Player Protection Officer Job at 360 Resourcing Solutions (Nottingham)

Player Protection Officer

Do you have experience in AML? Are you passionate about safeguarding players and...

Location

United Kingdom , Nottingham

Salary:

30000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Proven experience in Player Protection within a regulated environment (iGaming, Bingo, Casino, or Finance)
Strong understanding of key regulations: POCA, TACT, LCCP, GDPR, and the Gambling Act
Hands-on experience with Customer Due Diligence (CDD) and EDD procedures
Excellent communication skills and the ability to handle sensitive conversations with empathy
A sharp eye for detail and a proactive, investigative mindset
Proficiency in Microsoft Office (Excel, Word, OneNote, PowerPoint)
Ability to work independently and as part of a remote team

Job Responsibility

Conducting risk assessments and forensic profiling of customer accounts
Investigating escalated cases of fraudulent activity and suspicious behaviour
Engaging with customers to understand their circumstances and ensure safe play
Leading Enhanced Due Diligence (EDD) investigations, including Source of Funds/Wealth reviews
Maintaining accurate records and completing Suspicious Activity Reports (SARs)
Collaborating with retail and digital teams to create a seamless safer gambling experience
Presenting findings to senior governance meetings and contributing to policy improvements

What we offer

Help@Hand – a physical and mental wellbeing app for you and your family giving you fast remote access to a GP for advice and more
Thrive App – for your mental wellbeing approved by the NHS
Buzz Brights Apprenticeships
Buzz Brilliance Awards – Employee Recognition Scheme
Buzz Learning, our digital learning platform with access to 100s of online courses
Access to Trained Mental Health Advocates for advice on your mental wellbeing
5 weeks Annual Leave plus Public Holidays
Buy Holidays Salary Sacrifice Scheme – opportunity to buy an extra week’s holiday (if eligible)
Staff discount 50% off bingo tickets, food & soft drinks
Refer a Friend Scheme

Fulltime

Player Protection Officer

Do yo have experience in AML? Are you passionate about safeguarding players and ...

Location

United Kingdom , Nottingham

Salary:

30000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Proven experience in Player Protection within a regulated environment (iGaming, Bingo, Casino, or Finance)
Strong understanding of key regulations: POCA, TACT, LCCP, GDPR, and the Gambling Act
Hands-on experience with Customer Due Diligence (CDD) and EDD procedures
Excellent communication skills and the ability to handle sensitive conversations with empathy
A sharp eye for detail and a proactive, investigative mindset
Proficiency in Microsoft Office (Excel, Word, OneNote, PowerPoint)
Ability to work independently and as part of a remote team

Job Responsibility

Conducting risk assessments and forensic profiling of customer accounts
Investigating escalated cases of fraudulent activity and suspicious behaviour
Engaging with customers to understand their circumstances and ensure safe play
Leading Enhanced Due Diligence (EDD) investigations, including Source of Funds/Wealth reviews
Maintaining accurate records and completing Suspicious Activity Reports (SARs)
Collaborating with retail and digital teams to create a seamless safer gambling experience
Presenting findings to senior governance meetings and contributing to policy improvements

What we offer

Help@Hand – a physical and mental wellbeing app for you and your family giving you fast remote access to a GP for advice and more
Thrive App – for your mental wellbeing approved by the NHS
Buzz Brights Apprenticeships
Buzz Brilliance Awards – Employee Recognition Scheme
Buzz Learning, our digital learning platform with access to 100s of online courses
Access to Trained Mental Health Advocates for advice on your mental wellbeing
5 weeks Annual Leave plus Public Holidays
Buy Holidays Salary Sacrifice Scheme – opportunity to buy an extra week’s holiday (if eligible)
Staff discount 50% off bingo tickets, food & soft drinks
Refer a Friend Scheme

Fulltime

Player Protection Officer

Join our forward-thinking Player Protection team, the first line of defence in p...

