Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

VP, Investigations, Compliance & Privacy (CPA)

AlixPartners

AlixPartners is seeking a qualified professional for a hybrid role in New York, combining in-depth financial analysis, modeling, and litigation/valuation support. The position requires CPA certification, strong analytical abilities, and the ability to work across multiple tasks with tight deadlines. The role involves creating and reviewing financial models, presenting findings to clients, and collaborating with teams in a dynamic client-focused environment. #J-18808-Ljbffr AlixPartners

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the VP, Investigations, Compliance & Privacy (CPA) in New York, NY vacancy
  • $122k - $166k

     ...our recruitment team will provide more details. Overview Leads the development and management of the organization’s global privacy compliance program, ensuring adherence to evolving regulations such as GDPR and CCPA. Partners with Legal, Technology, and business... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work

    MUFG Bank, Ltd.

    New York, NY
    a month ago
  •  ...opportunity listed below.  Position Summary:   The Chief Compliance, Privacy & Legal Officer leads legal, compliance, privacy, risk...  ...ensures significant concerns are identified, escalated, investigated, and resolved. The Chief Compliance, Privacy & Legal Officer... 
    Suggested
    Contract work

    New York Proton Center

    New York, NY
    1 day ago
  • AML RightSource seeks an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided. This remote position offers a Monday-Friday schedule with... 
    Suggested
    Remote job
    Local area
    Monday to Friday

    AML RightSource, LLC

    New York, NY
    5 days ago
  •  ...recognized for their dedication to regulatory compliance and exceptional service. Job...  ...We are seeking a skilled and meticulous VP / Regulatory Counsel to join our team in...  ...the IDEX Consulting website and view our Privacy Policy. Our Diversity, Equity and Inclusion... 
    Suggested
    Permanent employment
    Local area

    IDEX Consulting

    New York, NY
    2 days ago
  •  ...Laundering (AML) Oversight Vice President to join its Regulatory and Compliance organization and support the AML team This individual will...  ..., risk mitigation, escalation, and disposition, and support investigations involving potentially unusual or suspicious activity through... 
    Suggested

    iCapital

    New York, NY
    1 day ago
  • AuraOne, Inc. is seeking a Financial Data Privacy Analyst to remotely review AI outputs across finance and risk workflows. You will grade calculations, narrative reasoning, and policy adherence, flag issues, and document the correct treatment for training the modeling team... 
    Remote job
    Flexible hours

    AuraOne, Inc.

    New York, NY
    2 days ago
  • $180k - $200k

     ...subscription spend management, usage management, compliance reporting, and comprehensive managed...  .... Advise on global employment and privacy law considerations and ongoing...  ...outside counsel for litigation, regulatory investigations, and special projects. Provide guidance... 
    Contract work
    Worldwide

    Justia, Inc.

    New York, NY
    4 days ago
  • $89.17k - $112.94k

     ...Senior Fraud Investigations Analyst Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In...  ...prepare Unusual Activity Referrals (UARs) for Financial Crime Compliance partners when appropriate; escalate high-risk events with sound... 

    Gusto

    New York, NY
    1 day ago
  • $120k - $135k

     ...President, and quarterly reporting to the Compliance Committee of the Agency’s Board of...  ...party auditors. Report, elevate and/or investigate matters related to the program compliance...  ...Federal, State, City and CAMBA security and privacy polices intended to protect the... 
    Full time
    Work experience placement
    Work at office
    Immediate start

    CAMBA

    New York, NY
    3 days ago
  • $29.25 - $48 per hour

     ...strategies, minimizing risks, and seizing opportunities to drive compliance and maximize client outcomes. As an Intern, you will focus on...  ...meet the educational requirements to be eligible to sit for the CPA exam in your intended state of employment Client service... 
    Full time
    Summer work
    Internship
    H1b

    PwC

    New York, NY
    1 day ago
  •  ...Job Title: ETF & 1940 Act Registered Funds Compliance Officer, AVP Job Description: About the Role our firm is looking to...  ...requirements ~ Experience supporting regulatory examinations, investigations, or other interactions with the SEC, FINRA, or NFA ~... 

    Atlas Search

    New York, NY
    10 hours ago
  • $350k - $375k

     ...opportunity is to own and shape the Global ERM and Compliance function at one of the fastest-growing...  ...function ~ Prior experience in a VP or equivalent enterprise risk leadership...  ...California Applicants California Consumer Privacy Act  Equal Opportunity & Accommodations... 
    Permanent employment
    Full time
    Temporary work
    Casual work
    Work at office
    Flexible hours

    CoreWeave

    New York, NY
    16 days ago
  •  ...permanent role leads the accounting department, ensuring accuracy and timeliness of financial reporting, while guiding cash flow and tax compliance. Collaboration with owners and division managers is key to delivering insightful analyses. Responsibilities include supervising... 
    Permanent employment

    Synerfac Technical Staffing

    New York, NY
    2 days ago
  • Madison-Davis, LLC is seeking an HR professional to support employee relations investigations, workplace initiatives, and departmental projects in New York. The role requires sound judgment, discretion, and the ability to coordinate with internal stakeholders and outside... 

