gambling compliance jobs
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Jobs similar to "gambling compliance": compliance assistant london
, coach and mentor a team of home based compliance managers who visit gambling operators to undertake risk... The Gambling Act 2005 came into force in September 2007 and represents the most radical shake-up... of British gambling legislation in almost half a century. The Act safeguards the public interest by keeping... and openly. The Gambling Commission was set up to provide a robust framework for regulation, licensing
Contract: Permanent
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London | London jobs
Company: True NorthSalary: 24000 - 26000 Per Year
: As a Regulatory Compliance Analyst - Technical, it will be your role to perform analysis and documentation... . Maintaining a development roadmap: Ensuring the Regulatory Compliance Team Lead is aware of any upcoming... changes to the Betfair products and systems, and their impact on regulatory compliance. Other: Any other... Regulatory Compliance tasks assigned to you by line management. Key Working Relationships: You
Experience: Entry Level
Contract: Employee
Jobs similar to "gambling compliance": compliance aml uk
London UK-London | London jobs
Company: BetfairSalary: £50,000 - £70,000/Year
with external research organisations and problem gambling services providers and use evidence-based study... and processes are delivered in a way that minimises risks associated with problem gambling. Key Responsibilities... organisations and problem gambling service providers. Betfair actively participates in evidence-based research... which all Betfair employees are obliged to complete on an annual basis. · Compliance: You will ensure
Requirements: Experience & Qualifications: Essential: · Experience within the remote gambling sector including: - knowledge of best practice and current research into problem gambling; - having worked with problem gambling or research organisations; - having worked
Contract: Permanent
liquor-licensed premises, including monitoring, investigating and reporting on compliance... Licensing Forum. Monitor the operation of all liquor-licensed premises for compliance with conditions... for compliance with conditions and approved policies in relation to other licensing regimes, including Civic... Government and Gambling and to report accordingly.Liaise with and support licence holders in order to aid
Contract: Permanent
providers, banks and law enforcement agencies • Maintain compliance with gambling laws and regulation... and refinement of the Fraud and Compliance strategies and guidelines • Review and recommendation for merchant
Experience: Management (Manager/Director of Staff)
Requirements: English spoken & written
Contract: Permanent
for the staff and occupants of the facility, by ensuring compliance with statutory Health and Safety legislation... necessary to monitor and evaluate contractual compliance. It is essential for suitable candidates to have... 2009. To apply, please call Zoe Gambling today on 02920------
Experience: Executive (SVP, VP, Department Head, etc)
Contract: Employee
London UK-GLD-London | London jobs
Company: BetfairSalary: £23,000 - £26,000/Year
position. As a Software Compliance Analyst it will be your role to perform analysis of changes to Betfair... Compliance Team Lead is aware of any upcoming changes to the Betfair products and systems, and their impact... on regulatory compliance. Understanding upcoming development of Betfair software products (Java, ASP, .Net, HTML
Requirements: Key Working Relationships: You will be responsible for actively managing the relationship between Betfair's technical departments and the Regulatory Compliance team. Internal operational working relationships include: Systems Development, Quality
Contract: Permanent
Stevenage Hertfordshire | Stevenage jobs
Company: BetfairSalary: £25,000 - £27,000/Year
responsibility for traditional document based customer identity/age checking and processing customer data through online identity checking solutions to ensure compliance with strict compliance regulations. Betfair Payments team operates
Requirements: competencies, standards and staff policies. Key Working Relationships: Malta & Australian Registration and Payments teams. Compliance. Fraud and Anti Money Laundering teams. All Customer Services Departments. Person Specification Experience & Qualifications Required
Contract: Permanent