: - Provide expert advice on financial crime compliance and sanctions related regulations, policies, and procedures within EMEA...: - Assist in the development and alignment of financial crime compliance and sanctions policies and procedures with PIPO...
opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in... compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery & Corruption. Capgemini...
Capgeminifor a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital part... of a team that advises the world’s leading Financial Institutions and Fintechs on FCC laws, regulations and best practices. FCC...
Capgemini