    Madison-Davis, LLC

    New York, NY
    2 days ago
  • $175k - $220k

    About the Job As Director of Medical Strategy - VP, you will spearhead medical excellence, overseeing team growth, client relationships...  ...process your personal data in accordance with our Recruitment Privacy Notice. Link to Recruitment Privacy Notice: It is the policy of... 
    Work at office
    Local area
    3 days per week

    AREA 23

    New York, NY
    2 days ago
  • $110k - $190k

     ...misuse of client sensitive data and assets; abide by relevant privacy laws and regulations; effectively retain, retrieve, and...  ...services environment Experience working with fraud strategy, investigations, transaction monitoring, or controls for payment or digital asset... 
    Temporary work
    Work at office

    711 MS Smith Barney, LLC

    New York, NY
    2 days ago
  • Partnership Employment in New York seeks an experienced compliance leader to partner with executive leadership and shape a robust compliance...  .... You will oversee monitoring, supervisory reviews, investigations, regulatory filings, and governance for product reviews and risk... 

    Partnership Employment

    New York, NY
    2 days ago
  • $29.25 - $48 per hour

     ...and verification of financial documents to confirm accuracy and compliance with accounting standards Assisting in the application of...  ...meet the educational requirements to be eligible to sit for the CPA exam in your intended state of employment Client service intern... 
    Full time
    Summer work
    Internship
    H1b

    PwC

    New York, NY
    10 hours ago
  • $225k - $250k

    VP, FCM, Tokenization & Stablecoin Compliance Officer About Us DriveWealth is on a mission to make investing easier. We believe that everyone should...  ...Review and approve detailed reports and surveillance investigations prepared by staff covering prediction market trading... 
    Full time
    Contract work
    Work at office
    Remote work
    Worldwide

    DriveWealth

    New York, NY
    4 days ago
  • $89.17k - $112.94k

     ...Role: Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud...  ...and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify...  ...part of your Gusto application will be subject to  Gusto's Applicant Privacy Notice .... 
    Full time
    Work at office
    Local area
    Remote work
    2 days per week
    3 days per week

    gusto

    New York, NY
    17 days ago
  •  ...Job Description Role: (VP) Director - Engagement Strategy (Temp-to-Hire) \n Location: New York, NY or Philadelphia, PA Area...  ...Comprehensive knowledge of healthcare nuances, including patient privacy, scientific credibility, accessibility (WCAG), and the practical... 
    Temporary work
    Immediate start

    Clutch

    New York, NY
    3 days ago
  • $320k - $360k

     ...coordinate NA and cross-border internal investigations. This role will oversee regulatory proceedings, and the enterprise ethics and compliance program. You will lead a team of...  ...forensic providers; and navigate data privacy, data transfer, labor consultation, and... 
    Full time
    Work at office
    Local area
    Shift work

    Tapestry

    New York, NY
    29 days ago
  • $130k - $170k

     ...staffing solutions company in New York seeks a candidate for a management role in licensing compliance. The ideal candidate has a Bachelor's degree in Finance or Accounting, CPA certification, and at least 7 years of relevant experience. Strong management skills are necessary... 

    Beacon Hill

    New York, NY
    3 days ago
  • $150k

     ...managerial and supervisory skills to help lead the Technical Investigation Bureau (“TIB”). TIB consists of three units: the Digital Forensics...  ...and going to a third-party website where the third-party website's terms and privacy policy apply #J-18808-Ljbffr City of New York
    Full time
    Work at office

    City of New York

    New York, NY
    4 days ago
  •  ...Billion Global Financial Institution Seeks a VP Tax *Reporting to the CFO *Oversee All Corporate Tax Functions *Tax Compliance & Reporting *Partnership Compliance Tax...  ...Tax & Partnership Tax Background *CPA & MST in Taxation a plus *Strong Background... 
    Work at office
    Local area

    Atlantic Group

    New York, NY
    10 hours ago
  •  ...senior financial crimes executive to lead BSA/AML and sanctions compliance Industry Banking Type Privately Held About the...  ...assessments, customer due diligence, transaction monitoring, investigations, regulatory reporting, and sanctions controls. The executive... 
    Work at office

    Confidential

    New York, NY
    4 days ago
  • $185k - $230k

     ...role is equal parts strategist, operator, and trusted advisor. The VP of Communications will build scalable systems that ensure...  ...external audiences at both the corporate and local levels. Ensure compliance with regulatory and state-level real estate communication... 
    Casual work
    H1b
    Live in
    Local area

    Serhant

    New York, NY
    4 days ago
  •  ...Vice President of Compliance About the Company National, private equity-backed healthcare...  ...executive oversight of compliance investigations, and building robust methodologies for audits...  ..., and issue management. The VP of Compliance will also be tasked with driving... 

    Confidential

    New York, NY
    2 days ago
  • $290k

     ...Vice President, Safety & Compliance Wonder seeks an experienced Vice President, Safety & Compliance leader to lead our compliance and...  ...Security to manage information security compliance and data privacy internal controls. This role will scale in scope as the Wonder... 
    Work at office
    Local area
    3 days per week

    Wonder

    New York, NY
    1 day ago
  •  ...A top Alternatives FinTech Platform is looking to hire a Compliance Officer to help oversee the relevant investment advisers supporting the Exchange-Traded Funds (ETF), Alternative Investments Fund-of-Funds and 1940 Act Registered Funds businesses. This individual will... 

    Atlas Search

    New York, NY
    10 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to VP, Investigations, Compliance & Privacy (CPA). Be the first to apply!