EXIGER

Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment. A global authority on regulat ... ory compliance, the company also oversees some of the world's most complex court-appointed and voluntary monitorships in the private and public sectors. Exiger has four principal business units being: Exiger Advisory; Exiger Diligence; Exiger Government Services; and Exiger Tech, including AI-based automated due diligence solutions DDIQ and Insight 3PM. Exiger operates through offices in New York City, Silver Spring (DC Metro), Toronto, Vancouver, London, Hong Kong, Singapore and Bucharest. WANT TO WORK WITH US? Exiger is currently hiring! We have many exciting global opportunities across our business lines. Please visit our Careers page at www.exiger.com/careers-new to view our open positions. More

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Popular Jobs at  EXIGER

Job Location: New York, NY Exiger is committed to working with clients using holistic and innovative approaches to problem solving. Exiger has built a team of investigators who seamlessly integrate with Exiger’s data analytics and eDiscovery experts, further enhancing their ability to find answers to client’s more complex questions faster. Exiger has years of experience leveraging these tools, having made an early commitment to using the most advanced data analytics and eDiscovery offerings available. This has led to a proven track record of differentiated and significantly more effective sol... view job details

Job Location: San Antonio, TX   We are pleased to offer an exciting opportunity to join Exiger’s Advisory Analyst Program.  About the Advisory Analyst Program Exiger is committed to investing in the skills and career development of its employees. The goal of the Advisory Analyst Program is to equip new employees with the skills needed to succeed in the delivery of Exiger’s services to clients and advancement of career objectives. The Program is designed to run approximately 12 months. After successfully completing the Program, Analysts will be well-rounded generalists able to support projects... view job details

Location: San Antonio, TX Exiger Advisory is a diverse team of seasoned multi-disciplinary professionals that advises the world’s leading financial organizations in financial crime compliance laws, regulations, and best practices. Financial Crime Compliance (FCC) expands beyond Anti-Money Laundering (AML), Sanctions & Embargoes and includes Anti-Fraud,  Anti-Bribery & Corruptions as well as other criminal offenses affecting a financial organization. Our unparalleled skillset effectively lends itself to both public and private sector clients   This is a full-time opportunity located in San An... view job details

Job Location: San Antonio, TX   We are pleased to offer an exciting opportunity to join Exiger’s Advisory Analyst Program.  About Exiger Advisory Exiger Advisory comprises the Financial Crime Compliance, Investigations, and Analytics practices.    Financial Crime Compliance: Financial Crime Compliance (FCC) focuses on providing clients with practical solutions to challenges in anti-money laundering, sanctions and anti-corruption compliance programs based on the deep expertise of Exiger’s career FCC professionals. Examples of engagements include developing and executing risk assessments; revie... view job details

Job Location: New York, NY The Exiger Analytics team collates, reviews and analyses disparate datasets related to financial crime (primarily Transaction Monitoring and Sanctions Screening) to detect issues and anomalies and report on its findings. It designs and builds innovative solutions to compliance and risk issues in the financial crime and regulatory fields, while providing specialist services to large and complex data-driven projects throughout the wider firm.   Ideal candidates have a novel and sophisticated analytical and technology-driven approach. This role will include working dir... view job details

Job Location: New York, NY Exiger is committed to working with clients using holistic and innovative approaches to problem solving. Exiger has built a team of investigators who seamlessly integrate with Exiger’s data analytics and eDiscovery experts, further enhancing their ability to find answers to client’s more complex questions faster. Exiger has years of experience leveraging these tools, having made an early commitment to using the most advanced data analytics and eDiscovery offerings available. This has led to a proven track record of differentiated and significantly more effective sol... view job details

Job Location: New York, NY We have a very exciting opportunity for Consultants to join our growing Exiger Intelligence eDiscovery business.  This role will be responsible for eDiscovery projects, including preservation and collection, processing, managing industry-leading review and analytics platforms, providing user support, and running productions.  This role will also provide support to the Exiger Advisory investigation team and provide technology-enabled solutions to our clients as we grow the team. All qualified applicants will receive consideration for employment without regard to rac... view job details

Job Location: San Antonio, TX We have a very exciting opportunity for a Managing Consultant to join our growing Exiger Advisory business in San Antonio. MC's are a vital part of a team that advise the world’s leading financial organizations in financial crime compliance laws, regulations and best practices. Financial crime compliance (FCC) expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruptions as well as other criminal offenses affecting a financial organization.   Managing Consultant's manage complex assignm... view job details

Location: New York, NY Exiger is growing quickly and has an immediate opportunity for an Advisory Operations Associate to join our global Advisory Operations team. The Advisory Operations Associate will be based in Exiger's New York office, reporting to the Advisory Operations team manager. Exiger is rapidly growing in the Americas, EMEA, and APAC markets and is seeking someone enthusiastic about the prospect of working to strengthen our global Operations processes and talent experience in all markets. The ideal candidate is creative, flexible, and enjoys working within a small, results-drive... view job details

Job Location: New York, NY This is a hybrid position. At Exiger we work everyday to make the world a safer place to do business. Our experts and technology help clients prevent breaches, respond to risk, remediate issues and monitor activities. We are searching for people who think creatively to solve complex problems related to governance, risk and compliance thus delivering first class solutions for our corporate and government partners.   Exiger’s core values are courage, excellence, expertise, innovation, integrity, teamwork and trust.   Exiger is hiring an Analyst to join the global Ad... view job details