Associate General Counsel Job Title: Associate General Counsel Job Responsibilities: The... Associate General Counsel at the organization is... at supporting the General Counsel or Deputy General Counsel.... Key responsibilities include: - Negotiating,... drafting, and reviewing general business, vendor, consultant, and real estate contracts and agreements....
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role... an AML Project Delivery Senior Analyst, you will be... positioned within the Regulatory, Risk & Forensic Operate division. Your primary responsibilities will include collaborating with the AML and sanctions team to...
Job Title: Senior Claims Compliance Analyst Job Responsibilities: -... Manage and maintain a comprehensive 50-state claims database to ensure all claims are tracked and recorded accurately. - Monitor legislation, Department of Insurance (DOI) bulletins, court reporters/decisions, and statutory changes to stay abreast of...
Job Title: Senior AML Consultant Job Responsibilities: In the... role of a Senior AML Consultant, you will... engage with the AML and sanctions team to bolster client service delivery. Your responsibilities will include managing a small team of investigators, conducting case investigations,...
Title: AML Consultant Job Responsibilities: As an AML Consultant and Project Delivery Specialist, you will be tasked with supporting client service delivery in a collaborative environment. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will work with the AML and sanctions team to support client service delivery. Responsibilities include: - Managing a small team of investigators - Performing case investigations...