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Policy & Procedure Development and Training Specialist
Training · K2 Integrity · DCWe 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 role will focus on developing, supporting the implementat...4 days ago on The ResumatorTools -
CDD Utility Manager
Management & Exec · K2 Integrity · DCTitle: CDD Utility Manager Location: Washington, DC The Financial Crimes Customer Due Diligence Utility Manager will lead a team of professionals responsible for the design, development, implementation, and oversight of a CDD utility to suppo...4 days ago on The ResumatorTools -
AML/ Transaction Monitoring Associate
Jobs · K2 Integrity · Houston, TXK2 Integrity is looking for a contract AML/ Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and ...2 weeks ago on The ResumatorTools -
AML/ Transaction Monitoring Associate
Jobs · K2 Integrity · Jacksonville, FLK2 Integrity is looking for a contract AML/ Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and ...2 weeks ago on The ResumatorTools -
AML/ Transaction Monitoring Associate
Jobs · K2 Integrity · Charlotte, NCK2 Integrity is looking for a contract AML/ Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and ...2 weeks ago on The ResumatorTools -
Senior Director of Operations, Transaction Review
Manufacturing/Operations · K2 Integrity · New York, NYK2 Integrity is looking for a senior director of operations to join our Financial Crimes Risk Management Practice. The senior director will work closely with the leadership of the FCRM practice on a groundbreaking engagement that involves elements...3 weeks ago on The ResumatorTools -
Accounting Manager
Accounting/Finance · K2 Integrity · Chicago, ILK2 Integrity is seeking a remote 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...3 weeks ago on The ResumatorTools -
Billing Associate
Jobs · K2 Integrity · Chicago, ILThe firm is seeking a remote Billing Associate to join the finance and accounting team. Reporting to the Vice President of Client Accounting, the Billing Associate will participate in the daily billing activities in the Client Accounting Group. Th...3 weeks ago on The ResumatorTools -
Billing Associate
Jobs · K2 Integrity · Charlotte, NCThe firm is seeking a remote Billing Associate to join the finance and accounting team. Reporting to the Vice President of Client Accounting, the Billing Associate will participate in the daily billing activities in the Client Accounting Group. Th...3 weeks ago on The ResumatorTools -
Billing Associate
Jobs · K2 Integrity · Boston, MAThe firm is seeking a remote Billing Associate to join the finance and accounting team. Reporting to the Vice President of Client Accounting, the Billing Associate will participate in the daily billing activities in the Client Accounting Group. Th...3 weeks ago on The ResumatorTools -
Senior Director of Operations, Transaction Review
Manufacturing/Operations · K2 Integrity · United StatesK2 Integrity is looking for a senior director of operations to join our Financial Crimes Risk Management Practice. The senior director will work closely with the leadership of the FCRM practice on a groundbreaking engagement that involves elements...3 weeks ago on The ResumatorTools -
Technology Project Manager - Financial Crimes Technology
Management & Exec · K2 Integrity · Washington, DCWe are seeking a driven and highly skilled Project Manager to help drive technology projects and initiatives related to our financial crimes platform. Projects will involve the development of new features and functions within existing and new appl...4 weeks ago on The ResumatorTools -
Helpdesk Analyst
Customer Service · K2 Integrity · New York, NYK2 Integrity is looking for a Helpdesk Analyst for our Information Technology team in New York. We are seeking a top-performing and highly motivated individual who is team oriented and can easily adapt to a fast-paced environment. Tier I support i...4 weeks ago on The ResumatorTools -
Technology Project Manager - Financial Crimes Technology
Management & Exec · K2 Integrity · Eastern Time ZoneWe are seeking a driven and highly skilled Project Manager to help drive technology projects and initiatives related to our financial crimes platform. Projects will involve the development of new features and functions within existing and new appl...4 weeks ago on The ResumatorTools -
Technology Project Manager - Financial Crimes Technology
Management & Exec · K2 Integrity · United StatesWe are seeking a driven and highly skilled Project Manager to help drive technology projects and initiatives related to our financial crimes platform. Projects will involve the development of new features and functions within existing and new appl...4 weeks ago on The ResumatorTools