Current jobs related to Investigations, Compliance - Washington - AlixPartners
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Background Investigation Specialist
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Washington, Washington, D.C., United States AHU Technologies Inc Full timeJob OverviewThe incumbent will be responsible for conducting thorough background investigations to evaluate the eligibility of applicants for a sports wagering license.This role requires a comprehensive assessment of the applicant's integrity, character, and financial stability, ensuring ongoing compliance with licensing standards.Key...
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Background Investigator
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Investigations, Compliance
2 months ago
We are seeking a highly skilled Investigations, Compliance & Risk Management Specialist to join our team at AlixPartners. As a key member of our Investigations, Compliance & Privacy practice within Risk Advisory, you will play a critical role in helping our clients address complex financial issues and ensure compliance with regulatory requirements.
Key Responsibilities- Conduct in-depth financial analyses to identify potential risks and areas of non-compliance
- Develop and assess financial models to forecast future performance and identify potential issues
- Collaborate with clients and colleagues to provide expert advice and guidance on financial investigations and compliance matters
- Communicate complex financial information to clients and stakeholders through clear and concise reports and presentations
- Stay up-to-date with changing regulatory requirements and industry best practices to ensure our clients remain compliant
- Bachelor's degree in accounting, finance, economics, mathematics, or related field; Master's degree preferred
- Minimum of eight years' experience in financial investigations, compliance, or a related field; Certified Public Accountant certification preferred
- Strong analytical and problem-solving skills, with the ability to work independently and as part of a team
- Excellent communication and presentation skills, with the ability to communicate complex financial information to non-technical stakeholders
- Proficient in Microsoft Excel, Access, Word, and PowerPoint, with experience working with large data sets
AlixPartners offers a comprehensive benefits program, including health, vision, dental, disability, 401K, tuition reimbursement, identity theft protection, and mental wellness support. Employees will also receive a generous paid leave policy.
The salary range for this role is between $135,000 - $210,000/year, with potential eligibility for annual discretionary bonus.
AlixPartners is an equal opportunity employer and is committed to fostering an inclusive environment. We welcome applications from diverse candidates and are proud to be a Silver award-winning Veteran Friendly Employer.