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

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. The role involves overseeing investigations using a variety of techniques,...

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Posted On Jun 21, 26
Full-time 6 views Experience : 5-10 yrs required

Title: Principal Analyst, Risk Monitoring Job Responsibilities: As a Principal Risk Monitoring Analyst, the candidate will play a crucial role in protecting the integrity of . securities markets. The responsibilities include: - Leading risk assessments by conducting sophisticated risk monitoring of member firms,...

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Posted On Jul 26, 26
Full-time 1 views

Title: Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology Job Responsibilities: The Senior Principal Investigator in Crypto Asset Investigations for Blockchain Technology acts as an expert within the organization, utilizing specialized knowledge in crypto assets, blockchains, smart contracts, and other...

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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, exercising 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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Full-time Experience : Min 2 yrs required

affordable housing preservation, mortgage fraud, and related areas. - Conduct... community education and outreach to inform and empower communities. - Staff clinics at locations accessible to consumers to provide legal assistance. - Provide technical assistance and training to community and public agencies. - Represent...

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