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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...1 week ago on The ResumatorTools -
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...4 weeks ago on The ResumatorTools -
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 ResumatorTools
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