...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even ...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
About Company:
Client is a global leader in online and retail sports betting, gaming, and entertainment
with over 18 million customers worldwide. They pride themselves on being a responsible operator committed to making a...
Together with the Group Head of Financial Crime and Group Head of Ethics and Integrity in enhancing the Group’s compliance policies and... ...strategic and annual goals of the business
Supporting the ...
...without compromising on quality.
A passion for crime stories and a dedication to ethical journalism and storytelling.
A bachelor's degree in Film, Media Production, Journalism, or a related field is preferred but no...
...to help us get there
Focused on maintaining our nimble, agile and entrepreneurial culture
Job Description :
Transformation Project Manager
Experience in managing system implementations like CRM, RFP, Cl...
...~ WFH setup allowance
~15 days of Privilege leaves
~12 days of Casual leaves
~12 days of Sick leaves
~3 paid day-offs for volunteering or L&D activities
You'll be a great fit if:
You have 3-5 years o...
Summary:
As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Your typical day... ...awareness o...
...transactions and processes for the global businesses. This may include transactions for our retail bank such as processing loans, credit cards, insurance and mortgage applications, opening new ac...
