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K2 Integrity

K2 Integrity in United States

26 jobs at K2 Integrity in United States


  • K2 Integrity Charlotte, United States

    Job 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, ...


  • K2 Integrity Charlotte, United States

    Job 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 ...


  • K2 Integrity Washington, United States

    Job 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 ...

  • K2 Integrity

    Accounting Manager

    1 week ago


    K2 Integrity New York, United States

    Job 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 ...

  • K2 Integrity

    Billing Associate

    4 weeks ago


    K2 Integrity Charlotte, United States

    The 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 ...

  • K2 Integrity

    Chief of Staff

    1 week ago


    K2 Integrity New York, United States

    Job 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 ...


  • K2 Integrity Washington, United States

    K2 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 ...

  • K2 Integrity

    Chief of Staff

    1 week ago


    K2 Integrity New York, United States

    K2 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 ...


  • K2 Integrity Washington, United States

    Job 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 ...

  • K2 Integrity

    Data Scientist

    1 day ago


    K2 Integrity Washington, United States

    K2 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 ...


  • K2 Integrity Charlotte, United States

    Job 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 ...


  • 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 ...


  • K2 Integrity Charlotte, United States

    Job 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 ...

  • K2 Integrity

    Data Scientist

    1 day ago


    K2 Integrity Washington, United States

    Job 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 ...


  • K2 Integrity Charlotte, United States

    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, specifically in credit card networks, payments, and ...

  • K2 Integrity

    AML Associate

    4 weeks ago


    K2 Integrity Charlotte, United States

    K2 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 ...

  • K2 Integrity

    Data Entry Specialist

    4 weeks ago


    K2 Integrity Tampa, United States

    Job 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 ...

  • K2 Integrity

    Research Specialist

    1 week ago


    K2 Integrity Pittsburgh, United States

    Job 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 ...

  • K2 Integrity

    Accounting Manager

    4 weeks ago


    K2 Integrity New York, United States

    K2 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 ...

  • K2 Integrity

    Chief of Staff

    1 week ago


    K2 Integrity New York, United States

    K2 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 ...