Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Operations, Procedures and Standards - All FINRA Locations Apply Logo locations Washington, DC (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) time type...
MS OPS - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008908 The Director will provide strategic leadership and guidance and establishes procedures...
of Operations, Procedures and Standards - Salary Information Overview: As the Director of Operations, Procedures and Standards, you will play a critical role in providing strategic leadership and guidance for the program. Your responsibilities will include developing controls...
is an Equal Opportunity and Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to age, citizenship status, color, disability, marital status, national origin, race, religion, sex, sexual orientation, gender identity, veteran status or any other...
MS Operations, Procedures and Standards - All FINRA Locations Locations: - Rockville, MD - Jersey City, NJ - Jericho, NY - Denver, CO - Dallas, TX - Boston, MA - Boca Raton, FL - Woodbridge, NJ - Washington, DC...
Analyst, Risk Monitoring - Capital Markets - All FINRA Locations #H1: Principal Analyst, Risk Monitoring - Capital Markets #H2: Join a Dynamic Team at FINRA Are you a highly skilled risk analyst with experience in capital markets and...
Friendly Job Title: Principal Analyst, Risk Monitoring - All FINRA Locations H1: Join FINRA as a Principal Analyst, Risk Monitoring H2: Conduct Risk Monitoring Activities for FINRA's Highest Impact Firms FINRA is currently seeking a highly experienced and knowledgeable Principal Analyst to join...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Title: General Counsel Department: Legal Experience: Juris Doctor (JD) degree and proven experience in mortgage compliance and regulatory law Salary: Competitive, based on experience and qualifications Overall Responsibility: The General Counsel (GC) is a senior executive responsible for overseeing the legal affairs of A&D Mortgage,...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF),... sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Paralegal - West Palm Beach, FL Company: **MEMBERS ONLY**SIGN UP NOW***. Department: Corporate Legal Experience Required: Minimum 5 years Salary: Not mentioned in the job posting Job Description: - Prepare and maintain corporate minute books and assist in...