FINANCIAL CRIME TECHNOLOGY CONSULTING jobs in ENGLAND, United Kingdom

of how technology can be used effectively in combating financial crime including new technology solutions. What Would Be Nice... Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The...

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...

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...

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for global..., quality. Providing the High Level Solution Design for Financial Crime solutions deployed by Actimize, aligning business...

a sustainable world that unlocks priceless possibilities for all. Overview In the Financial Crime Solutions team at Mastercard..., we build and deliver products and services powered by payments data to find and stop financial crime. We’re an award winning...

and problem-solving capabilities Nice to haves: Industry experience, including financial crime, fraud, AML, banking... company's technology and product portfolio, positioning to both business and technical users. Acting as an SME from a product...

including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions...

technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients... management and insurance Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial...

including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions...

, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there. Focused...SENIOR BACKEND ENGINEER - JAVA About Capco Capco is a fully independent, global management and technology...

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...

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...

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

and practical application in a law firm of: SRA Standards and Rules relating to Conflicts Financial Crime prevention rules... and regulation. About Elevate Elevate provides consulting, technology and services to law departments and law firms across the...

and they will be happy to help. ABOUT CAPCO Capco is a global technology and business consultancy, focused on the financial services... offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...

technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients... Financial Crime, Risk, Regulation and Finance capability. The role will entail working across all types of financial...