- Ankura (NY)
- …ABV) + 8+ years' experience in audit and/or forensics gained in international accounting firms, and/or specialized forensic accounting and investigatory ... and clients on challenging, sensitive and adversarial situations + Conduct forensic investigations, technical accounting research, background interviews and… more
- Ankura (New York, NY)
- …and controls + 15+ years' experience in anti-financial crimes, gained in global accounting firms, and/or specialized forensic accounting and investigatory ... as part of the processing of internal suspicious cases + Conduct forensic investigations, technical accounting research, background interviews and searches,… more
- Ankura (New York, NY)
- …remote opportunity within these four locations. Role Overview: We are seeking an eDiscovery Director to join our dynamic team. This role will s erve as the client's ... the unique environment and project-specific complexities of an engagement + Coordinate forensic collections with client and Bright Labs' forensics team and quality… more
- The Falcon Group (New York, NY)
- …growth. Job Summary: Immediate opening for a dynamic A/E (Architectural / Engineering) Managing Director to head our New York City office. This is a senior level ... leadership position. The Director is responsible for overseeing and guiding Division Managers,...regulations, codes and standards to ensure compliance. + Perform forensic inspections to assess project conditions and identify potential… more
- Guidehouse (New York, NY)
- …and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC ... transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and regulatory issues that could affect an organization + Outstanding project management skills in monitoring billing of hours, training,… more
- Ankura (New York, NY)
- … Accounting Advisory, Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting , ... Investigations . + Ponzi Schemes, Whistleblower, Embezzlement, and Kickback Matters . + Forensic Accounting and Reconstruction of Books and Records . + Purchase… more
- Ankura (New York, NY)
- …report and testimony in consumer class action matters, consulting on complex forensic accounting and financial reporting matters, Foreign Corrupt Practices Act ... Global Disputes & Economics practice focuses on assisting clients with financial, accounting , and economic issues associated with complex litigation. A sample of… more
- City of New York (New York, NY)
- …the Bureau of Legal Affairs/ Substance Testing Unit. Reporting directly to the Director of Substance Testing Unit the successful candidate will: Travel to various ... full-time experience in one or more of the fields of accounting , auditing, correction administration, criminal justice administration and planning, forensic… more
- City of New York (New York, NY)
- …conferences/meetings and transmit to staff information involved - Meet with the Director to discuss the status of investigations along with ongoing activities and ... full-time experience in one or more of the fields of accounting , auditing, correction administration, criminal justice administration and planning, forensic… more
- City of New York (New York, NY)
- …are met. - Meet with the Assistant Deputy Commissioner and Assistant Director to discuss activities, concerns and findings in all investigations. Prepare and ... full-time experience in one or more of the fields of accounting , auditing, correction administration, criminal justice administration and planning, forensic… more