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Head, Financial Crime Compliance
To lead and manage the Financial Crime Compliance (FCC) for Stanbic Bank Uganda and support Business Units and Corporate Functions with the implementation of Financial Crime Compliance Policies Standards and Procedures.To provide specialist Financial Crime Compliance guidance and advice covering Ant...
Consultant Financial Crime Technology
advise clients on technology choices translate model results into actionable recommendations and strong governance that can help in the fight against financial crime and controlling risks;together with the client design build and put into production scalable data processing and machine learning pipe...
(senior) Manager Financial Crime Advisory
je leidt en coördineert complexe adviesopdrachten voor cliënten op het gebied van financiële en economische criminaliteit zoals risicoanalyses FEC-beleid antiwitwas (AML)-trajecten en sanctiecompliance;je ontwikkelt strategieën governance- en beleidskaders om wet en regelgeving te vertalen naar prak...
Financial Crime Oversight Officer
DescriptionFraud Financial Crime Compliance Oversight OfficerAre you passionate about combating financial crime and protecting organizations from fraud risks At DLL you will have the opportunity to make a meaningful impact by leveraging your expertise in fraud management financial crime compliance a...
Analyst Financial Crime Advisory And Investigation...
Adviseren over en implementeren van Financial (AML/CTF) en Corporate (Fraude en integriteit) Crime beleid en processen bij klanten;Ondersteunen van audit teams in het adresseren van fraude- en witwasrisicos;Bijhouden van de ontwikkelingen binnen de wet- en regelgeving (bijv. AMLR WIS Wet bescherming...
