Beverage Risk Analyst

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...

Role OverviewRedefined Ltd is seeking a highly skilled Beverage Risk Analyst to join our team. This role plays a critical part in identifying and mitigating risk associated with beverage consumption.Key Responsibilities:Conduct thorough analysis of customer behavior and risk factors to identify potential issues.Develop and implement effective strategies to...

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...

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...

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 RoleThe role of Risk Management Analyst - Anti Money Laundering involves working closely with clients to conduct thorough risk assessments and ensure compliance with regulatory requirements. This exciting opportunity offers a competitive salary, flexible working arrangements, and access to ongoing training and development opportunities.

Job DescriptionWe are seeking a Senior Beverage Specialist to join our team at Redefined Ltd. In this role, you will be responsible for analyzing and mitigating risk associated with beverage consumption.Responsibilities:Conduct thorough analysis of customer behavior and risk factors to identify potential issues.Develop and implement effective strategies to...

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...

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...

Job Title: Senior Credit Risk AnalystThis is an exciting opportunity for a Senior Credit Risk Analyst to join our existing Small Business Loans team at the British Business Bank.As a Senior Credit Data Analyst, you will build a detailed understanding of the business through performing analytics across all the Credit life cycle.You will support in the...

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...

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...

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...

Green Credit Analyst - Energy ProjectsWe are seeking an experienced Green Credit Analyst to join our dynamic team at Interv_l Group | B Corp™. This is a unique opportunity to play a pivotal role in driving global decarbonisation efforts while ensuring sound financial risk management.The RoleAs a Green Credit Analyst, you will be responsible for assessing...

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...

About the RoleWe are seeking an experienced AML Analyst to join our Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssess the risk profile of existing clients and identify any changes, ensuring compliance with Anti-Money...

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...

Are you a detail-oriented professional looking for a challenging role in real estate investment? We are seeking an Investment Analyst to join our team at Ad quality apartments. As an Investment Analyst, you will be responsible for building relationships with agents, brokers, and property owners to identify potential investments. Your analytical skills will...

Player Protection AnalystAbout the RoleWe're seeking a highly skilled Player Protection Analyst to join our team at Grosvenor Casinos. As a key member of our team, you'll play a vital role in ensuring the safety and well-being of our customers, while also supporting our venues in making informed decisions about player protection processes.Key...