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Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

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Posted On Jun 21, 26
Full-time 9 views Experience : 5-10 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: As a Principal Risk Monitoring Analyst at the organization, you will assume a critical role in ensuring the integrity of . securities markets. Your responsibilities will encompass: - Leading sophisticated risk assessments of member firms, particularly...

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Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

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Posted On Aug 12, 26
Full-time 4 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

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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Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Jun 21, 26
Full-time 9 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead sophisticated risk assessments of member firms, including those with complex or elevated risks, with minimal supervision. - Drive strategic intelligence by analyzing regulatory developments and market trends, and translating them into actionable recommendations for...

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Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Jul 26, 26
Full-time 1 views
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse

as an expert in crypto assets, blockchains, smart contracts, and other onchain technologies, addressing complex regulatory challenges. - Conduct investigations into money laundering, onchain vulnerabilities, cybersecurity... incidents, fraud, and related supervisory and operational control deficiencies. - Perform onchain transaction tracing, wallet attribu...

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Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Aug 19, 26
Full-time 1 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

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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Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Sep 01, 26
Full-time
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and perform ongoing risk assessments of FINRA members, reporting findings to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and engage with both...

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Attorney in Washington, DC

Public Interest • **Members Only** Washington, DC

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Posted On Jun 21, 26
Full-time 6 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: As a Principal Risk Monitoring Analyst at the organization, you will play a crucial role in safeguarding the integrity of . securities markets. Your responsibilities include: - Leading sophisticated risk assessments of member firms, focusing on...

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Posted On Jul 03, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Government / Public Law Government - General Government and Government Relations Administrative Law
Job Tags:
AML lending Money Laundering Rule of Law
Practice Area:
Government / Public Law Government - General Government and Government Relations Administrative Law
Job Tags:
AML lending Money Laundering Rule of Law

Title: Consulting Counsel, Governance and Anti-corruption Division Job Responsibilities: The Consulting Counsel position in the Governance and Anti-corruption division of the Legal Department at the **Members Only.** (IMF) involves providing high-quality legal, policy, and operational advice related to governance vulnerabilities linked...

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Attorney in Washington, DC

Public Interest • **Members Only** Washington, DC

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Posted On Jul 26, 26
Full-time
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse

Title: Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology Job Responsibilities: The Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology, is tasked with serving as an expert within the organization, applying specialized knowledge of crypto assets, blockchain technology, smart contracts,...

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Posted On Aug 07, 26
Full-time 1 views Experience : 14-15 yrs required
Practice Area:
Government / Public Law Government and Government Relations Government Contracts International Law Government - General
Job Tags:
crime criminal Cybercrime drug trafficking family fraud Government Money Laundering partnerships Weapons
Practice Area:
Government / Public Law Government and Government Relations Government Contracts International Law Government - General
Job Tags:
crime criminal Cybercrime drug trafficking family fraud Government Money Laundering partnerships Weapons

Title Resident Legal Advisor, Romania Job Responsibilities The Resident Legal Advisor (RLA) will operate under the United States Embassy's auspices in Bucharest, Romania, representing the Department of Justice and the Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT). The...

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Other Attorney in Washington, DC

Public Interest • **Members Only** Washington, DC

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Posted On Aug 07, 26
Full-time 1 views Experience : 4-4 yrs required
Practice Area:
Other
Job Tags:
crime criminal Cybercrime drug trafficking family fraud Government Money Laundering partnerships Weapons
Practice Area:
Other
Job Tags:
crime criminal Cybercrime drug trafficking family fraud Government Money Laundering partnerships Weapons

Title: Resident Legal Advisor, Romania Job Responsibilities: The Resident Legal Advisor (RLA) will operate under the auspices of the United States Embassy in Bucharest, Romania, representing the Department of Justice and the Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT). The...

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Attorney in Washington, DC

Public Interest • **Members Only** Washington, DC

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Posted On Aug 12, 26
Full-time 2 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

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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Attorney in Washington, DC

Public Interest • **Members Only** Washington, DC

Apply
Posted On Sep 01, 26
Full-time Experience : 5-10 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of **Members Only,** members, reporting to a Risk Monitoring Director. - Support Risk Monitoring Director in identifying existing and emerging risks, and manage interactions with internal and external...

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