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Sanctions Associate
Jobs · K2 Integrity · New York, NYK2 Integrity is looking for a Sanctions Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks related to screening transactional parties against regulatory and other lis...2 weeks ago on The Resumator -
AML Associate
Jobs · K2 Integrity · New York, NYK2 Integrity is looking for an AML/Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks on engagements related to transaction monitoring activiti...2 weeks ago on The Resumator -
Director, Investment Advisory
Management & Exec · K2 Integrity · New York, NYResponsibilities: Manage and lead an engagement team (gap assessment, policy and procedure assessment and enhancement, risk assessment, strategic alignment, look-backs, remediation, process improvement and tuning and segmentation). Lead discussion...3 weeks ago on The Resumator -
Business Analyst
Jobs · K2 Integrity · New York, NYK2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our b...3 weeks ago on The Resumator -
Business Development Coordinator
Sales & Biz Dev · K2 Integrity · New York, NYK2 Integrity is seeking a highly organized and proactive Business Development Coordinator to support our business development and client solutions teams. This junior/associate-level role will focus on managing marketing materials, assisting with c...3 weeks ago on The Resumator -
AML Director
Management & Exec · K2 Integrity · New York, NYK2 Integrity is looking for an experienced anti-money laundering (“AML”) director to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC. Responsibilities: Manage and lead engagements rela...Over 4 weeks ago on The Resumator -
Accounting Manager
Accounting/Finance · K2 Integrity · New York, NYK2 Integrity is seeking an onsite Accounting Manager who will report to the Global Controller. The Accounting Manager will be responsible for various activities in corporate accounting for the firm’s US offices. The ideal candidate will be a highl...Over 4 weeks ago on The Resumator -
Assistant Controller
Jobs · K2 Integrity · New York, NYK2 Integrity is seeking an Assistant Controller who will report to the Global Controller. This role will be hybrid out of the New York City office. The Assistant Controller will be responsible for various activities in corporate accounting for the...Over 4 weeks ago on The Resumator -
Policy & Procedure Development and Training Specialist
Training · K2 Integrity · New York, NYWe are seeking a highly skilled and experienced AML/CFT Policy & Procedure and Training Specialist to join our team in support of a ground-breaking cross-border payment review product. This hybrid role will focus on developing, supporting the impl...Over 4 weeks ago on The Resumator -
Junior Forensic Accountant
Accounting/Finance · K2 Integrity · New York, NYK2 Integrity is expanding its forensic accounting group and is looking for a junior forensic accountant who will support handling new and existing assignments as well as help prepare enterprise-wide growth projections. Candidate will take an activ...Over 4 weeks ago on The Resumator -
Director, Investigations and Disputes
Management & Exec · K2 Integrity · New York, NYK2 Integrity is seeking a director to join our Investigations and Disputes practice in the United States. The director will be an accomplished practitioner in areas including corporate fraud investigations, bribery and corruption investigations, t...Over 4 weeks ago on The Resumator