Title: Associate General Counsel Job Responsibilities: The Associate General Counsel is accountable for providing legal advice and counsel on a broad spectrum of legal, compliance, regulatory, operational, and transactional matters for the company and its affiliates. This role operates under the supervision...
Division (NTD) standards and client expectations. - Work with low to moderate managerial oversight from the Managing Trial Attorney and NTD Leadership in core duties. - Utilize technology and collaborate with support staff for efficient case management and productivity. - Stay... updated on...
Title: Senior Claim Counsel Job Responsibilities: - Follow operational policies to analyze, investigate, and resolve Bond & Specialty Insurance (BSI) claims of varying levels of severity with limited supervision from claims management. - Prepare and present reports for management that accurately reflect loss...
sanctions team to support client service delivery. Your primary responsibilities will include: - Performing case investigations and assessing potential... AML and sanctions risks during these investigations. - Making recommended decisions on case dispositions and utilizing feedback... to enhance investigation processes. - Regular co...
responsibilities will include managing a small team of investigators and performing case investigations. You will also... perform Quality Control (QC) of case investigations, requests for information,... and case escalations. As an AML... Consultant, you will assess potential AML and sa...
team of investigators - Performing case investigations - Conducting Quality Control... (QC) of case investigations, requests for information,... and case escalations - Assessing potential AML... and sanctions risks during case...