Best places to work in financial crimes compliance and why?

Would your judge blame you for higher court reversing his opinion if he handed you the research and told you what to write? Should he?

Happy Saturday!
9/17 Check-In: What’s everyone up to today?

I am on my way to my HIIT class.

Any companies pulling back on recruiting or freezing hiring altogether?

I write TV commercials, and since Bulova created the first TV ad, I’ve been interested in adding one to the collection. I know more about their ad history than the actual watches. Anyone have a recommendation?

Any thoughts on living in the area around Madison and Morgan? Looking at an apartment there. That area seems pretty cool and not far from the heart of Fulton. Wanted to get other peoples opinions before moving forward with this place

I'm shameless! Who wants to hire me? Full cycle corporate and commercial real estate sales rep who wants to get into BDR/SDR roles. #ninja

Men, please trim or shave your chest hair . Gross when it’s peeking out . </PSA>

Hello all the data scientist in accenture. I am working in Accenture as plsql and shell script developer. I want to switch in data science domain within Accenture. How can I do that?

After getting released from my project I joined new project desperately. In interview client as well as D project manager mentioned all the technologies I have previously worked on will be there.
But now after getting whole project idea I think they have lied to me and this is very old legacy system support project.
How should I ask for release without impacting my career.
@DELOITTEUSI

Hi there, can any provide the pay ranges for say L9, L10 etc at TD? Thanks!

Can anyone offer advice for helping with adderall side effects? I was diagnosed a few months ago and I am new to medication. I have been taking 20 mg xr in the morning but have a terrible crash around 2/3pm each day where I just get very very tired. Doctor recommended 10mg ir mid day to combat but I still experience pretty severe fatigue as a side effect. Just wondering if anyone has found any natural strategies to cope or mitigate. Thanks!

This post is an alert message for anyone joining the Johnson & Johnson EMEA account for SAP & had Rakesh Sharma for their Manager round.

He is nothing less than a con man & will promise you a lot to make you join the account. After that he will put you in testing projects. If you ask for a release, he will either not release you or release with a very bad rating and influence other project managers to not take you into their projects.

You will be left with no choice other than leaving TCS.

Hi Friends,

I didn't get relieving letter from EY GDS and its been more than 15 days that I had resigned from company and no one is responding except that automated response when I mail to myhr@gds

Requesting you to provide any mail so that I will mail them to get it complete asap

Please help!!

Hi All,can you please let me give me some idea about the following things:

1. what kind of technologies are used in Data Engineering projects in ANZ? Do they work with open source frameworks like Pandas, Pyspark etc. Or everything is done using their internal tools?

2. And is there any opportunity of internal project switch after 12-15 months if I want to work in some different tech stack?

3. How is the work-life balance and job security for people working in India office?

Thanks in advance.

What IEP software/web service does your district use? My district has been converting from SEAS Achieve to SEAS Attain this year, but I’m curious about what else is out there.

I got Medical Reimbursement of around in current month salary, but I don't think I had applied any bill or submitted any such amount. Can someone tell what exactly is this amount for?

Got rejected from McK after one final round interview didn’t go well. When can I reapply? I was being considered for a post-MBA role. Super bummed

How to handle working with someone who frustrates you immensely? I work with someone who is one level above me hierarchically and is an ultimate micromanager (not one agenda or recap can be without edits) and is rude about establishing that they have dominance. The more senior leaders on the team are awesome and so is the client. It’s this one coworker who just got promoted and is now stepping on me constantly. 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?

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.

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.

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

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