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...
Title: Compliance Counsel Job Responsibilities: The Compliance Counsel at the company will play an essential role in supporting the company’s global ethics and compliance program. Reporting directly to the Deputy Chief Ethics and Compliance Officer, the individual will be responsible for developing,...
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: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist plays a critical role within the company's Law Division's Government Investigations team. This position requires collaboration with four other paralegals to analyze and respond to complex government subpoenas and other legal processes....
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...