Location

United Kingdom , Nottingham

Salary:

30000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Proven experience in Player Protection within a regulated environment (iGaming, Bingo, Casino, or Finance)
Strong understanding of key regulations: POCA, TACT, LCCP, GDPR, and the Gambling Act
Hands-on experience with Customer Due Diligence (CDD) and EDD procedures
Excellent communication skills and the ability to handle sensitive conversations with empathy
A sharp eye for detail and a proactive, investigative mindset
Proficiency in Microsoft Office (Excel, Word, OneNote, PowerPoint)
Ability to work independently and as part of a remote team

Job Responsibility

Conducting risk assessments and forensic profiling of customer accounts
Investigating escalated cases of fraudulent activity and suspicious behaviour
Engaging with customers to understand their circumstances and ensure safe play
Leading Enhanced Due Diligence (EDD) investigations, including Source of Funds/Wealth reviews
Maintaining accurate records and completing Suspicious Activity Reports (SARs)
Collaborating with retail and digital teams to create a seamless safer gambling experience
Presenting findings to senior governance meetings and contributing to policy improvements

What we offer

Help@Hand – a physical and mental wellbeing app for you and your family giving you fast remote access to a GP for advice and more
Thrive App – for your mental wellbeing approved by the NHS
Buzz Brights Apprenticeships
Buzz Brilliance Awards – Employee Recognition Scheme
Buzz Learning, our digital learning platform with access to 100s of online courses
Access to Trained Mental Health Advocates for advice on your mental wellbeing
5 weeks Annual Leave plus Public Holidays
Buy Holidays Salary Sacrifice Scheme – opportunity to buy an extra week’s holiday (if eligible)
Staff discount 50% off bingo tickets, food & soft drinks
Refer a Friend Scheme

Fulltime

New

Lead Business Execution Consultant (Markets BES)

Wells Fargo is seeking a Lead Business executive consultant for CIB Markets Busi...

Location

India , Hyderabad

Salary:

Not provided

Wells Fargo

Expiration Date

June 21, 2026

Requirements

5+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
4+ years of experience in Business Execution, Data Management, Business Analysis, Analytics, or Data / Reporting‑led project delivery within Financial Services or Capital Markets environments
Solid understanding of the trade lifecycle, with working exposure to Sales, Trading, and Markets support functions, including post‑trade, controls, and reporting touchpoints
Demonstrated ability to deliver high‑quality analytics, MIS, and execution support, with strong attention to detail, data accuracy, and control discipline
Strong analytical and problem‑solving skills, with the ability to structure ambiguous problem statements and translate them into executable outputs
Proven experience in data analysis, reconciliation, mapping, and transformation to support governance routines, controls, senior‑management reporting, and regulatory‑adjacent use cases
Advanced proficiency in report creation and presentation, including Advanced Excel and PowerPoint, with the ability to produce executive‑ready, audit‑defensible materials
Hands‑on experience with data visualization and reporting tools such as Power BI, QlikView, Tableau, or similar platforms
Strong Alteryx experience and demonstrated ability to tell a clear business story through data, insights, and visualizations
Working knowledge of SharePoint (sites/pages), Microsoft Lists, Power Platforms and collaboration tools to support trackers, workflows, and execution transparency

Job Responsibility

Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiatives
Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate
Review strategic approaches and effectiveness of support function and business performance
Perform assessments through fact finding and data requiring creative approaches to solving complex issues, and develop appropriate solutions or recommendations
Make decisions in highly complex and multifaceted situations requiring solid understanding of business group's functional area or products, facilitate decision making and issue resolution, and support implementation of developed solutions and plans
Collaborate and consult with members of the Business Execution team and team leaders to drive strategic initiatives
Influence, guide and lead less experienced Strategy and Execution staff within the group
Partner closely with Markets COO business managers to understand business priorities, regulatory expectations, and execution requirements, and provide day‑to‑day operational and analytical support
Support regulatory and governance‑related activities across multiple Markets desks and Lines of Business (Equities, Fixed Income, FX, Commodities, etc.), including transaction‑level reviews, testing support, and documentation, in line with established procedures and controls
Perform transactional testing, validations, and reviews across Front Office / COO‑owned processes, ensuring outputs are accurate, traceable, and supported by appropriate evidence

Fulltime

New

Bilingual Call Center Agent

Assisting owners with questions about their Club & Legacy ownership. Must be abl...

