FINANCIAL CRIME TECHNOLOGY CONSULTING jobs in United Kingdom

and technology. This means you'll need to be adaptable and enjoy offering financial crime consultancy services to a broad... EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience...

and technology. This means you'll need to be adaptable and enjoy offering financial crime consultancy services to a broad... EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience...

Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team... of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...

Connect to your Industry Do you have experience in a professional Financial Crime role... like you, a role in the QRS Financial Crime Team could be the next step you're looking for. This is your opportunity to work...

review of Deloitte firm anti-corruption and financial crime compliance programs. Support the annual Deloitte firm AML... compliance survey process Support the Global Anti-Corruption and Financial Crime pillar leaders in developing guidance...

Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team... of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...

with internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management... and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY...

successful remediation of non-financial risk (e.g. operational risk, financial crime, compliance) regulator and significant audit findings...' experience in financial services, specifically within the area of non-financial risk(e.g. operational risk, financial crime...

and they will be happy to help. About Capco Capco is a global technology and business consultancy, focused on the financial services.... Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...

as one of the UK’s top firms by the Financial Times and Forbes Consulting is considered as one the most popular and prestigious... certifications (e.g., PMP, Agile/Scrum) Approx 10-15+ years of experience in a technology-focused role within management consulting...

Regulation, Financial Crime, Credit Risk, Conduct Risk and Treasury - in order to both add value to our clients and transfer...Connect to your Industry Deloitte's UK Financial Services Internal Audit Practice provides a range of high value...

Regulation, Financial Crime, Credit Risk, Conduct Risk and Treasury - in order to both add value to our clients and transfer... our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology...

technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients... and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there...

, especially in areas of Financial Crime Compliance such as Client Lifecycle Management, KYC, and CDD. Ensure adherence...Job Description: Quantexa Senior Developer Company: N Consulting Ltd Location: London Contract or Fixed term...

Analytics products. Become go-to-person for Advanced Analytics Products in the Financial Crime/RTP function. Represent the... Strong background in Consulting programmes (and/or Product Management) for Advanced Analytics products in Financial Services...

/ Week Join Capgemini's Financial Crime Compliance Analytics team in London as a Data Engineer, Quantexa Delivery. Support... involvement in data-specific projects, with exposure to fraud, financial crime, customer insight or compliance-based environments...

; bullying; racism; abuse of power; coercion and control; whistleblowing; alleged criminal misconduct including financial crime...Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions...