Paralegal - Corporate Investigations
The candidate will support the Corporate Investigations team in all areas including investigations, case management, interviews, procedures and training. Handle relevant documents (independently prepare, gather, and coordinate documents and information). Assist in analyzing and organizing data. Monitor incoming allegations in the Reporting Tool “Compliance Line”. Interact with key functions such as the Legal Affairs/Compliance Offic... read more
VP, Assistant General Counsel - Merchant Services
Responsibilities: Negotiating and drafting material customer contracts and other Merchant Services agreements. Coordinating with Legal Department members in other lines of business on a variety of legal, regulatory and business matters that may impact the business. Working closely with control and compliance officers that support Merchant Services. Advising business leaders on legal and business risks relating to customer... read more
Senior Corporate Counsel, Commercial Transactions
Duties: Draft, review and negotiate complex commercial contracts involving SaaS/cloud services, hardware, software, and support in compliance with the company’s policies and risk tolerance. Act as legal team lead in financing transactions between customers, including drafting, reviewing and negotiating software financing (license and SaaS), equipment leasing and related documents and agreements to enable commercial sales,... read more
Compliance Ethics Senior Officer I
Duties: Serves as senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Ethics Office responsible for establishing and communicating Citi’s ethical values and principles through Code of Conduct and Code of Conduct training, managing Ethics Hotline, working with business and control functions to identify control enhancements, and reporting on significant matters to internal and external stakeholders, includ...
Senior Corporate Paralegal
The candidate will assist in-house attorneys and senior management by providing clerical and research support services including document preparation and review; maintaining domestic and non-US corporate entities in good standing, managing vendors, organizing corporate records; and legal research. Act as senior corporate paralegal for a global data center services provider. Provide support to in-house attorneys and senior management for various p...
Associate General Counsel
Duties: Provides legal advice to executives and management regarding: (a) connected vehicle supplier agreements, with particular emphasis on technology agreements; and (b) customer bids and agreements for quasi-governmental entities for the highway tolling division. Deals directly with more routine legal matters. Coordinates with the offices of Chief Privacy Officer and Chief Information Officer on matters of privacy and information management law...
The candidate will report to a Director/Ethics Officer in Global Ethics Office and ultimately to Chief Ethics Officer. Will be responsible for assisting the Director/North America Consumer Ethics Officer in the handling of Ethics Office matters for bank’s consumer lines of business in North America, including coordinating the case management process. Responsibilities will include: Evaluating concerns reported to the Ethics Office. Determining assignment of...
Compliance Testing Officer - Wealth Markets And Trust, Vice President
The candidate will be responsible for: Development and execution of risk-based testing program within the wealth markets and institutional trust business lines. This includes all phases of compliance testing activities including planning / scoping, creating test scripts, document with supporting workpapers, and draft compliance testing reports. Identify and assess design and effectiveness of key business...
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Compliance Product Group Manager
The candidate serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for compliance risk management of third party activities across US consumer businesses. Responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
Professional, Contract Administrator
Duties: Responsible for supporting the contracting process including but not limited to review and revisions, negotiation and contract administration for higher volume and lower complexity deals. Will ensure execution of the contracts in accordance with **MEMBERS ONLY**SIGN UP NOW***. legal requirements, corporate policies and governance. Oversee the workflow of preparing contracts, agreements and other legal documents on behalf of the enterprise. Develop, o...
Junior Legal Counsel
Responsibilities: Structuring and reviewing physician arrangements to comply with applicable laws. Reviewing and negotiating contractual arrangements with vendors, including outsourcing and clinical research agreements. Providing education and support on regulatory matters, adherence to company policy, alignment with company strategy and core values. Coordinating and collaboration with others to obtain input and approval of arrangements, provide compan...
Compliance Product Senior Officer I
The candidate will serve as a senior function product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, will engage with ...
Global Anti-Money Laundering Strategy, Vice President
Duties: Support and advance participation in and leadership of financial services industry engagements (e.g., Wolfsberg, BSAAG and the BPI). Manage the bank’s day to day engagement with the Group for the continuing development of the CBDDQ. Coordinate, track and record involvement by SMEs in various industry working groups. Represent by providing SME input to product-specific industry working groups, be an active cont...
The position is accountable for assisting the General Counsel and Assistant General Counsel.
The incumbent will, in the meeting of accountabilities, develop strong working relationships with all levels of management, litigation counsel from all parts of the country, and counterparts at companies in various industries.
Role and Responsibilities
Have or develop proficiency in all corporate legal areas which are relevant to the Company’s ... read more
Experience in Receivership, Real Estate, Property Management, Accounting
Salary $100,000 per year +. Compensation is based on experience, performance, and contribution to the company.
We are looking for someone to act as Receiver to Court to act as a controller / property manager of successfully run boutique real estate portfolio. Must have strong leadership skills, strong decision-making capabilities an... read more
Prepare, finalize, and present highly technical reports, professional-grade claim charts, presentations, financial models and other deliverables in support of licensing discussions. Coordinate licensing activities with respect to patents and patent portfolios, including curation and development of patent analysis to support licensing campaigns bridging across a variety of technical fields, to meet agreed upon goals. Interact with representatives of licensees and prospective... read more