happiness. An amazing opportunity to join the rapidly evolving Forensic Accounting and Commercial Damages practice... and connections. The Opportunity: HKA has taken substantial measures to grow our Forensic Accounting and Commercial Damages...
or certifications, or experience are a plus: o Financial crimes prevention, Criminal Justice, Forensic Accounting o Certified Anti... Money Laundering Specialist (CAMS) certification o Certified Transactions Monitoring Associate (CTMA) certification...
in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic... day. In furtherance of this mission, the BXDA seeks an experienced and enthusiastic Employee Labor Relations Associate...
and analyze data from internal systems to assist with compliance forensic reviews Meet day-to-day workflow, including ad hoc... duties as directed by the Director of Compliance Collaborate with individuals in other departments...
Overview: WHO are we looking for? CAPTRUST is seeking a Senior Compliance Associate to join our Compliance Team.... You will work with the Director of Compliance to help maintain and implement the firm’s compliance program and drive adherence...