Save your search progress and never miss an update
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...
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...