Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: - Oversee and manage litigation and dispute resolution processes, including working with external counsel to achieve strategic goals, developing case assessments and budgets, conducting internal fact-finding and interviews, facilitating discovery, monitoring pleadings,...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Head of Advisory Job Responsibilities: The Head of Advisory position requires an individual who possesses a deep understanding of . sanctions laws and regulations, particularly those of the Office of Foreign Assets Control (OFAC). The role involves familiarity with other sanctions...
company, focusing on financial crime compliance. You will engage... in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include: - Managing a small team of investigators. - Conducting case investigations and...
including Employment Practices Liability, Directors and Officers Liability, Fiduciary Liability, and Crime claims. - Analyze, investigate,... negotiate, and resolve claims of varying severity within authority limits, following Claim Guidelines. - Select, direct, and manage defense counsel, including approval of budgets...
Title: Senior Director, Senior Compliance Counsel Job Responsibilities: The Senior Director, Senior Compliance Counsel serves as a pivotal leadership figure within the Compliance Program Optimization (CPO) pillar of the company's compliance program. This role involves reporting to the Executive Director, Compliance Program...