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Director, Special Investigations Unit - Any FINRA Location Full Time R-007744 Overview: The Senior Director within FINRA’s Special Investigations Unit (SIU) will be responsible for overseeing the anti-money laundering (AML) and anti-fraud investigative functions. This includes...
effectively develop and execute on strategy, engage in liaison with key partners and government agencies, as well as... achieve the goals and priorities of the department. Responsible for all typical strategic advisor functions and oversees all MAP Triage functions....
Senior Director, Special Investigations Unit - Any FINRA Location H2: Leadership Position in AML and Anti-Fraud Investigations Organization: FINRA Department: Special Investigations Unit (SIU) Job Type: Full-time Salary: Minimum $149,600 - Maximum $351,200 (depending on location and qualifications) Experience:...
effectively develop and execute on strategy, engage in liaison with key partners and government agencies, as well as... achieve the goals and priorities of the department. Responsible for all typical strategic advisor functions and oversees all MAP Triage functions....
Director, Special Investigations Unit - Any FINRA Location Full Time R-007744 The Senior Director within FINRA’s Special Investigations Unit (SIU) oversees the anti-money laundering (AML) and anti-fraud investigative functions, leading a team of highly skilled AML and...
effectively develop and execute on strategy, engage in liaison with key partners and government agencies, as well as... achieve the goals and priorities of the department. Responsible for all typical strategic advisor functions and oversees all MAP Triage functions....