Senior VP, Investigations, Compliance & Privacy (CPA)
AlixPartners
AlixPartners, a leading global firm, seeks a qualified professional for our Investigations, Compliance & Privacy practice within Risk Advisory. You will analyze complex financial transactions, assess GAAP/IFRS compliance, and support reporting and regulatory requirements. This role blends data analysis, modeling, and client communication in a hybrid work setting with travel to client sites as needed. The ideal candidate has a CPA, strong analytical and communication skills, and the ability to #J-18808-Ljbffr AlixPartners
$135k - $210k
...may vary based on client, team, and individual circumstances.What you’ll doYou’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and...SeniorFull timeWork experience placementWork at officeRemote work- AlixPartners seeks a senior investigator/analyst to support our Investigations, Compliance & Privacy practice within Risk Advisory. You will analyze complex financial transactions... ...clients and colleagues. The role requires CPA certification, 8+ years of experience, and...Senior
- ...The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the development, implementation, and administration... ...monitoring, sanctions screening and suspicious activity investigations Support the MLRO in the preparation and submission of...SeniorWork at officeLocal area
- BCG Attorney Search seeks a mid to senior level associate for its Privacy Law Practice in Washington, DC. The candidate will handle government investigations involving data practices and privacy compliance, and provide practical counsel. Requirements include a Juris Doctor...Senior
$250k
...,000.00 About the Role: The VP, Senior Counsel and Strategic Advisor to the CEO... ...organizational impact. Partner with compliance, audit, finance, and operational teams... ...commercialization activities. Advise investigators, research administration, compliance...SeniorPermanent employmentFull timeContract workFor contractorsWork experience placementWork at officeLocal areaVisa sponsorship- ...data quality, consistency, security, and compliance Build exceptional service delivery... ...Chief Development Officer and serve on the Senior Development Leadership Team Perform... ...data governance, data operations, data privacy, and compliance reporting Expertise in...Senior
- ...Description Job Description Cybersecurity & Privacy Senior Associate Attorney Direct Counsel is... ...cybersecurity incidents, data breach investigations, privacy matters, and complex crisis... .... Counsel clients on privacy compliance, regulatory obligations, and emerging...Senior
- ...Senior Vice President, Investigations & University Engagement About the Company Prominent organization dedicated to improving labor rights &... ...international standards ngo association social compliance esg workers rights business and human rights...SeniorWork experience placement
- ...Senior Vice President, Legal Services & Compliance About the Company Esteemed healthcare organization advancing the health of women & infants Industry... ...the organization's legal, compliance, governance, privacy, and risk management functions. This role requires a...SeniorContract work
- Savan Group is seeking a Senior Privacy Analyst to lead privacy and security process analysis for federal programs. You will prepare and review compliance documentation, work with agency officials, and present findings to senior management to drive improvements. The role...SeniorRemote job
- Fox Rothschild seeks a Senior Employee Relations Lead to conduct complex investigations into discrimination, harassment, retaliation, policy breaches, and workplace misconduct. You will report to the CHRO and partner with the Office of General Counsel, HR leaders, and...SeniorWork at office
- ...seeking an experienced attorney to join its Investigations and Regulatory practice in Washington,... ...for multinational corporations and senior executives. The candidate will provide... ...counsel regarding government investigations, compliance risks, and evolving sanctions and anti-...Senior
- A leading IT services company in Washington, DC is seeking two Senior/Intermediate Analysts (Team Leads) to manage FOIA requests and Privacy compliance. Responsibilities include acting as On-Site Supervisors, reviewing requests, ensuring timely completion of tasks, and...Senior
$115k - $125k
A global risk management firm seeks a Senior Consultant in Washington D.C. to lead investigative projects for compliance and due diligence. Candidates will manage the project lifecycle, mentor junior team members, and engage in business development initiatives. The role...Senior- ...direction and operational oversight for the credit union's financial crime investigations. You will lead investigations, strengthen case management, mitigate losses, and ensure regulatory compliance while coordinating with internal teams and external partners. The role...Senior
