Gambling Compliance Analyst

About the RoleWe are seeking a Gaming Compliance Analyst to join our team at Grosvenor Casinos Limited. As a key member of our Player Protection department, you will play a crucial role in ensuring the safety and well-being of our customers.Your primary responsibility will be to analyze and implement effective gaming compliance strategies. You will work...

Player Protection AnalystJob DescriptionGrosvenor Casinos is seeking a highly skilled Player Protection Analyst to join our team. As a Player Protection Analyst, you will be responsible for identifying customer risk and creating a comprehensive view of individual customer activity and background to support our venues in making informed decisions.Key...

Job DescriptionGrosvenor Casinos Limited is seeking a skilled Gaming Risk Analyst to join our team. As a key player in our player protection processes, you will use various techniques to identify customer risk and create a comprehensive view of individual customer activity and background.You will be responsible for ensuring that all customers are thoroughly...

Job SummaryWe are seeking a skilled Risk Analyst to join our Player Protection Team at Grosvenor Casinos. As a Player Protection Analyst, you will play a crucial role in identifying customer risk and creating a comprehensive view of individual customer activity and background to support venues in making informed decisions.Main ResponsibilitiesSupport the...

Job DescriptionWe are seeking a highly skilled Player Protection Analyst to join our team in the UK.About the RoleThis is an exciting opportunity for a motivated individual to work with us in ensuring that all customers are analysed and assessed in relation to current legislative requirements under the Proceeds of Crime Act, alongside adherence to...

We are looking for a skilled Risk Management Analyst to join our team at Grosvenor Casinos. In this role, you will be responsible for analyzing customer data to identify risk and create a rounded view of individual customers' activity and background. Your primary objective will be to support venues in making informed decisions regarding enhanced due...

About the RoleSewell Wallis Ltd is seeking a highly skilled Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssessing the risk profile of existing clients and identifying potential...

About the RoleWe are seeking a highly skilled Data Analyst to join our team at Grosvenor Casinos Limited. As a key member of our Player Protection department, you will play a crucial role in ensuring the safety and well-being of our customers.Your primary responsibility will be to analyze customer data to identify potential risk factors and develop...

We're Grosvenor Casinos, part of Rank Group, and our venues sit at the heart of our communities, offering a safe space for people to play table games, have fun on our slots or relax with friends and enjoy our fabulous food, drink and entertainment.We're on an exciting journey of growth and it's the ideal time to be part of our team. More than ever, we're...

Beverage Industry Compliance OfficerAbout the Job:This is a fantastic opportunity to work with Rank Group's leading Beverage brands. We're on an exciting journey of growth, and it's the ideal time to join us.Responsibilities:You'll use various techniques to analyze individual customers' activity, risk, and background to support venues in player protection...

Job OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...

Join Our TeamWe are a dynamic and innovative company, always looking for talented individuals to join our team. As a Player Protection Analyst, you will play a crucial role in ensuring that our customers are protected and supported.About the RoleThis is an exciting opportunity for a motivated individual to work with us in ensuring that all customers are...

We are seeking a Player Protection Analyst to join our team at Grosvenor Casinos, to support us in identifying customer risk and creating a rounded view of individual customer’s activity and background to support venues in making an informed decision in relation to enhanced due diligence.The successful candidate will be responsible for ensuring that all...

CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Sheffield. As a Player Protection Analyst, you will be responsible for identifying customer risk and creating a comprehensive view of individual customers' activity and background to support venues in making informed decisions.Key Responsibilities:Support the Player...

Asbestos Site Analyst Trainee RoleWe are seeking a Trainee Asbestos Site Analyst to join our team at Tersus Consultancy, part of Marlowe PLC. As a Trainee Asbestos Site Analyst, you will work closely with seasoned professionals to gain hands-on experience in asbestos management.Key Responsibilities:Conducting site-based learning and mentorship to achieve...

Job Summary: We are seeking an Asbestos Site Analyst to join our team at Tersus Consultancy, a leading provider of health, safety, and environmental compliance services in the UK.About Us: As a respected industry leader, we specialize in asbestos management, fire safety, Legionella risk assessments, and CDM consultancy. Our commitment to delivering...

Job Summary: We are seeking a highly skilled Anti Money Laundering Analyst to join our team in a hybrid working environment. This is a 24-month fixed-term contract role that offers a range of benefits, including a cycle to work scheme, 50% gym membership, bonus scheme, and 25 days holiday.The successful candidate will have a degree and/or qualification in...

Job OverviewSopra Steria is a leading global financial technology company that empowers banks and the financial services industry to innovate in an increasingly digital world. Our cloud platform offers clients a composable architecture to digitize operations, ranging from banking and lending to compliance, payments, and consumer finance.We are seeking...

Marks Sattin are currently supporting a forward-thinking business in their search for a skilled Financial Analyst to join them on a 12-month FTC.This is an excellent chance to take on a new challenge and contribute to the company's growth and development. As a Financial Analyst, you will be working closely with senior stakeholders to identify areas for...