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

Title: Director, Investigations - Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of the Crypto Exam and Regulatory Conduct team is tasked with leading a team of investigators focused on crypto-related investor protection risks, market conduct rules, and regulatory obligations. Key...

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

a highly skilled team of investigators focused on detecting, investigating, and mitigating crypto-related fraud and market abuse within the securities industry. Key responsibilities include: - Leading and managing investigations by providing oversight, direction, and active day-to-day management of a team...

Full-time 2 views

ORGANIZATION The organization is a binational legal services and immigrant rights entity dedicated to serving immigrants, asylum seekers, and deported individuals in Southern California, Tijuana, Mexico, and beyond. It provides client-centered, multidisciplinary legal representation, engages in human rights monitoring, and conducts...

Full-time 2 views Experience : 1-3 yrs required

Title: Removal Defense Staff Attorney Job Responsibilities: - Provide legal representation to immigrants before the Executive Office of Immigration Review, both for non-detained and detained cases, as well as in proceedings before the United States Citizenship and Immigration Services, California State, and...

Full-time 2 views Experience : Min 1 yrs required

Title: Staff Immigration Attorney Job Responsibilities: - Provide direct representation to unaccompanied children and immigrant youth in Southern California. - Represent clients before . Citizenship and Immigration Services (USCIS), the Executive Office for Immigration Review (EOIR), and California state courts (Family and Probate). -...

Posted On Jul 26, 26
Full-time 3 views

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

Posted On Jul 26, 26
Full-time 2 views Experience : Min 12 yrs required

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

Posted On Jul 26, 26
Full-time Experience : 3-10 yrs required

Title: Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets Job Responsibilities: - Conduct high-complexity investigations into crypto asset activities of organization member firms and their associated persons. - Provide subject matter expertise to Regulatory Operations staff on crypto asset matters and...

Posted On Aug 12, 26
Full-time 1 views Experience : 3-5 yrs required

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

Posted On Aug 31, 26
Full-time 1 views 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...

Posted On Sep 01, 26
Full-time 1 views

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, and interact with internal and external parties under minimal supervision. - Collaborate with...

Posted On Sep 08, 26
Full-time 1 views 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, providing guidance on cross-departmental efforts to identify emerging threats and driving intelligence-led initiatives with measurable impact across the organization. - Provide...

Posted On Sep 15, 26
Full-time 2 views Experience : Min 10 yrs required

key member of senior management and strategic advisor to... business stakeholders. - Partner across departments to provide leadership and strategic direction on regulatory oversight and intelligence-driven initiatives. - Engage senior leadership on priorities and make recommendations for improvements supporting invest...

Posted On Sep 22, 26
Full-time Experience : Min 10 yrs required

Title: Director, Market Strategy & Research Job Responsibilities: The Director, Market Strategy & Research is responsible for leading proactive regulatory risk assessment and developing regulatory strategies. Key responsibilities include: - Conducting continuous qualitative research into market conditions and developments in collaboration with Surveillance...

Posted On Sep 29, 26
Full-time

Title: Director, Risk Monitoring Job Responsibilities: - Supervise the activities of Risk Monitoring Analysts, ensuring timeliness, precision, and quality in risk assessments, reports, intelligence, and regulatory responses for a portfolio of firms within an Organizational Business Model or Business Segment. - Oversee the...

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