Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, with a focus on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap...
Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, with a primary focus on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality w...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality w...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality wor...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality wo...
including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality work p...
including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality work...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality wo...
including anti-money laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality work pr...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality w...
which include Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality w...
including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality work pr...
Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development... of high-quality work products and s...
Title: Head of Digital Financial Crimes Compliance, Managing Director Job Responsibilities: The Head of Digital Financial Crimes Compliance, Managing Director, is tasked with the oversight, design, and delivery of integrated systems and controls related to digital assets at the company. This role...
Title Global Financial Crimes: US Investigations Director (AVP) / Vice President Job Responsibilities - Lead investigations of various suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. -...
Title: Global Financial Crimes: Crypto Investigations Director (AVP) Job Responsibilities: - Lead investigations of various suspected financial crimes related to cryptocurrencies and digital assets, such as crypto-enabled money laundering, terrorist financing via virtual currencies, illicit trafficking using blockchain, and fraud....
Job Title: Financial Crime Compliance Officer, VP Job Responsibilities: -... Prepare for regulatory changes and policy revisions to ensure the organization's compliance with evolving legal standards. - Manage and execute second-line monitoring and assessment for Anti-Money Laundering (AML) compliance, ensuring the organization's activities...
Title: Paralegal Specialist – Trial Support Job Responsibilities: - Perform specialized legal research and writing in support of criminal or civil prosecution, including research and analysis of statutes, legislative intent, judicial precedents, agency rules and regulations, and law review articles. - Utilize automated...
Title: Director, FIU Administration and Oversight Job Responsibilities: As the Director of FIU Administration and Oversight, the candidate will be responsible for leading the enterprise-wide function that provides support and oversight to the FIU. This includes governance, training and development, data strategy,...
Title: Digital Sanctions Lead Analyst, Assistant Vice President Job Responsibilities: The Digital Sanctions Lead Analyst, Assistant Vice President, is responsible for the continuous design and deployment of integrated systems and controls related to digital assets within the company's Financial Crimes Compliance function....
Title: 2026 Summer Intern - Legal & Compliance Analyst Job Responsibilities: As a Legal & Compliance Analyst intern at the company, you will be an integral part of the Legal & Compliance department. Your responsibilities include ensuring that the company's investment and...
Title: Senior Claims Specialist Job Responsibilities: - Directly handle, manage, and/or oversee commercial and financial lines Public and Private D&O, Financial Institutions E&O, EPL, Fiduciary, and Crime/Fidelity claims. - Handle claims in... accordance with Claim Handling Best Practices through all phases of the...
Directors and Officers (D&O), Financial Institutions Errors and Omissions (E&O), Employment Practices Liability (EPL), Fiduciary, and Crime/Fidelity claims. - Manage claims in... accordance with Claim Handling Best Practices throughout all phases, including initial contact, claim investigation, coverage evaluation, reserving for exp...
Officers (D&O), Financial Institutions Errors & Omissions (E&O), Employment Practices Liability (EPL), Fiduciary, and Crime/Fidelity claims. - Handle claims... in accordance with Claim Handling Best Practices, covering all phases such as initial contact, investigation, evaluation for coverage, reserving for...
Directors and Officers (D&O), Financial Institutions Errors and Omissions (E&O), Employment Practices Liability (EPL), Fiduciary, and Crime/Fidelity claims. - Handle claims following... Claim Handling Best Practices, covering all phases including initial contact, investigation, evaluation for coverage and reserving for exposure,...
Directors and Officers (D&O), Errors and Omissions (E&O) for Financial Institutions, Employment Practices Liability (EPL), Fiduciary, and Crime/Fidelity claims. - Manage claims in... accordance with Claim Handling Best Practices, covering all phases such as initial contact, claim investigation, coverage evaluation, reservi...
E&O, EPL, Fiduciary, and Crime/Fidelity claims. - Handle claims in... accordance with Claim Handling Best Practices in all phases, including initial contact, investigation, evaluation for coverage and reserving for exposure, and resolution and documentation. - Provide excellent customer service in all...
Title Director II, Sanctions & Governance Job Responsibilities The Director II, Sanctions & Governance operates under limited supervision with a high degree of autonomy to lead Anti-Money Laundering (AML) and Financial Crimes Management (FCM) Sanctions-related projects, programs, or processes. The...
Title: Chief Compliance and Risk Officer - Mobility Job Responsibilities: 1. Compliance Oversight: - Develop, implement, and oversee the company’s compliance, privacy, and risk management programs. - Ensure alignment with local, state, federal, international, and industry regulations. - Lead a comprehensive Corporate...
