Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
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 products, seeking opportunities to develop the...
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 products, seeking opportunities to develop the...
Title: Director, Litigation Counsel Job Responsibilities: The Director, Litigation Counsel at the company plays a pivotal role in managing a wide spectrum of litigation matters, both insured and uninsured, across various jurisdictions to support a global live events business. Key responsibilities include: -...
Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: - Oversee and manage litigation and dispute resolution processes, including collaboration with external counsel to achieve strategic goals. - Develop case assessments and budgets, conduct internal fact-finding and interviews, and facilitate discovery. - Monitor...
Title: Paralegal Job Responsibilities: The Paralegal at Company will play a crucial role in supporting the Department of Justice's mission. The position involves working primarily in litigation support and preparation for trials. Responsibilities include: - Compiling, preparing, and summarizing relevant...
Intellectual Property Reporter locations Colorado Texas California time type Full time posted on Posted 22 Days Ago job requisition id R77251 Do you have great reporting skills?...
insurance products including commercial crime policies, financial institution bonds,... and other specialty policies. - Handle emerging risks, particularly in areas like employee theft, forgery/alteration, computer and funds transfer fraud, and impersonation fraud. - Serve as a coverage resource for Financial Lines adjusters,...
Title: Counsel Associate - WIM Banking, Lending & Trust Job Responsibilities: The Counsel Associate will be part of the Banking, Lending & Trust section within the Wealth & Investment Management division of the Legal Department. The key responsibilities include: - Providing...