valuable insight to senior management and the business. An understanding of Financial Crime and relevant corporate governance...An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play...
NationwideWhat 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...
CapgeminiAs a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences... against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify...
NationwideJob 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...
OracleProject Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation.... Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...
Capcoaccounting; 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/Principal Data Consultant - Graph & Semantics Joining Capco means joining an organisation that is committed... offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...
CapcoBusiness Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh... in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking...
CapcoBusiness Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means... offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...
CapcoSenior/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...
Capco. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...PMO - FInancial Services - Glasgow or Edinburgh - Must have financial services experience Joining Capco means joining...
Capcowill 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...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...
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