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Trial Attorney III
Duties: Provides legal representation for clients in matters of higher-risk. Reviews and evaluates assigned cases. Prepares and tries cases in all courts and agencies. Communicates with Claims and clients. Provides related legal advice and services Fosters and develops relationships with Claims. Might assist in mentoring other trial attorneys and paralegals. Leads or works directly on high risk and/or complicated legal matters, representing clients in tr...
Global Financial Crimes Division Effectiveness Review, Associate
Duties: Supports the Effectiveness Review Team by performing deep dives and targeted risk based thematic reviews of OFAC and other sanctions related compliance processes, with an emphasizes on effectiveness measures taken to monitor and mitigate sanctions risk. Assist in performing global risk based reviews to evaluate effectiveness of existing sanctions compliance reviews, as well as the design and implement...
OIG Legal Research Specialist
Duties: Provides legal expertise to the Office of the Inspector General (OIG) operations. Performs legal research and participates with audits, investigations and reviews various matters directed by OIG management; performs strategic analysis for proactive projects for OIG. Prepares Board reports, comprehensive legal documents and various correspondences. Writes subpoenas and other investigative documents for the OIG. Reviews and analyzes vari...
Senior Corporate Counsel
The candidate will report to the CFO. Will be responsible for completing, directing, coordinating and supervising legal activities of major importance to the corporation's long-term future. Will also be responsible for drafting and reviewing contracts, identifying and resolving business and legal risks, advising on regulatory matters, overseeing litigation, employment law matters, SEC filings, international business activities, and be actively enga...
AML Financial Crimes Risk Manager
The candidate will join the team of AML professionals. Will provide oversight of issue management, reporting and risk assessments for the Corporate Functions business line. Must have a deep knowledge of BSA and Sanctions laws and regulations, including strong expertise in leading industry practices in BSA programs. Essential duties: Overseeing and maintaining the BSA/AML and OFAC risk assessments for the business units within Corporate Fun...
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Job ID: 2017-3253
The candidate will join large and growing North American team of commercial transactions counsel practice group. Will be responsible for drafting, reviewing, and negotiating a wide variety of commercial contracts, including: customer-facing non-disclosure agreements, master service agreements, statements of work and amendments; and supplier- and vendor-facing service agreements, license agreements, marketing agreements, purchase agreeme...
Global Financial Crimes Division, Effectiveness Review, Associate's Degree
Responsibilities: Assist in performing global risk based reviews to evaluate effectiveness of existing sanctions compliance reviews, as well as the design and implementation of relevant controls, such as sanctions escalation processes, documentation of policies and procedures, sanctions assessments, related reporting, list screening, regulatory change management, governance framework, and training. ...
The candidate will contribute well-written, informative articles to portfolio of legal websites. Should have a law degree and 3+ years of experience as a practicing lawyer. Must have expertise in DUI/Driving Laws matters. Must be able to read statutes, understand legal issues, and put the law into plain English for a general audience. Ability to translate legal concepts into articles and FAQs that can be easily understood by a consumer audience is required. St...
The candidate will contribute well-written, informative articles to portfolio of legal websites. Should have a law degree and 3+ years of experience as a practicing lawyer. Must have expertise in Criminal Law matters. Must be able to read statutes, understand legal issues, and put the law into plain English for a general audience. Ability to translate legal concepts into articles and FAQs that can be easily understood by a consumer audience is required. Strong...
Global AML Director
The candidate will ensure all company operations and staffs comply with applicable Anti-Money Laundering (AML) standards. Designated Global AML Officer (GAMLO), and responsible for the supervision of all Local AML Officers (LAMLOs) activity. Develop and implement an effective global AML and regulatory compliance program for the entire enterprise, including company business. Ensure that all staff (as defined) is adequately trained, and that training is u...