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Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

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Posted On Aug 12, 26
Full-time 2 views Experience : 3-5 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: - 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...

Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

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Posted On Aug 20, 26
Full-time 2 views Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Title: Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The Director of the Crypto Fraud & Market Abuse team is tasked with leading a specialized team of investigators focusing on detecting, investigating, and mitigating crypto-related fraud and market abuse within...

Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

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Posted On Sep 01, 26
Full-time 2 views
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: The Principal Analyst, Risk Monitoring, is a senior-level position reporting to a Risk Monitoring Director. The role involves conducting risk monitoring activities and ongoing risk assessments of FINRA members. Key responsibilities include: - Supporting the Risk...

Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

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Posted On Sep 22, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family FINRA Insurance invention Securities spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family FINRA Insurance invention Securities spouse

leadership in proactive regulatory risk assessment and the development of regulatory strategy. Essential... job functions include: - Conducting continuous qualitative research into market conditions and developments in collaboration with Surveillance Operations leadership. - Managing an analyst to develop and deliver specialized...

Attorney in Boca Raton, FL

Public Interest • **Members Only** Boca Raton, FL

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Posted On Sep 29, 26
Full-time 1 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA Insurance invention Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA Insurance invention Securities special projects spouse

assessments and reports. - Oversee development of risk-based regulatory responses... and evaluate the adequacy of firm corrective actions to aid Examination Strategy. - Implement and provide direction on goals and objectives for a risk monitoring program specific to firms in an Organizational...

Posted On Jul 14, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Health Care - General Litigation - Health Care - Plaintiffs
Job Tags:
abuse appeals appellate Corporation Ethics Government Insurance Litigation Medicaid nursing homes pleadings
Practice Area:
Health Care - General Litigation - Health Care - Plaintiffs
Job Tags:
abuse appeals appellate Corporation Ethics Government Insurance Litigation Medicaid nursing homes pleadings

is responsible for the development and management of long-range... priority initiatives at the organization, particularly focusing on Healthcare and Community-Based services. Key areas include Medicaid, community integration, housing, and rights restoration. The role involves assisting the Team Director with team...

Posted On Aug 18, 26
Full-time 2 views Experience : 2-4 yrs required
Practice Area:
Asylum Immigration - General
Job Tags:
Affirmative Action appeals asylum children contracts EOIR evidence fingerprints Freedom of Information Act Immigration Insurance Media refugees special projects television USCIS
Practice Area:
Asylum Immigration - General
Job Tags:
Affirmative Action appeals asylum children contracts EOIR evidence fingerprints Freedom of Information Act Immigration Insurance Media refugees special projects television USCIS

Title: Staff Attorney Job Responsibilities: - Conduct intake interviews with clients and prepare them for court appearances and/or USCIS interviews. - Ensure adequate representation for clients at USCIS and EOIR, including immigration interviews, asylum hearings, master/individual calendar hearings, and submission of briefs to...

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