FINANCIAL CRIME TECHNOLOGY CONSULTING jobs in LONDON, 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...

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...

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...

, 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...

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...

; 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...

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...