. Role We are seeking an experienced professional to serve as an Industry Practice Lead (IPL) in Financial Crime Compliance... crime compliance in the financial services sector · Direct experience using or implementing relevant technical products...
/Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate process deficiencies... and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML...
within the compliance team, providing insights to support financial crime operations and enhance the effectiveness of detection... and financial crime challenges. Collaborate with cross-functional teams, including legal and regulatory departments, to ensure...
and unlock growth with speed. EXL harnesses the power of data, analytics, AI, and deep industry knowledge to transform operations... for the world's leading corporations in industries including insurance, healthcare, banking and financial services, media...
organization's assets, ensure compliance with regulations, and reduce financial crime risks. This role involves leading... investigations into complex cases of fraud, financial misconduct, and other illicit activities, while providing expert guidance...
for high priority programs. Working under the leadership of the Sr Director they are responsible for developing and executing... as applicable. The Medical Director is the medical expert for assigned program (disease and product) and will be accountable...