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Assistant District Attorney - Investigations Division The Kings County District Attorney’s Office is looking for experienced attorneys with at least 5 years of litigation and investigative experience to join its Investigations Division. The ideal candidate will be able to...
able to travel when necessary Law Firm is a boutique firm specializing in securities litigation and corporate governance... matters. We represent institutional investors, including public pension funds, labor funds, and hedge funds, in securities fraud class actions, deri......
Key Words: Cyber, Fraud, Analytics, Director, Senior, Investigations,... Data Analytics, Financial Regulatory, Securities, Compliance, Technology, Fraud Identification,... Cybersecurity, Computer Forensics,... Data Analytics, Regulatory Compliance, Investigations, Industry Events, Leadership, Team Management, Training, Risk Management, Threat Identification, Proactive Targeting, Industry Stakeholders,...
York City office of a BCG Attorney Search Top Ranked Law Firm seeks senior corporate transactional attorney with 8-10 years of experience, preferably with M&A experience on the buyer and seller side (such as experience drafting and negotiating asset, stock,...
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...
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...
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...
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....
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:...