- American University in Washington, DC, seeks a Senior Police Investigator to lead complex investigations, supervise junior officers, and coordinate... ...role emphasizes threat assessments, crime analysis, and compliance with the Clery Act, HEOA, and VAWA, while guiding policy...SeniorFull time
- ...and business teams across Meta's family of apps and services. This Lead Counsel role within the Instagram-focused team advises on privacy, data protection, consumer protection, IP, advertising, and platform integrity. You will partner with leadership to navigate evolving...Senior
- MBL Technologies, seeking a Senior Privacy Advisor to support a federal client, will manage Privacy Act compliance, data protection, and privacy reporting. You will coordinate with senior stakeholders across policy, training, and oversight activities to ensure regulatory...Senior
$176.97k - $303.37k
...to the Chief Risk Officer, the Chief Compliance Officer is a senior leadership position responsible for... ...Compliance Officer also serves as the Bank's Privacy Officer, CRA Compliance Officer, Reg... ...processes and ensure appropriate investigation and resolution Serve as a CRA...Work at officeRemote workFlexible hours- ...EngineerSecurity Platform EngineeringThe Senior Information Security... ...of assigned security and compliance platforms, partners with the... ...Information Security when investigations or incidents require coordinated... ...analytics, or patient privacy monitoring platforms.• Certifications...SeniorWork experience placement2 days per week
$194k - $388k
...have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide... ...specific to Global Trade (GT) compliance areas such as: International Traffic... ...’ Readjustment Assistance Act. Privacy Policy and Terms: Click on this...SeniorPermanent employmentTemporary workWork experience placementWork at officeFlexible hours$41 - $65.6 per hour
...Type: Full Time Position Summary The Compliance Senior Health Data Analyst is responsible for... ...insights that support regulatory compliance, privacy protection, data governance,... ...responding to regulatory requests, audits, investigations, privacy incidents, and member...SeniorFull timeWork experience placementLocal areaDay shift- Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations... ...’s degree and Certified Public Accountant (CPA - US) are both requiredU.S. citizenship is...SeniorTemporary work
$149.3k - $201.4k
...seeking an innovative and high-judgement Privacy Specialist to join the Regulation... ...deliver technical innovation for ensuring compliance with high-impact Privacy regulations across... ...judgment debates and decision making across senior business, technology, legal, and public...SeniorWorldwideFlexible hours$128k - $212.5k
...RoleFTI Consulting, Inc.’s Risk& Compliance Department is seeking a Senior Manager/Director of Compliance --... ...laundering laws, Insider trading laws, Privacy compliance, and other regulatory... ...and adhere to the Code.Overseeing investigations of complaints in the Americas...SeniorFull timeWork at office- Guidehouse in Washington, D.C. is seeking a candidate for Risk & Regulatory Compliance Consulting to support U.S. Government financial crime investigations. Responsibilities include conducting research and analysis related to money laundering and cyber-enabled financial...SeniorFlexible hours
$98k - $163k
Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required... ...financial crime and illicit finance investigations by assisting with investigative... ...research and analysis under the guidance of senior staff, using Bank Secrecy Act (BSA) data...SeniorFull timeBank staffFlexible hours$235.1k - $353.4k
...expertise to rare and often unexplored aspects of the law. As Senior Privacy Counsel you will have the opportunity to work with a dynamic... ...in the ad tech space Experience advising on regulatory compliance and inquiries Ability to lead, take action, and provide...SeniorFull timeRelocation- ...today. About The Role As our Senior Fraud Analyst for Consumer... ...automated block and manual investigation policies. Advanced Risk Tooling... ...workflows. Regulatory & Compliance Liaison: Coordinate with the... ...Want to learn more about our privacy practices? Check out our...SeniorRemote work
$137k - $185.5k
...seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions Investigations to join our Sanctions Compliance Office. In this critical... ...findings, conclusions, and recommendations to senior management and relevant stakeholders. Collaborate closely...SeniorWork at office
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