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Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities...
Firm Seeking Investor & Consumer Relations Representative in Radnor Office - Salary Information Available Position: Investor & Consumer Relations Representative Salary: Competitive and commensurate with experience Experience: 3-5 years of customer service in a finance setting required Responsibilities:...
Seeks Exceptional Attorney Responsibilities: • Work on complex matters with both large and small teams of attorneys • Primary focus on securities fraud actions and/or complex... class actions • Conduct extensive research and writing on federal and...
Litigation Associate Attorney will primarily focus on securities fraud actions and complex... class actions, working collaboratively within large and small attorney teams. They will be responsible for extensive legal research and writing, developing litigation strategies, and managing multi-party discovery.Duties:Work...
Principal Investigator, Cyber Enabled Fraud Group - All **MEMBERS ONLY**SIGN UP NOW***... Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly... complex cyber-enabled fraud investigations of FINRA member... firms; investigates potentially suspicious activities of persons associated with FINRA member firms; provides guidance to...
Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities...
for the united states securities and exchange commission and/or... focusing on financial and/or fraud-based crimes; demonstrated research and... abilities; knowledge of federal securities laws and the United... States criminal code; intellectual curiosity; superior oral advocacy skills and a desire to...
Principal Analyst, Risk Monitoring - Any FINRA Location H2: Essential Job Functions - Conduct risk monitoring activities and ongoing risk assessments for FINRA members - Report to a Risk Monitoring Director and support in identifying existing and emerging risks -...
Associate, Financial Crimes - Join Our Growing Team at KPMG! Summary: KPMG is currently seeking a Senior Associate, Financial Crimes to join our rapidly growing Advisory practice. With clients clamoring for our services, we are looking for adaptable...
field. - Experience in the financial industry, with a strong understanding of regulatory developments and their impact on business models. - Experience in analyzing and addressing industry risks, such as fraud, money laundering, and market... risks. - Previous experience ment...