advice and solutions to address our clients Fraud Risk Management needs across the organization from strategy... to implementation. As a Senior Consultant in the Deloitte Financial Crime Practice, you will be leading the development of client...
advice and solutions to address our clients Fraud Risk Management needs across the organization from strategy... to implementation. As a Senior Consultant in the Deloitte Financial Crime Practice, you will be leading the development of client...
diligence work as well as investigations when called upon. Our Toronto office is currently looking for a Senior Consultant... into the Engagement Senior Manager and Partners, you will be accountable for the day to day management of managed services...
our practice. As a Senior Consultant, you will be working collaboratively across the data and analytics domains, helping...-Financial Risk (Operation, Reputation, Strategic Risk) Management, Regulatory Compliance, Financial Crime (Fraud, AML, Insider...
our practice. As a Senior Consultant, you will be working collaboratively across the data and analytics domains, helping...-Financial Risk (Operation, Reputation, Strategic Risk) Management, Regulatory Compliance, Financial Crime (Fraud, AML, Insider...
across all three lines of defense Help Financial Crimes leaders (AML, Fraud, and Sanctions) in the financial services industry... and reporting of financial crimes risk (AML/ATF/Sanction/Fraud) Support clients with technical risk and control reviews, ensuring...
), Operational Incident Management and Fraud Management. Design, implement, and sustain standards for risk identification, emerging... world’s most sophisticated clients using leading technology and exceptional service. The Sr. Consultant, Risk...
in Coordination between the E2E teams and stakeholders Good years of Experience on HP ALMJIRA Defect Management Process able... responsible for verifying the credentials of any agency/consultant that claims to be working with LTIMindtree for recruitment...