Senior Investigator, Regulation - Chicago, IL

Building trusted markets — powered by our people · We provide the financial infrastructure that powers the global economy.We're building meaningful ways to support professional and personal development while strengthening the trust we've earned as a global market leader. · Our t ...

Building trusted markets — powered by our people · We provide the financial infrastructure that powers the global economy. As a leading provider of market infrastructure and tradable products · ...

+Cross Market Investigator will conduct real-time and pattern-based surveillance to assist in determinations of potential rule violations. · +Conduct surveillance and analysis of order entry and trading activity on Exchanges. · Analyze and compile data into meaningful summaries. ...

Clinical Research Gastroenterologist Role · At Protouch Staffing we are seeking a skilled Clinical Research Gastroenterologist · Serve as Principal Investigator (PI) or Sub-Investigator (Sub-I) for clinical trials. · Conduct medical screenings and physical exams to assess study p ...

Clinical Research Psychiatrist · We are seeking a Board-Certified Physician to join as a Clinical Research Physician supporting Phase I-IV clinical trials. · Key Responsibilities: · Serve as Principal Investigator (PI) or Sub-Investigator (Sub-I) for clinical trialsConduct medica ...

The Market Regulation Department of CME Group is responsible for satisfying statutory and regulatory provisions associated with operating designated contract markets. · ...

The Market Regulation Department of CME Group is responsible for satisfying statutory and regulatory provisions associated with operating designated contract markets. Trade Practice Investigators preserve the welfare and dignity of the CME Group exchange by safeguarding its marke ...

Title: Clinical Research EndocrinologistChicago, IL Part-Time (0-8 hours/week) · About the RoleWe are seeking a Board-Certified Physician to join as a Clinical Research Physician supporting Phase I-IV clinical trials in Chicago, IL. In this role, you will ensure protocol complian ...

Our client, a regulated broker-dealer, is seeking a Trade Surveillance Associate to support and enhance its market abuse monitoring program. · This role focuses on identifying, investigating, and escalating potential instances of market manipulation across multiple asset classes. ...

Title: Clinical Research Psychiatrist Chicago, IL Part-Time (0-8 hours/week) · About the Role We are seeking a Board-Certified Physician to join as a Clinical Research Physician supporting Phase I-IV clinical trials in Chicago, IL. In this role, you will ensure protocol complianc ...

+ Lead Associate Card Fraud Investigator at Alliant HQ in Chicago. · Job summary: Oversee complex debit and credit card fraud investigations, identity theft disputes, · and fraud trends. Manage fraud investigations for debit and credit card transactions. · E nsure compliant proce ...

The job involves investigating infractions by employees of rules and regulations. The investigator will conduct criminal investigations of CTA related criminal activity and interact with outside law enforcement agencies when required. · Conducts internal/external investigations a ...

TheAML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. · Responsibilities:Reviewin ...

The AML Sr. · Investigator I performs a key risk management role to ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. · ...

+The Anti-Money Laundering Sr. Investigator performs a key risk management role to ensure corporate initiatives comply with applicable sanctions laws and regulations. · Reviewing complex sanctions alerts · Delivering quality results · +Reviewing complex sanctions alerts · Accurat ...

This is a Claims Manager role that involves handling complex commercial lines claims and professional lines claims. · ,(investigate Professional Lines claims) · ,(determine appropriate reserving levels) · ,(exercise significant limits of authority in claim handling) · ,(), · Req ...

The Operations Manager for Background Investigations provides daily operational leadership and tactical support to the investigations team. · The goal is to reduce bottlenecks, maintain quality and compliance, and strengthen the team's overall capacity during rapid growth. · Assi ...

The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk management role to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. · Reviewing, decisioning complex sanctions alerts · ...

Safety Representative-EP responsible for implementation of client policy as it relates to worker safety. · Responsible for implementation of client policy as it relates to worker safety as well as implementing client directives. · Responsible for interacting and planning with Di ...

+The AML Specialist plays a critical role in protecting the integrity of the financial system. · +Investigate alerts generated by transaction monitoring systems to identify potentially suspicious activity · Analyze customer transactional behavior against expected norms and identi ...