Financial Crimes Innovation Center Director
Description: As the Director for the Europe and Asia Pacific (EMEA /AP) Financial Crimes Innovation Center, you will lead the sales development, sales enablement, and sales support (pre-sales) functions for the SAS Financial Crimes portfolio in the region (inclusive of SAS Fraud ...
EMEA Banking Financial Crimes Solutions Specialist
The Banking Financial Crimes Solution Specialist will be part of the Europe (EMEA) Financial Crimes Innovation Center. The innovation center will help drive sales development, lead sales enablement, and provide sales support (pre-sales) functions for the SAS Financial Crimes port...
Senior Lecturer in the Sociology of Crime, Deviance and the Media
Applications from suitably qualified candidates are invited for the post of Senior Lecturer in the Sociology of Crime, Deviance and the... and administration. The core field of specialization will be Sociology of Crime and Deviance, with additional expertise in Communication, Culture and Media...
G4S Policing Solutions - Milton Keynes - Cork
Job reference: SC014 Location: Milton Keynes Salary: £11.33 ph Job type: Contract Sector: Crime and Intelligence Analysts / Researchers... Date posted: 13/04/2012 Contact: G4S are currently recruiting for a Crime Analyst to be based in Milton Keynes on a 6 month contract. The overall...
Emea Banking Financial Crimes Solutions Specialist
Join Experteer the career service for executives and find 80,000 jobs worldwide It takes 30 seconds to join for free EMEA Banking Financial Crimes Solutions Specialist Salary Benchmark For Registered Members only! Location Ireland Career Level Senior Specialist / Project Manager ...
Home Depot - Waterford
corrective action. Identify and successfully investigate matters of internal dishonesty and Organized Retail Crime (ORC) investigations throughout...
Home Depot, Inc. - Waterford
corrective action. Identify and successfully investigate matters of internal dishonesty and Organized Retail Crime (ORC) investigations throughout...
Home Depot - Waterford
corrective action. Identify and successfully investigate matters of internal dishonesty and Organized Retail Crime (ORC) investigations throughout...
Marsh - Galway
and that of your colleagues as necessary. FinPro Products ?Professional Indemnity, D&O, EPL, Crime, Pension Trustee Liability Insurance. Client base ? professional...
International Conflict Researchers - World Conflict Report 2012
, organized crime, and current affairs, amongst others. Academic professionals and Ph.D. students are also encouraged to apply. Appointment...
Senior Software Engineer ( Back End)
As the market-leading provider of innovative financial crime and compliance solutions, Detica Solutions helps global financial institutions... to take intelligent action, control defences and evolve strategies against fraud, money laundering and other types of financial crime. With clients in over...
31B Military Police - Police Officer
National Guard - East Greenwich, RI - Rhode, Co Offaly
community protecting critical resources, implementing crime prevention programs, and preserving law and order. The skills and experience you develop...
31B Military Police - Police Officer
National Guard - Warwick - Rhode, Co Offaly
community protecting critical resources, implementing crime prevention programs, and preserving law and order. The skills and experience you develop...
on compliance procedures and issues, ie data protection, financial crime, bribery & corruption, etc. • Ensuring that Financial Crime monitoring...
of building or enhancing team processes in key areas. * Ensure the company and our customers are protected from fraud or financial crime by following...
team processes in key areas. Ensure the company and our customers are protected from fraud or financial crime by following the Irish Financial...
MORGAN MCKINLEY - Dublin
or financial crime by following the Irish Financial Regulatory Authority and the Financial Services Authority's requirements. To assist in your own...
Senior Investigator Global Asset Protection (languages essential)
eBay - Dublin
investigationsBe recognized as key internal business partners and subject matter expert on financial crime investigations, and other matters potentially... inquiries by high technology crime investigatorsStrong knowledge and understanding of criminal investigative processes and tools.Effective...
Senior Risk & AML Reporting Manager
relationships with regulatory authorities. An experienced professional, you’ll have in-depth knowledge of relevant legislation, financial crime and the...