management skills; 2 years of experience in a Senior Fraud Position in the iGaming industry; Knowledge about risk...
, in addition to marketing materials. They will participate in the development and review of risk documentation within all lifecycle...
and verify client documentation, assess client risk profiles, and maintain accurate records of KYC checks. The role involves...
Perform risk management to minimize project risks Establish and maintain relationships with internal departments as well...
innovation – be an expert in developing marketing strategies and risk associated with it on a global level Take full ownership... and regulatory requirements, manage regulatory filings, and implement updates in compliance frameworks. Conduct annual risk...
. Manage elemental impurities risk assessment for products: creation and updates/review. Support lifecycle and operational...
management of 'medium risk' projects and work with others on high complexity assignments ensuring objectives, deadlines... and maintaining focus on overall deliverables agreeing and applying contractual terms of engagement; Analyses risk in engagements...
-related activities for multiple business segments, including training on trademark law, branding, risk assessments...
, at minimum, legal compliance and reduce risk of non-compliance in areas within job holder’s remit; Develop and monitor effective risk... frames and leading by example Sound knowledge of BAT’s and risk aversion solutions We want to work with people...
will include tasks like these: Communicate and suggest appropriate intervention tools to limit ‘at risk’ players by phone, mail...
in the management of ‘medium risk’ projects and work with others on high complexity assignments ensuring objectives... requirements and maintaining focus on overall deliverables agreeing and applying contractual terms of engagement; Analyses risk...
, as directed by internal Risk and Card Scheme requirements. New Products or Services Act as the operations subject matter...
materials are transported safely without risk of spills or accidents. Coordination: Communicate with site supervisors...
activities are maintained. Evaluate and approve the onboarding process & enhanced due diligence (EDD) for high-risk clients... and risk-based approaches to AML. Possession of essential credentials for reporting tools, including GoAml. Outstanding...
and procedures related to IT security, IT Risk and Business Continuity and Disaster Recovery Plan. Carry out any other related..., and content filtering. Knowledge of risk assessment tools, technologies, and methods. Knowledge of disaster recovery, computer...
processing; Previous experience with client risk assessments, CDD, EDD and AML rules; Understanding related fraud and risk...
Check and Salesforce Checking and Approving payments Liaising directly with internal teams, such as Fraud, Financial Risk...
to a portfolio of clients, understanding the enterprise-wide view of business risk and how this risk can be effectively managed... of audit risk issues and accounting technical matters; Demonstrate the ability to lead and manage fieldwork on client sites...
required expected level of quality. Completing audit processes and documenting higher-risk areas to increase your technical...
performance and keeping engagement leaders updated on audit engagements. Completing audit processes and documenting higher-risk... performance and keeping engagement leaders updated on audit engagements. Completing audit processes and documenting higher-risk...