Location

United States , Myrtle Beach

Salary:

16.00 USD / Hour

Capital Vacations

Expiration Date

Until further notice

Requirements

High School diploma
some college preferred
High level proficiency with Microsoft Office applications
High proficiency in MS Excel required
Hotel/timeshare experience a plus
A strategic mindset to problem solving and craft win/win solutions
Knowledge Timeshare Ware is a plus
Previous experience using Salesforce.com is a plus
Ability to work both in a team and independently
Excellent organization and ability to multi-task required to handle multiple priorities

Job Responsibility

Assisting owners with questions about their Club & Legacy ownership
Must be able to work a variable shift and flexible hours and days
Role may be facilitated via engagement through phone, email, outbound and chat channels as business needs require
Completing or assisting owners with making reservations- troubleshooting and converting calls to reservations
Insures accounts are not delinquent in Maintenance Fees or Loan payments prior to booking new or revised reservations
Strong selling skills, able to book events, tours and sell an array of products and services
Processes maintenance fee and loan payments
Contributes to the revenue of the business through various ancillary revenue sales (ie Renting points, selling Capital Protection Plans and more)
Facilitate and accept incoming/outgoing, Cat, Email and Text phone calls and return phone calls
Maintain and meet/exceed defined agent level performance goals and contribute to the achievement of department goals

What we offer

Great hourly pay and opportunity for professional GROWTH
PAID TRAINING
Year-round work at a company with a NATIONAL presence
Medical, Dental, and Vision Insurance options
401(K) contribution after 90 days
Paid Life insurance, short-term and long-term disability, and MORE
Flexible Spending Account
Paid Time Off & Holidays
Discounted vacation stays

Fulltime

New

Resiliency, Security and Safety Director

The Resiliency, Security and Safety Director manages all designated elements of ...

Location

United States , Coral Gables

Salary:

Not provided

City National Bank of WV

Expiration Date

Until further notice

Requirements

5-7 years of progressive experience in writing business continuity plans, disaster recovery plans, and crisis management plans
emergency management, handling crisis situation, and/or related knowledge, preferably in banking or a highly regulated industry
5-7 years experience in leading projects affecting disparate departments and job functions, including the challenges with time management and influencing others to prioritize these responsibilities appropriately
creating and executing all phases of a Business Continuity Program for a financial services organization leveraging 3rd party and cloud providers as part of the infrastructure and applications architecture
Project management and crisis management skills are also critical for plan development with emphasis on execution across multiple banking centers
significant prior experience creating a business continuity program and managing all aspects of disaster recovery and business continuity planning
Extensive, first-hand experience writing business impact analysis, risk assessments, gap analysis, business continuity, disaster recovery, and crisis management plans is critical to the success of the Manager in this role
Good working knowledge of information technology a must
Must be comfortable performing Executive and Board-level status briefings and preparing such briefings with a minimal amount of supervisory intervention
Extensive project management skills, especially with IT and security-related projects

Job Responsibility

Provide leadership and recommendations in managing the work and activities involved in conducting and planning efforts to improve the protection, resiliency and reliability
Responsible for independently managing the maintenance and the testing of the IT Disaster Recovery Plans and coordination of plan objectives with the continuity plans from the business units
Primarily responsible for high level of business continuity and disaster recovery strategies which are essential to the sound business operations of the bank
Must manage and coordinate the development and assessment of recovery strategies including backup procedures, data and file system replication, archiving, and caching, record retention, system restoration procedures, and high availability solutions
Establishes scope and objectives of Disaster Recovery tests at offsite locations and schedule test timing and resources accordingly
Must be available to coordinate and evaluate the DR Testing
Works closely with the appropriate IT teams to align business continuity strategy with the IT Disaster Recovery Plans (DRP)
stay current on planned infrastructure and application changes to ensure timely and accurate updates to the DRP in a very dynamic environment
Specialized knowledge and certifications such as CISSP, CBCP, PMP, ITIL, or CRISC
Solid understanding of business processes analysis, and improvement strategies as well as technology and data dependencies within the IT infrastructure and how they affect recovery strategies

What we offer

Health Coverage: Medical, dental, and vision plans with employer contributions
Retirement Savings: 401(k) with matching
Paid Time Off & Holidays: Generous PTO and paid holidays
Wellness Support: Access to mental health and financial wellness resources

Fulltime

New

Warehouse Supervisor

As a Warehouse Supervisor, you will be responsible for assisting the RDC/CSC Man...

