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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Crypto Exam and Regulatory Conduct Job Responsibilities: The Director... Crypto Exam and Regulatory Conduct team is tasked with... investor protection risks, market conduct rules, and regulatory obligations.... The Director oversees the execution of investigations that require both onchain and traditional...

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Full-time 14 views Experience : Min 6 yrs required

high-quality work for large complex matters. The role involves executing a risk-based legal strategy to fairly assess records, recommending fair and effective outcomes, negotiating settlements, and contributing to legal strategy discussions. The incumbent will assist in litigation preparation, conduct non-com...

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Full-time 1 views Experience : Min 10 yrs required

Title: Director, Enforcement Job Responsibilities: The Enforcement Director is responsible for managing a team of 5-8 Enforcement attorneys, overseeing the development and resolution of Enforcement cases from inception to completion. The Director ensures that every case outcome is supported by complete, accurate,...

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Posted On Jul 26, 26
Full-time

Title: Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets Job Responsibilities: The Senior Principal Investigator in Crypto Asset Investigations is tasked with conducting high-complexity investigations into crypto asset activities of member firms and their associated persons. This role requires...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: - Lead and manage a team of investigators focusing on crypto-related fraud and market abuse within the securities industry. - Oversee investigations using both onchain techniques (such as blockchain analytics, smart contract...

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Posted On Sep 08, 26
Full-time Experience : Min 12 yrs required

Title: Senior Director, Trading and Product Risk Intelligence Job Responsibilities: - Serve as a senior strategic partner to internal and external stakeholders, guiding cross-departmental efforts to identify emerging threats and driving intelligence-led initiatives with measurable impact across the organization. - Provide leadership to...

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Posted On Jun 10, 26
Full-time 3 views Experience : Min 10 yrs required

leadership in regulatory risk assessment and strategy development. The responsibilities include: - Collaborating with the head of Surveillance Operations and senior management to conduct ongoing qualitative research into... market conditions and developments. - Managing an analyst to produce specialized reports on regulat...

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Posted On Jun 21, 26
Full-time 12 views

Title Principal Analyst, Risk Monitoring Job Responsibilities As a Principal Risk Monitoring Analyst at the organization, you will play a crucial role in maintaining the integrity of . securities markets by identifying emerging risks and assessing complex member firms. Your...

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Full-time 3 views Experience : 2-3 yrs required

the Organization For over 25 years, the organization has been dedicated to providing comprehensive legal services and resource support to courageous and resilient immigrant survivors of human rights abuses worldwide. The work is historically funded by contributions from both the private...

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Full-time 3 views Experience : 2-3 yrs required

Title: Staff Attorney (Part-Time) Job Responsibilities: The Staff Attorney at the organization will play a vital role in supporting and enhancing the legal team. This position involves working collaboratively with other legal team members such as attorneys, legal fellows, Department of Justice...

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Full-time 3 views Experience : 2-3 yrs required

Title: Staff Attorney Job Responsibilities: The Staff Attorney will play a crucial role in supporting and strengthening the legal team at the organization. They will work closely with multiple legal team members, including other attorneys, legal fellows, Department of Justice (DOJ) Accredited...

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Posted On Jul 05, 26
Full-time 1 views Experience : Min 12 yrs required

Title: Vice President, Enforcement Senior Advisor & Operations Job Responsibilities: - Serve as a strategic partner and thought leader to the EVP, acting as a trusted advisor on significant matters related to Enforcement and the organization's regulatory mission. - Exercise sound judgment and...

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Posted On Jul 26, 26
Full-time Experience : 5-10 yrs required

Title: Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology Job Responsibilities: - Independently lead investigations related to tokenized securities and other crypto asset activities of organization member firms and associated persons. - Document investigative strategies, findings, and results in...

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Posted On Jul 26, 26
Full-time Experience : Min 12 yrs required

Title: Senior Advisor: Market Regulation & Regulatory Service Agreement (RSA) Job Responsibilities: The Senior Advisor serves as a strategic regulatory advisor and subject matter expert on market structure, market regulation, and Regulatory Services Agreement (RSA) matters. The role encompasses several...

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Posted On Aug 12, 26
Full-time 1 views

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, utilizing independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

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Posted On Aug 31, 26
Full-time Experience : Min 10 yrs required

Title: Director, Emerging Technology Intelligence Job Responsibilities: - Serve as a senior partner to internal and external stakeholders, leading cross-departmental efforts to identify emerging threats and drive intelligence-driven initiatives with measurable impact on Strategic Intelligence results. - Lead a team of intelligence analysts...

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Posted On Sep 01, 26
Full-time 1 views Experience : 5-10 yrs required

Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and... and emerging risks, and interact with internal and external parties. - Conduct risk monitoring activities for... complex or elevated risk firms with guidance and minimal supervision. - Collaborate with internal departments to...

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