Title: Senior Manager, Compliance Monitoring and Oversight Job Responsibilities: - Develop, implement, and maintain a risk-based compliance monitoring and oversight program across Compliance and Risk teams. - Design and implement a compliance Monitoring and Oversight framework, ensuring alignment with regulatory expectations and internal...
Title: Senior Manager, Compliance Monitoring and Oversight Job Responsibilities: As the Senior Manager, Compliance Monitoring and Oversight, you will be instrumental in ensuring the effectiveness of the company's compliance program. Your primary responsibilities include: - Developing, implementing, and maintaining a...
Title: Head of Financial Crimes Compliance Testing, Vice President, Hybrid Job Responsibilities: As the Head of Financial Crimes Compliance Testing, the individual will be responsible for leading a global team in designing and executing regulatory and controls testing. This role involves ensuring...
Title: Counsel - Litigation & Regulatory Job Responsibilities: - Manage and resolve day-to-day pre-litigation and litigation matters, including consumer or commercial issues, IP disputes, employment-related matters, and others. - Develop and oversee litigation strategy and resolution in complex litigation matters, collaborating with outside...
Title: Senior Counsel, Litigation Job Responsibilities: The Senior Counsel, Litigation is a pivotal role within the company’s dynamic in-house litigation team, tasked with a variety of responsibilities in a fast-paced environment. The primary duties include advising internal business clients, handling pre-litigation claims,...
Title: Assistant General Counsel - Litigation Job Responsibilities: - Provide consulting services to the management team and the law department on potential or preventative commercial issues. - Select, manage, and coordinate the company's assistance with external counsel. - Provide regular updates...
Title: Senior Discovery Paralegal Job Responsibilities: The role of a Senior Discovery Paralegal involves a range of duties concentrated on managing and processing legal documentation and supporting discovery processes. Key responsibilities include: - Analyzing and interpreting requests from customers to ensure accurate and...
Title: Litigation Paralegal Job Responsibilities: - Provide support to legal department attorneys. - Organize and maintain case and matter files using a variety of automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop...
Title: Litigation Paralegal Job Responsibilities: - Provide support to legal department attorneys. - Organize and maintain case and matter files using various automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop and manage...
Title: Litigation Paralegal Job Responsibilities: - Provide support to legal department attorneys. - Organize and maintain case and matter files using a variety of automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop...
Title: Litigation Paralegal Job Responsibilities: - Provide support to legal department attorneys. - Organize and maintain case and matter files using a variety of automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop...
Title: Litigation Paralegal Job Responsibilities: - Provide support to legal department attorneys. - Organize and maintain case and matter files using various automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop and manage...
Title: Litigation Paralegal Job Responsibilities: - Provide support to the legal department attorneys. - Organize and maintain case and matter files using various automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop and...
Title: Litigation Paralegal Job Responsibilities: - Provide support to legal department attorneys. - Organize and maintain case and matter files using various automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop and manage...
Title: Litigation Paralegal Job Responsibilities: - Provide support to attorneys within the legal department. - Organize and maintain case and matter files using various automated procedures. - Actively manage responses to subpoenas, document collection, and production processes. - Perform document reviews and analysis using e-discovery...
Title: Subpoena Specialist Job Responsibilities: - Analyze and interpret legal language within subpoenas to determine the scope, jurisdiction, timeframe, due date, and proper service of the subpoena, ensuring only legally requested records are released. Review subpoenas for potential risk or liability for...
Title: Paralegal II Job Responsibilities: - Perform a variety of intermediate to complex law-related tasks under the guidance of the organization's attorneys. - Conduct legal research, investigate issues, and draft/prepare legal documents to support attorneys and contract administrators. - Support...
Title: Sr. Discovery Paralegal Job Responsibilities: The Sr. Discovery Paralegal at the company is responsible for supporting litigation and investigation practices. This role involves performing legal document reviews using commercial electronic document review platforms and tools such as Relativity, EverLaw, and...
Title: Senior Paralegal (Legal Assistant II) Job Responsibilities: The Senior Paralegal, working under the direction of a Supervisory Paralegal, is tasked with a variety of litigation services. Responsibilities include: - Indexing, tracking, and controlling document discovery, including documents produced and...
Title: Senior Litigation Specialist Job Responsibilities: - Review all new subpoenas, pleadings, and other legal documents received by the Office of General Counsel (OGC) from practice offices and service agents, identifying involved clients and locating relevant information. - Download legal documents from the...