SENIOR FINANCIAL CRIME CONSULTANT jobs in United Kingdom #2

will 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...

About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping... as one of the UK’s top firms by the Financial Times and Forbes Consulting is considered as one the most popular and prestigious...

offerings 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...

offerings 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...

Finance, 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...

Financial 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...

management 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...

management 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...

risk 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...

and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there... development activities if joining at more senior grades (Principal Consultant/Managing Principal). Desirable but not mandatory...

and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there...Senior Product Designer - Innovation & Design Joining Capco means joining an organisation that is committed...

and Tallinn The role reports into the Product Lead of Financial Crime Qualifications What we're looking for: Domain... they have a superpower (engineer, designer, analyst, consultant, financial, serial entrepreneur, etc). Have defined and moved KPIs...

and Tallinn The role reports into the Product Lead of Financial Crime Qualifications What we're looking for: Domain... they have a superpower (engineer, designer, analyst, consultant, financial, serial entrepreneur, etc). Have defined and moved KPIs...

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

and Tallinn The role reports into the Product Lead of Financial Crime Qualifications What we’re looking for: Domain... they have a superpower (engineer, designer, analyst, consultant, financial, serial entrepreneur, etc). Have defined and moved KPIs...

Community'. Pasquale Agatiello - Senior Consultant (In-house) A specialist recruitment professional since 2000, Pasquale... exposure in the areas of fraud and business crime. Overall, the firm concentrates on general crime and police station advice...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...