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Director, Investigations and Disputes
Management & Exec · K2 Integrity · Atlanta, GAK2 Integrity is seeking a remote 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 investigat...1 week ago on The ResumatorTools -
Senior Associate - Investigations and Disputes
Jobs · K2 Integrity · Charlotte, NCK2 Integrity is looking for a remote associate to be a part of the Investigations and Disputes practice in the United States. K2 Integrity’s Investigations and Disputes practice uncovers and analyzes critical information that enables our clients t...1 week ago on The ResumatorTools -
Data Scientist
Science · K2 Integrity · Atlanta, GAK2 Integrity is looking for a highly motivated and focused Data Scientist to design, develop, and implement our Systemic Risk Analytics Framework for K2 Integrity’s market leading Anti-Financial Crime and Compliance solutions. This role will be in...1 week ago on The ResumatorTools -
Data Scientist
Science · K2 Integrity · Charlotte, NCK2 Integrity is looking for a highly motivated and focused Data Scientist to design, develop, and implement our Systemic Risk Analytics Framework for K2 Integrity’s market leading Anti-Financial Crime and Compliance solutions. This role will be in...1 week ago on The ResumatorTools -
Director, Client Solutions
Management & Exec · K2 Integrity · Charlotte, NCResponsibilities: Identify and prospect new business opportunities within target market, leveraging networks, referrals, and industry insights to build a robust pipeline of potential clients. Proactively identify opportunities for upselling or cro...Over 4 weeks ago on The ResumatorTools -
Managing Director, Card Networks and Payments
Management & Exec · K2 Integrity · Charlotte, NCK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in cr...Over 4 weeks ago on The ResumatorTools -
Accounting Manager
Accounting/Finance · K2 Integrity · Charlotte, NCK2 Integrity is seeking an 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 highly motiv...Over 4 weeks ago on The ResumatorTools -
AML Associate
Jobs · K2 Integrity · Charlotte, NCK2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and K...Over 4 weeks ago on The ResumatorTools