Location

United States , Memphis

Salary:

65000.00 - 80000.00 USD / Year

Batesville Canada ULC

Expiration Date

Until further notice

Requirements

High school diploma or GED
Minimum of 5 years related warehouse logistics leadership experience and/or training
or equivalent combination of education and experience with an emphasis in Logistics
or Bachelor's degree (B.S./B.A.) or equivalent from a college or university and a minimum of two years in logistics
Supervisory experience with 10 or more people
Strong understanding of warehouse inventory systems
Previous work with inventory management of small and large packages
Basic Leadership Skills
Experience with Order Management Software
Proficient in Microsoft Office Suite

Job Responsibility

Coordinate unload and load of route trucks including assisting with the physical aspect of the job
Conduct quality assurance inspections on caskets, simple casket repairs, processing returns and communicating with production
Driver routing for customer service locations using routing software
Inventory management, customer credits/backorders, and general warehouse maintenance
Responsible for local operational performance in the following areas: cost, delivery, health and safety, property management, cost of quality, work standards, procedures and policies, and customer satisfaction
Implement strategies to improve operations and inventory efficiencies at the CSC level (i.e., fill rates)
Responsible for the achievement and reduction of cost per delivered unit and hours per unit measured as well as protection of company assets such as inventory, purchase cards, fuel cards, petty cash, etc
Ensure that the CSC maintains and projects an image to the industry consistent with the company's expectations of professionalism, and truck and driver appearance
Directly supervises employees and will carry supervisory responsibilities in accordance with the Company
Assist with routine vehicle inspection and maintenance reporting files

What we offer

Comprehensive medical, dental and vision insurance, as well as prescription coverage, short-term disability, Employee Assistance Program (EAP), and more
Generous 401K Matching Program
Paid time off
Opportunities for development and advancement

Fulltime

Environmental, Health & Safety Supervisor

This position is located at a Semiconductor Manufacturing Facility. Responsible ...

Location

United States , Austin

Salary:

Not provided

Veolia

Expiration Date

Until further notice

Requirements

BS in a related field required
3 to 5 years in the hazardous waste industry or related work experience preferred
3 years minimum in a problem-solving capacity
Hands-On experience and technical knowledge of plant-critical industrial health and safety standards including, but not limited to, Process Safety Management, Confined Space Entry, Personal Protective Equipment, Fire Safety, Emergency Response, Control of Hazardous Energy, Medical Surveillance, Root cause analysis, and workplace chemical exposure assessments and exposure control methodologies
Familiarity with OSHA, RCRA, DOT, and other applicable regulations
Computer proficiency with Microsoft Office and Google Suite
Strong team player
Excellent interpersonal and communication skills
Time management: the ability to organize and manage multiple deadlines
Extensive knowledge in health and safety methodologies

Job Responsibility

Implement and administer programs pertaining to OSHA, medical surveillance, substance abuse testing to avoid potential liabilities and maintain a viable workforce at all Veolia facilities
Coordinate worker’s compensation, accident, and injury management programs with facility health and safety personnel to determine adverse trends and develop meaningful productive, resulting in cost-effective operations
Assist in the development and implementation of the ISO Program initiatives
Implement industrial hygiene programs as well as modify existing plans to meet the needs of the facility(s)
Acts as chairperson or member of improvement teams for all environmental, health, and safety programs
Provides guidance to all levels of management regarding the utilization of appropriate practices in conjunction with regulatory requirements and changes, if necessary
Provides training in environmental, OSHA, DOT, site remediation, reactive chemical operations, emergency response, etc. as needed or requested by the facility
Provides appropriate research and investigation to support the development of existing and/or potential new health and safety policies as determined by management or required by federal, state, or local governmental agencies
Administer computer programs required to support the EH&S Department. (CMS, Tracer, Compliance Suite, HM DOT, Intelex, Google Suite, etc.)

What we offer

paid time off policies
health insurance
dental insurance
vision insurance
life insurance
savings accounts
tuition reimbursement
paid volunteering
employer sponsored 401(k) plan

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Player Protection Officer

Job Description

Job Responsibility

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What we offer

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