Associate, Investigations Diligence - New York, NY

This job is with Kroll, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on e ...

This job is with Kroll, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on ex ...

Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on experience in the dynamic field of compliance consulting. As an Associate, you'll work on real client matters alongside experienced investigators and consultants, building skills you ca ...

Description · Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on experience in the dynamic field of compliance consulting. As an Associate, you'll work on real client matters alongside experienced investigators and consultants, building ...

The Senior Manager, Investigations Diligence and Compliance Specialist: Japan Desk USA position will be expected to identify new business opportunities among US-based Japanese clients as well as U.S. clients interested in advancing their business in Japan. · Target and prospect J ...

Role Overview: · We are seeking detail-oriented Due Diligence Analysts to join our team. You will be responsible for conducting comprehensive research and analysis to verify credentials, assess risks, and provide actionable insights to support corporate, investment, and legal dec ...

Role Overview: · We are seeking detail-oriented · Due Diligence Analysts · to join our team. You will be responsible for conducting comprehensive research and analysis to verify credentials, assess risks, and provide actionable insights to support corporate, investment, and legal ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner.This role requires strong analytical skills to conduct continuing preliminary review ...

The Office of the Metropolitan Transportation Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The Investigative Analyst is responsible for gathering, evaluating, and analyzing complex investigative and financial data ...

+ Under the general direction of the Director of Intake & Intelligence (the "Director"), the Investigative Analyst is responsible for gathering, evaluating, and analyzing complex investigative and financial data in support of OIG audits, investigations, and reviews of activities ...

Duties Description · Performs enhanced due diligence on complaint matters received by the OIG by applying investigative data gathering and other techniques to determine the veracity of allegations of fraud, waste, abuse, and/or criminality, including, but not limited to searching ...

We are currently hiring for multiple immediate contract roles supporting our clients across both short- and long-term compliance initiatives, including a large-scale, long-term engagement. · KYC and Customer Due Diligence (CDD) · Enhanced Due Diligence (EDD) · ...

++We are seeking a Senior Associate to join our team of seasoned corporate investigators, former investigative journalists and attorneys. The Senior Associate will conduct investigative interviews for qualitative due diligence and business intelligence projects. · ++Bachelor's de ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

We're seeking a seasoned compliance leader to serve as Deputy BSA/AML Officer. · ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

We are a Fortune-100 provider connecting clients to global markets. We have four segments offering endless potential for progression and growth. · The Senior AML Compliance Associate is responsible for conducting financial crime compliance investigations involving high-risk custo ...

Job Title: Business System Analyst · Location: New York City, New York · Job Type: Contract · Job Description · Summary: · Seeking a team of regulatory auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. The roles require kn ...

Description · Job Summary: · You would be a member of the Operational Due Diligence team focused on alternative investments · Job Responsibilities: · Supporting the operational due diligence process for primarily alternative investment managers and collaborating with the Global A ...

We are seeking a team of regulatory auditors with experience performing audit closure verification testing and BSA/AML subject matter expertise. · Advanced understanding of audit issue verification techniques · Experience with US regulatory expectations · ...