Title: Senior Associate Counsel, Litigation and Investigations Job Responsibilities: - Direct and manage representation of company business units in complex and significant legal proceedings before arbitrators, administrative agencies, magistrates, state and federal courts, and in regulatory and legal investigative proceedings. - Set case...
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 agents for service. - Identify involved clients and locate relevant information. -...
(D&O), Fiduciary Liability, and Crime claims for private and... non-profit businesses in accordance with claim guidelines. - Within authority limits, conduct thorough analysis, investigation, negotiation, and resolution of claims of varying severity. - Select, direct, and manage...
working within the Financial Crime sector. Your primary responsibilities... will include working closely with the AML and sanctions team to support client service delivery. You will manage a small team of investigators, perform case investigations, and conduct Quality Control (QC)...
Title: Claim Counsel, Professional Liability Job Responsibilities: - Analyze, investigate, and resolve Bond & Specialty Insurance (BSI) claims of varying levels of severity with moderate supervision. - Prepare and present management reports reflecting loss development, financial exposure, reserve adjustments, coverage issues, and claim...
including 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, seek...
including 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, seek...
and Governance Financial Crime Position Summary The AML... Project Delivery Senior Analyst is a role within the Regulatory, Risk & Forensic Operate sector, designed for professionals with specialized skills that align with current client needs. This position is ideal...
Assistant District Attorney - Conviction Integrity Unit The **Members Only** is seeking experienced attorneys to work as assistant district attorneys in its Conviction Integrity Unit (“CIU”). Following best practices established in this expanding field, the CIU reinvestigates and resolves credible...
Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns, aligning with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex...