What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems... and controls, including as part of a s.166 engagement. * Assist in the investigation of potential financial crime issues...
Dovel TechnologiesJob Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...
Capgeminiaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations..., ordinance, or regulation. #LI-NC1 #LI-Hybrid Additional Information Job Family/Level: Op Level 2 - Senior Consultant...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... 2 - Senior Consultant Payroll Expense Type: Direct (Billable) Compensation Minimum Pay: 0 Maximum Pay: 0...
FTI ConsultingSenior/Lead Data Protection & Ethics Consultant Joining Capco means joining an organisation that is committed..., Financial Crime, Core Banking etc. A commitment to growing our business and hiring the best talent to help us get there...
CapcoSenior Data Modelling Consultant Joining Capco means joining an organisation that is committed to an inclusive... financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing...
Capcoto support the growth of their financial crime team. Looking for a regulatory expert in the crypto space to lead on advisory...InterQuest are currently supporting a leading specialist consultancy in finding a talented compliance consultant...
InterQuest Groupwill be reporting directly to the Director of Financial Crime and Consulting Services and will be a part of the client advisory team... faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious...
Ocorianofferings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Principal Data Consultant - Graph & Semantics Joining Capco means joining an organisation that is committed...
Capcoofferings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Data Visualisation Consultant - Power BI Joining Capco means joining an organisation that is committed...
CapcoFinance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent... and predictive techniques in areas such as modelling, CLTV, risk scoring, financial crime analytics, risk & compliance analytics...
CapcoFinancial Crime, Risk, Regulation and Finance capability. The role will entail working across all types of financial... demonstrable success, either as a management consultant or within a change role in a financial services institution. This role...
Capcomanagement Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... experience of project work within the Financial Services Industry as a consultant You have a proven track record of delivering...
Capcomanagement Deep knowledge in financial services offerings, including e.g. Finance, Risk and Compliance, Financial Crime, Core...Data Protection & Ethics Consultant Joining Capco means joining an organisation that is committed to an inclusive...
Capcorisk and Cyber candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance..., Financial Crime, Core Banking, etc. Committed to growing our business and hiring the best talent to help us get there Focused...
CapcoNICE 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...
NICE Systemsper week on a consultancy basis. Reporting to the Senior Director for Development, the successful candidate will be the... successful candidate will support the Exec team on the following workstreams: 1. Direct consultant appointments (mainly monitoring...
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