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: 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...
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...
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: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact for the leadership of the Audit and Assurance Practice on legal and regulatory matters related to the provision of professional services. - Advise...
Title: Claims Compliance Analyst Job Responsibilities: - Support the maintenance of a central 50-state claims compliance library. - Assist with internal audits and regulatory reviews to ensure compliance with established standards and procedures. - Validate compliance with Claims Best practices to maintain high-quality service...
Title: Senior Complex Claims Specialist - Professional Liability Job Responsibilities: The Senior Complex Claims Specialist - Professional Liability plays a crucial role in the organization by managing high-severity primary Professional Lines claims, including Miscellaneous Professional Liability, A&E, Allied Health, and Media...
Title: Assistant Vice President, Team Manager (General Liability-Construction Defect) Job Responsibilities: - Manage a team of 5-7 Claim Professionals handling General Liability and Construction Defect claims. - Drive team engagement, development, performance, and growth. - Ensure adherence to Key Performance Indicators and **Members Only** Best...
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: Senior Director, Litigation Job Responsibilities: - Lead and oversee the company's global litigation strategy, managing a portfolio of cases including product liability, commercial disputes, and government investigations. - Assess and prioritize litigation risks, advising leadership on appropriate responses based...