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The Senior Director, Cyber-Enabled Fraud and Analytics will be... examinations related to cyber-enabled fraud within FINRA member firms.... of highly skilled cyber, fraud, and analytics specialists and... analytics strategy to identify fraud and other suspicious conduct.... This is a senior...
- Medical-Legal Partnerships at Legal Aid Chicago Legal Aid Chicago is seeking a full-time paralegal to join our Medical-Legal Partnerships team. The position is based at our office in downtown Chicago and reports to a Supervisory Attorney. Legal Aid...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
FINRA Location Experience: Significant securities, compliance, or financial regulatory... time Education: Bachelor's degree in relevant field preferred, advanced degree or certification a plus H1: Senior Director, Special Investigations Unit H2: Oversee AML and Fraud Investigations FINRA, the... Financial...
(varies by location and experience) Job Requisition ID: R-008120 Date Posted: Today Location: Any FINRA Location Summary: FINRA, a leading securities regulator, is seeking a... Principal Analyst for Risk Monitoring at any of their locati...