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Senior Director, Cyber-Enabled Fraud and Analytics - Any... (CAU) leads the Cyber-Enabled Fraud (CEF) team responsible for... overseeing cyber-enabled fraud investigations involving member firms... and the Analytics Threat Targeting team, which conducts threat identification analysis and proactive targeting using data...
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...
friendly job title: Senior Director, Special Investigations Unit - Any FINRA Location H1: Senior Director - Special Investigations Unit H2: Job Description and Responsibilities Bold Headlines: - Join the leading securities regulator in the US -...
Job Title: Principal Analyst, Risk Monitoring - Any Finra Location Experience: Senior-level position Salary: Depends on location, skill set, experience, and education Department: Risk Monitoring Organization: FINRA Type: Full-time Location: Any FINRA location Job Requisition ID: R-008120 Posted On:...
abides by the requirements of 41 CFR ), ) and ). These regulations prohibit discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities, and prohibit discrimination against all individuals based on their race, color,...
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...
investigative functions, providing leadership to specialist teams and collaborating with other FINRA components to mitigate priority threats. This senior level position will supervise a team of highly skilled AML and fraud specialists and develop and... execute a strategy to accompli...
Juris Doctorate from an accredited law school. Active member of a state bar association. COMPENSATION: Competitive salary based on experience. Comprehensive benefits package offered including medical, dental, vision, life insurance, and 401(k)....