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(SIU) will oversee the AML and anti-fraud investigative functions,... providing leadership to specialist teams and collaborating with other FINRA components to mitigate priority threats. This senior level position will supervise a team of highly skilled AML and fraud specialists and......
the US - Oversee AML and anti-fraud investigations -... Lead a team of highly skilled specialists - Develop and execute strategies to mitigate risks - Collaborate with industry and external stakeholders - Competitive salary an...
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FINRA Job Title: Senior Director, Special Investigations Unit Experience: Significant securities, compliance, or financial regulatory experience Salary: - California: Minimum Salary $171,900, Maximum Salary $351,200 - Washington DC: Minimum Salary $171,900, Maximum Salary $336,600 - Colorado/Hawaii:...
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office of a BCG Attorney Search Top Ranked Law... seeks a near-partner lateral attorney with 3-5 years of... benefits like 401(k); 401(k) matching; Health insurance; Health savings account; Life insurance; Paid time off; Professional development assistance;... Relocation assistance; Retirement plan....
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