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K2 Integrity in United States
26 jobs at K2 Integrity in United States
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Vice President, Client Solutions
1 week ago
K2 Integrity Charlotte, United StatesJob Description · Job DescriptionResponsibilities:Serve as a subject matter expert. · Manage client engagements:Manage the relationship with the client throughout the project duration. · Participate in operational processes including staffing, utilization management, forecasting, ...
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Managing Director, Card Networks and Payments
2 weeks ago
K2 Integrity Charlotte, United StatesJob Description · Job Description K2 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, specifical ...
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Financial Crimes Risk Management Intern
1 week ago
K2 Integrity Washington, United StatesJob Description · Job DescriptionK2 Integrity is looking for a summer intern to support our Financial Crimes Risk Management (FCRM) practice. The role will be onsite in our Washington, DC office and gives a unique experience of direct exposure into financial crimes and risk manag ...
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Accounting Manager
1 week ago
K2 Integrity New York, United StatesJob Description · Job DescriptionK2 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 ...
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Billing Associate
4 weeks ago
K2 Integrity Charlotte, United StatesThe 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. The ideal candidate will be a highl ...
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Chief of Staff
1 week ago
K2 Integrity New York, United StatesJob Description · Job DescriptionK2 Integrity is seeking an onsite Chief of Staff to join the corporate team, working exclusively for the CEO and closely with the senior leadership and management teams. This role will be responsible for offering strategic support to the CEO as a ...
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Financial Crimes Risk Management Intern
4 weeks ago
K2 Integrity Washington, United StatesK2 Integrity is looking for a summer intern to support our Financial Crimes Risk Management (FCRM) practice. The role will be onsite in our Washington, DC office and gives a unique experience of direct exposure into financial crimes and risk management. By being provided opportun ...
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Chief of Staff
1 week ago
K2 Integrity New York, United StatesK2 Integrity is seeking an onsite Chief of Staff to join the corporate team, working exclusively for the CEO and closely with the senior leadership and management teams. This role will be responsible for offering strategic support to the CEO as a project manager to help drive ent ...
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K2 Integrity Washington, United StatesJob Description · Job Description K2 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, specifical ...
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Data Scientist
1 day ago
K2 Integrity Washington, United StatesK2 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 involved in working with Product Ma ...
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Vice President, Client Solutions
1 week ago
K2 Integrity Charlotte, United StatesJob Description · Job DescriptionResponsibilities: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 cr ...
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Director, Aml Payments
1 week ago
K2 Integrity New York, United States**Responsibilities**: · - Research, develop, and draft AML/CFT policies and procedures for internal transaction review operations to ensure effective and efficient risk management as well as consistency with legal obligations and regulatory expectations. · - Design and conduct in ...
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Managing Director, Card Networks and Payments
2 weeks ago
K2 Integrity Charlotte, United StatesJob Description · Job DescriptionK2 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 ...
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Data Scientist
1 day ago
K2 Integrity Washington, United StatesJob Description · Job DescriptionK2 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 ...
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Managing Director, Card Networks and Payments
2 weeks ago
K2 Integrity Charlotte, United StatesK2 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 credit card networks, payments, and ...
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AML Associate
4 weeks ago
K2 Integrity Charlotte, United StatesK2 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 KYC. In this remote role, the AML ...
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Data Entry Specialist
4 weeks ago
K2 Integrity Tampa, United StatesJob Description · Job DescriptionK2 Integrity is seeking a Data Entry Specialist (Contract) for our Financial Crime Risk Management team. The Data Entry Specialist will be responsible for receiving, collecting, transferring, reviewing, and entering data. This role requires attent ...
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Research Specialist
1 week ago
K2 Integrity Pittsburgh, United StatesJob Description · Job DescriptionK2 Integrity is looking for an associate to be a part of its Investigations and Disputes practice. The responsibilities for this role involve researching and analyzing information about individuals and companies and addressing bespoke client quest ...
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Accounting Manager
4 weeks ago
K2 Integrity New York, United StatesK2 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 highly motivated self-starter with a s ...
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Chief of Staff
1 week ago
K2 Integrity New York, United StatesK2 Integrity is seeking an onsite Chief of Staff to join the corporate team, working exclusively for the CEO and closely with the senior leadership and management teams. This role will be responsible for offering strategic support to the CEO as a project manager to help drive ent ...