following: Working with client stakeholders and SMEs to identify strategic, operational or tactical solutions to complex... team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption...
Deloittefor a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital part... expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery...
Capgemini, and agility, including IP and Optical Systems, Network Edge Orchestration, core-to-edge VoIP solutions, cloud-native offerings... for improved competitive positioning and business outcomes in today's smart, always-on and data-hungry world. Backed by a global...
Ribbon CommunicationsAbout Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world... and functions to enable them to design, adopt and integrate appropriate controls; deliver processes and solutions efficiently...
JPMorgan Chase-Money Laundering, or Brokerage Compliance Solutions a plus. Global vision, creativity, and long-term planning...So, what's the role all about? The Sales Executive will be responsible for establishing new strategic relationships...
NICE Systemssolution resellers Strategic Alliances Alliance management of a select number of strategic Global partners in EMEA. Build... and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions...
NICE Systemsverification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team of over 1,250 dedicated...Job Description: About GBG GBG is the leading expert in global digital identity. We combine our powerful technology...
GBGAbout GBG GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate... data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud...
GBGprovider of both cloud and on-premises enterprise software solutions that empower organisations to make smarter decisions based... service, ensure compliance, combat fraud and safeguard citizens. Over 25,000 organizations in more than 150 countries...
Digital Recruitment Companyfinancial, strategic, and operational plans in real-time, companies trust Anaplan to give them the power to anticipate change.... This role will be pivotal in maintaining and expanding our private cloud infrastructure, powered by OpenStack, across a global...
Anaplanbut also within your user organizations, to provide and implement operational solutions on subjects not limited to fraud, disputes, declines... of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing...
Stripeand defence. The Strategic Insights Security Team are a proprietary division of PR Tech Global. The Strategic Insights team..., certified and capable of offering solutions for businesses that are facing challenges with cash flow, fraud, cyber security...
FROST-BOX-PRESSbusinesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the... others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises...
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