitoring Undertake investigations for suspicious activity cases... expectations, including where there are conflicting priorities Support Senior Manager and 1LOD in delivering effective AML...
investigations, employment rights and termination issues. Work closely with Employee Relations Manager, HR Team and Head of Risk... management, Employee Relations Manager, Head of Risk and external legal advisors, acting as a trusted counsel and strategic...
Date: Posted 14 hours ago A fantastic opportunity for an Enterprise Risk Manager to design and implement and, thereafter..., support an Enterprise Risk Management framework at a top law firm. Enterprise Risk Manager Develop and implement the...
Date: Posted 14 hours ago A fantastic opportunity for an Enterprise Risk Manager to design and implement and, thereafter..., support an Enterprise Risk Management framework at a top law firm. Enterprise Risk Manager Develop and implement the...
Date: Posted 14 hours ago A fantastic opportunity for an Enterprise Risk Manager to design and implement and, thereafter..., support an Enterprise Risk Management framework at a top law firm. Enterprise Risk Manager Develop and implement the...
Date: Posted 14 hours ago A fantastic opportunity for an Enterprise Risk Manager to design and implement and, thereafter..., support an Enterprise Risk Management framework at a top law firm. Enterprise Risk Manager Develop and implement the...
, this position is critical in monitoring and supporting WBD’s Global television distribution infrastructure and supporting our Live... of the rest of the global support teams by ensuring all ticket types are logged, work logs comprehensively...
to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you’ll conduct client due... reviews, regulatory investigations and more. The ideal candidate will have 2-4 years of e-Discovery project management...
to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you’ll conduct client due... reviews, regulatory investigations and more. The ideal candidate will have 2-4 years of e-Discovery project management...
to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you’ll conduct client due... reviews, regulatory investigations and more. The ideal candidate will have 2-4 years of e-Discovery project management...
, documentation and ongoing maintenance of the Quality (& Construction Assurance) Plan (supporting the QACH Manager and other team... of the Quality Manager and QACH Manager. - Work with the project team to ensure requirements have been met and authorisation...
QACH Manager and other team members) to meet relevant requirements (including ISO 9001) and associated procedures... into each tender package under the supervision of the Quality Manager and QACH Manager. - Work with the project team to ensure...
Who are Web Travel Group? The Web Travel Group, an ASX 200 listed company (ASX: WEB), is a global B2B organisation... the Security Awareness & Training Manager on some occasions with the testing and improvement of our training programme...
in the Global Clinical Risk Management framework and governance processes to ensure maintenance occurs with the... cross-functional investigations; managing the mitigations and resolution of formal complaints. You will also assist product...
, our people, and our partners. Company Vision and Culture Our Global vision is to build a better McDonalds, and in the UK... Investigations Handling Unit with any employment law related queries. Managing certain employee claims that may arise. Delivering...
Manager, which ultimately rolls up to the Global Head of Sanctions in operational support of IBKR's global sanctions team.... This is an excellent opportunity for an experienced sanctions professional to join a dynamic and growing Global Sanctions Compliance team...
a happy retirement. PensionBee is creating a global leader in the consumer retirement market with over £5.5 billion... has a personal account manager (“BeeKeeper”) to guide them through their savings and retirement journey. PensionBee has an “Excellent...