Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do (Insider Trading..., etc. Participate and potentially lead working groups that focus on enhancing controls/quality of the trade surveillance program...
Job Family: Investigator Travel Required: None Clearance Required: None Financial Crimes Compliance Manager... as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions...