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laundering (AML) and anti-fraud investigative functions, leading a team of highly skilled AML and fraud specialists. This senior level... position involves developing and executing a strategy to accomplish department objectives, providing guidance and feedback to staff, and identifying and devel...
Attorney at **MEMBERS ONLY**SIGN UP NOW***. - New York, NY 10016 Overview: **MEMBERS ONLY**SIGN UP NOW***. is a leading provider of care for people of all ages and faiths, offering services in their preferred environments - at home, in the community, and in nursing homes....
benefits package including health insurance, retirement plan, and generous... vacation and personal time off policies Organization Overview: NYLAG is a non-profit organization that provides free legal services to low-income New Yorkers. We represent immigrants, seniors, and individuals and...
Analyst, Risk Monitoring-Diversified, Carrying and Clearing - ANY FINRA location The Principal Analyst, Risk Monitoring-Diversified, Carrying and Clearing will be responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director....
Join NYLAG as a Staff Attorney and Make a Difference in the Lives of Vulnerable New Yorkers H2: Immediate Opening in the Consumer Protection Unit NYLAG (**MEMBERS ONLY**SIGN UP NOW***.) is seeking a passionate and dedicated staff attorney to join our...
Title: Principal Analyst, Risk Monitoring Organization: FINRA (Financial Industry Regulatory Authority) Location: Any FINRA Location (California, Washington DC, Colorado, Hawaii, New York, NY, Washington State) Salary Range: - California: Minimum Salary $106,400, Maximum Salary $200,200 - Washington, DC:...
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:...
Analyst, Risk Monitoring-Diversified, Carrying and Clearing - ANY FINRA location Full time position with FINRA, a leading regulatory organization for the financial industry. Job Responsibilities: Conduct risk monitoring activities and ongoing risk assessments for FINRA members,...
a principal analyst in risk monitoring, you will be responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. You will report to a Risk Monitoring Director and support them in identifying existing and emerging risks. This...
Staff Attorney - Immigration Defense Job Category: Legal Requisition Number: SENIO001554 Summary: Seeking a highly motivated Senior Staff Attorney to join our team at the **MEMBERS ONLY**SIGN UP NOW***.. This full-time, exempt position is located in Newark, NJ...