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Posted On Aug 31, 26
Full-time 2 views Experience : Min 10 yrs required

Title: Director, Financial Crimes Intelligence Job Responsibilities: The Director, Financial Crimes Intelligence plays a crucial role in the Strategic Intelligence team within the Risk & Intelligence department at the organization. This role involves: - Serving as a senior partner to both internal and...

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Posted On Jul 02, 26
Full-time 3 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 of Enforcement, providing trusted advice on significant matters impacting Enforcement and the organization's regulatory mission. - Exercise sound judgment and decision-making...

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Posted On Jul 30, 26
Full-time 2 views Experience : Min 1 yrs required

Title: Coordinated Statewide Intake Paralegal Job Responsibilities: - Maintain a thorough understanding of the organization's eligibility guidelines and service areas to ensure accurate application during applicant screenings. - Demonstrate empathy, emotional intelligence, and cultural responsiveness during conversations with applicants to effectively gather information. -...

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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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Posted On Aug 20, 26
Full-time 1 views 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 focusing on crypto-related investor protection risks, market conduct rules, and regulatory obligations. The...

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

Title: Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The Director of the Crypto Fraud & Market Abuse team is tasked with leading a team of investigators focused on the detection, investigation, and mitigation of crypto-related fraud and market abuse...

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Posted On Sep 01, 26
Full-time 1 views Experience : 3-5 yrs required

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks with minimal supervision from a Risk Monitoring Director or designee. - Collaborate with...

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

Title: Director, Market Strategy & Research Job Responsibilities: - Lead proactive regulatory risk assessments and develop regulatory strategies. - Conduct qualitative research into market conditions and developments. - Manage an analyst to deliver specialized reports on regulatory issues and trends for senior management and...

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Posted On Sep 29, 26
Full-time

Title: Director, Risk Monitoring Job Responsibilities: - Ensure the implementation and completion of the Risk Monitoring Program for a specific Organizational Business Model or Business Segment through daily management of Risk Monitoring Analysts. - Actively supervise Risk Monitoring Analysts in conducting risk monitoring...

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Posted On Aug 04, 26
Full-time 2 views

Title Legal Intern, Climate Risk Job Responsibilities - Conduct legal and factual research on climate risk issues. - Contribute to litigation filings and administrative comments advocating for data transparency and environmental protections. - Assess the impacts of recent court decisions...

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