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Securities Fraud Jobs in Reston

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Attorney in Tysons Corner, VA

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

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Posted On Aug 20, 26
Full-time 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

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 comprehensive investigations utilizing both onchain and...

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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

in ensuring the integrity of . securities markets. Your responsibilities will... encompass: - Leading sophisticated risk assessments of member firms, particularly those with complex or elevated risk profiles, with minimal supervision. - Driving strategic intelligence by analyzing regulatory developments and market tr...

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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 Tysons Corner, VA

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

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Posted On Aug 12, 26
Full-time 3 views Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse

Title: Director, Transparency Services Equities Job Responsibilities: Market Strategy & Product Leadership - Own the P&L and business operations for the organization's OTC Equity products and facilities. - Analyze market and industry trends to propose and prioritize product development strategies, balancing market needs with...

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Posted On Aug 10, 26
Full-time 1 views Experience : 5-7 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Venture Capital/Emerging Companies Corporate - General Data Privacy - Transactional
Job Tags:
agreements CCPA children Contract Law corporate governance Corporation criminal data privacy Data Protection finance fraud GDPR Incorporation Insurance licensing agreements Privacy privacy laws Software startup
Practice Area:
Corporate - Technology Transactions Corporate - Venture Capital/Emerging Companies Corporate - General Data Privacy - Transactional
Job Tags:
agreements CCPA children Contract Law corporate governance Corporation criminal data privacy Data Protection finance fraud GDPR Incorporation Insurance licensing agreements Privacy privacy laws Software startup

Title: Corporate Counsel Job Responsibilities: - Coordinate the preparation and filing of annual financial returns, corporation tax returns, VAT returns, R&D tax credit applications, and service provider utilization disclosures. - Understand and manage the material terms and conditions of subscription and data licensing...

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Posted On Aug 25, 26
Full-time 6 views Experience : 8-11 yrs required
Job Tags:
Computer Science criminal Cybersecurity EEOC equity Financial Institutions fraud Government Insurance Software Visa
Job Tags:
Computer Science criminal Cybersecurity EEOC equity Financial Institutions fraud Government Insurance Software Visa

Title: Software Engineer Sr. Consultant, Fullstack/GenAI Engineering Job Responsibilities: The position involves a mix of hands-on full-stack engineering and leadership roles. The primary responsibilities include designing, developing, and deploying GenAI-powered applications. The role requires managing and mentoring an engineering team to...

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Attorney in Rockville, MD

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

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Posted On Aug 20, 26
Full-time 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

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. Key responsibilities include: -... Leading and managing investigations by providing leadership,...

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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
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 Aug 19, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse

Title: Director, Transparency Services Equities Job Responsibilities: Market Strategy & Product Leadership: - Owns the P&L and business operations for the organization's OTC Equity products and facilities. - Analyzes market and industry trends to propose and prioritize product development strategies, balancing market needs with...

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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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Posted On Aug 12, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. - Ov...

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Posted On Aug 13, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. -...

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Posted On Jul 07, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil procedure criminal Criminal Law evidence family federal government Government Immigration Litigation pleadings Rule of Law
Practice Area:
Criminal Law - Prosecution
Job Tags:
civil procedure criminal Criminal Law evidence family federal government Government Immigration Litigation pleadings Rule of Law

Title: Enforcement Attorney Advisor Job Responsibilities: The Enforcement Attorney Advisor is responsible for providing legal services and guidance to components of the . Marshals Service (USMS) to ensure compliance with constitutional and legal requirements during law enforcement operations. The attorney will ensure...

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Posted On Aug 25, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Government Contracts Government - General
Job Tags:
artificial intelligence employee benefits Energy Ethics fraud Government government contracts health benefits International Law partnerships regulatory compliance
Practice Area:
Government Contracts Government - General
Job Tags:
artificial intelligence employee benefits Energy Ethics fraud Government government contracts health benefits International Law partnerships regulatory compliance

Title: Government Contracts Associate General Counsel Job Responsibilities: In this role, you will serve as an attorney providing support and leveraging your experience with procurement transactions at all stages, as well as regulatory compliance, as part of a broader legal department...

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Posted On Jul 20, 26
Full-time 31 views Experience : 2-10 yrs required
Practice Area:
Litigation - Mergers & Acquisitions/Hostile Takeovers - Defense Litigation - Securities Litigation - Defense
Job Tags:
corporate governance criminal directors emerging companies family Financial Institutions Government hostile takeovers IPO Litigation M&A PCAOB pleadings professional liability Proxy Contests Public Company Accounting Oversight Board Securities Securities Fraud securities litigation stage trials warranty
Practice Area:
Litigation - Mergers & Acquisitions/Hostile Takeovers - Defense Litigation - Securities Litigation - Defense
Job Tags:
corporate governance criminal directors emerging companies family Financial Institutions Government hostile takeovers IPO Litigation M&A PCAOB pleadings professional liability Proxy Contests Public Company Accounting Oversight Board Securities Securities Fraud securities litigation stage trials warranty

Litigation & Trial - Securities and M&A Litigation Job... Department, focusing primarily on securities and M&A litigation. The... include: - Handling high-profile securities litigation, including securities class... direct listing litigation, SPAC-related securities litigation, books and records... demands, and audit &...

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Posted On Jul 27, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Finance - Structured Finance Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Finance - Structured Finance Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
acquisitions agreements Capital Markets consumer credit consumer finance equity family finance fraud Joint Ventures lending Partnership partnerships Rule 144A Securities securitization structured finance underwriters

Title: Director, Legal Counsel-Capital Markets Job Responsibilities: - Provide strategic legal advice and support to senior management, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Perform legal and regulatory compliance...

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Posted On Aug 19, 26
Full-time 8 views Experience : 2-4 yrs required
Practice Area:
Litigation - Securities Litigation - Plaintiffs Litigation - Class Actions - Plaintiffs
Job Tags:
antitrust Civil Rights Consumer Rights corporate governance employee benefits finance fraud Litigation Securities securities laws securities litigation shareholder derivative suits
Practice Area:
Litigation - Securities Litigation - Plaintiffs Litigation - Class Actions - Plaintiffs
Job Tags:
antitrust Civil Rights Consumer Rights corporate governance employee benefits finance fraud Litigation Securities securities laws securities litigation shareholder derivative suits

Job Title: Securities Associate Job Responsibilities: - Take a... substantial role in researching and writing complaints and briefs. - Play a strong supportive role in discovery processes. - Efficiently organize and administer details related to case management assignments. - Supervise paralegals in litigation-related tasks, among...

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Securities Associate

Recruiter • **Members Only** Washington, DC

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Posted On Jun 22, 26
Full-time 3 views Experience : 1-7 yrs required
Practice Area:
Litigation - Securities Litigation - Plaintiffs
Practice Area:
Litigation - Securities Litigation - Plaintiffs

law firm seeks a Securities Associate in Washington, .... The firm is renowned for litigating complex, high-stakes cases and aims to hold corporations accountable by exposing and fighting corporate fraud. This role offers a... unique opportunity to advance the public...

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