on regulatory issues. Prepare and deliver management and regulatory reports. Develop and roll out of Compliance policies... management persons, as appropriate. Working with corporate partners to establish and maintain an excellent Compliance...
FISof Customers Information Security and Data Protection Act 2018 (GDPR) Risk management and reporting of risk management incidents... that all material audit, risk or compliance issues and audit action points are concluded promptly and within agreed deadlines Cynergy...
Cynergy Bankwith our internal AML and RG policies and procedures. The successful candidate will be responsible for undertaking thorough reviews... ensuring that we mitigated any potential money laundering/safer gambling risk, ensuring that source of funds have been...
Bally's Corporationcompliance to key/high risk operational processes. You'll be accountable for analysis of accounts, documentation and speaking.../Risk, EDD or AML. Be resilient when faced with objections and being able to overcome them positively. Possess the...
Bally's Corporation