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Director, Special Investigations Unit - Any FINRA Location Full Time R-007744 Overview: - Senior leadership position within FINRA’s Special Investigations Unit (SIU) - Oversees anti-money laundering (AML) and anti-fraud investigative functions - Leads specialist AML Investigations...
Enforcement The candidate will provide investigative and legal support to the Enforcement Centers. Perform legal research for staff attorneys. Assist with preparing for on-the-record testimony of potential respondents. Assist with preparing for and/or take off-the-record customer interviews. Assist investigators with...
Enforcement The candidate will provide investigative and legal support to the Enforcement Centers. Perform legal research for staff attorneys. Assist with preparing for on-the-record testimony of potential respondents. Assist with preparing for and/or take off-the-record customer interviews. Assist investigators with...
Staff Attorney **Organization**: Victim Rights Law Center (VRLC) **Status**: Full-time, Exempt **Location**: Boston, Massachusetts/Hybrid The Victim Rights Law Center (VRLC) is a nonprofit law center that provides free legal representation to victims of rape and sexual...
Assistant General Counsel, Litigation The candidate performs a... in connection with civil, criminal and administrative proceedings. Responsible for risk mitigation in the handling of lawsuits and claims, handling complex litigation matters independently, and supervising... and mentoring other attorneys and para...
friendly job title: Staff Attorney, Housing Justice at The **MEMBERS ONLY**SIGN UP NOW***. H1: Join the Fight for Economic and Racial Justice at The **MEMBERS ONLY**SIGN UP NOW***. H2: Advocate for Housing Justice and Equal Dignity for All Bold Headlines: - Fighting...
Senior Litigation Counsel, Enforcement - Any... - The Senior Litigation Counsel represents FINRA in... on legal issues. - This position requires a law degree, admission to the bar, and a minimum of 10 years of litigation experience. Responsibilities...
Principal Counsel, Enforcement Organization: FINRA (Financial Industry Regulatory Authority) Location: Multiple locations (Rockville, MD, Jersey City, NJ, Jericho, NY, Denver, CO, Dallas, TX, Chicago, IL, Boston, MA, Boca Raton, FL, Woodbridge, NJ, Washington, DC, San Francisco, CA, Philadelphia, PA, New...
POSITION SUMMARY: Senior Litigation Counsel, Enforcement - Any... Location The Senior Litigation Counsel, Enforcement is responsible... application denials, and waiver/exemption requests. This position requires a minimum of 10 years of litigation experience, including first-chair trial... experience. J...
Enforcement The candidate will resolve non-complex Enforcement matters, and contribute meaningful high quality work for large complex matters. Resolve non-complex Enforcement matters based on rigorous assessment and effective advocacy. Execute an effective risk-based legal strategy to assess the record fairly....