K2 Integrity is looking for a contract AML/ Transaction Monitoring Associate to support engagements in our Financial...
Responsibilities: Manage and lead an engagement team (gap assessment, policy and procedure assessment and enhancement, risk assessment, strategic alignment, look-backs, remediation, process improvement and tuning and segmentation). Le...
, and integrity. The positions of Project Manager (PM) and Superintendent are considered of equal authority on a project, work in...