Best places to work in financial crimes compliance and why?

Hi folks, May I know the bonus and hike cycle in KPMG India

I have an offer for Manager 3 from VMware with a package almost equal to my current salary but giving me a joining bonus of 9.5 lakhs. Is it a good option . What is the average salary for Manager 3

Do tech companies in Canada give out RSUs or equivalent?

I was Listening to a podcast today about people in US tech getting rich from 50k to 100k of annual RSUs in the US that vest over 3 to 5 years then making millions when the company exits.

Wondering if there are similar opportunities in Canada or is it less common to receive a decent amount of equity here?

Hi Fishes,

What are the chances of getting a job offer from a Canadian organization while working in India?

A guy who is claiming to be in love with me (a black woman and immigrant), is a conservative (pro-trump, anti-gun laws, denies that there is racism etc). Are those red flags to make me cut him off?

So my fiancé and I are having a microwedding in Rocky Mountain National Park next year, and we’re working with an elopement planner.
She sent over a sample ceremony (intro, sweet poems + passages to be read, and example vows), and we read through it last night. I was reading it out loud while my fiancé made dinner, and it just hit me that this is really happening. I’m just really happy that I found someone who is willing to take a vow to spend his life with me and I’m so excited for that day :)

Struggling with this:
Suppose I want to shortlist companies that serve the priority industry vertical of a country. So I have the industries served by company (one column for each industry) and (cont)

It is elementary that the development of a theory is based on completed and finished works or theories with a sufficient basis to be possible. But what were guys like Plato based on? He could only rely on what his mind told him. It must have been very difficult but at the same time, they were very brave in defending their ideas.

Coming from outside D. Will Deloitte sponsor an incoming veteran with time for an EMBA? Looking at CBS/LBS in 2021.

For the NY CPAs out there- how long did it take to receive your license? I submitted my application in late October (incl. transcript, work experience form, etc.) but haven’t heard anything. Is this normal?

Hey CG
I joined Altran and recently the emails have been migrated to Capgemini. I haven't received any credentials to login to Capgemini Outlook. Please provide me any number or email id for the addressing the same. Any help is appreciated 😊

Hey Fishes,
How much experience is required for a senior consultant role in Capgemini

Hi All,

Can you like my post so that I can use the this platform?

Thanks in advance!!

Hello fishes,
Can you please recommend good societies for staying in Viman Nagar? 2bhk for family.

My favorite coworker is Max, he's a grizzled tomcat we tended to (and neutered, of course) after he was hit by a car, and he's lived at our vet clinic for almost 3 years. He makes everyone’s day and people stop in just to see him

Do you know what is the salary range for a Senior Manager II at Walmart Home Office?

Hiring AML & CDD investigators.
If you’re interested or know of someone please let me know. It’s at least 40% on site in east of Los Angeles area.

Besides setting time during after work to study for the CAMS and studying during the weekend - does any one have any recommendations in preparation for the exam? Thanks!

Does anyone have knowledge of the financial crimes practice in KPMG? I am interviewing for a position to move there from a current forensics position. The KPMG recruiter explained that its an extremely small practice and I wouldn't be doing a lot of the "grunt" work any more like clearing alerts in AML etc. I was wondering if anyone could shed some light on what this practice really does? Online info is not that descriptive. Also, is the 80-100 percent travel really true or is a bit less?

Preparing for a compliance interview at square. One of the questions might be, how would you launder money through Square. Any ideas?

KPMG Financial Crimes Senior Associate pay scale? Does anyone know of the pay one could expect in this role in the southeast large cities?

Hi guys. Im recent graduate (Risk management and compliance) looking for exposure to the industry. I am a natural investigator. Think Taken (movie). Im looking for remote volunteer opportunities that I can add to my resume. Anything related to aml/cft compliance and fraud investigation. Dm's will be appreciated.

Any know salary ranges for VP/ED roles in industry (e.g. JPM, Citi)?