Title: Paralegal Job Responsibilities: The Paralegal at the Company supports the mission of the Justice Department by playing a vital role in high-profile cases. The responsibilities include: - Collaborating with DOJ attorneys to provide litigation support. - Preparing and filing legal documents with courts. -...
Title: Paralegal Job Responsibilities: The Paralegal will support the mission of the Justice Department by working on high-profile litigation cases. Responsibilities include: - Compiling, preparing, and summarizing relevant materials for attorneys during discovery and preparation of motions, briefs, and other legal documents. - Summarizing...
Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, focusing primarily 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 analyses,...
Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, with a primary focus on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: - Provide guidance on sanctions-related matters, ensuring compliance with OFAC, EU, UK, and other global sanctions regimes. - Assess and advise on sanctions risks related to transactions, clients, products, and services. -...
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 wor...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact for leadership within the Audit and Assurance Practice on legal and regulatory matters related to the provision of professional services. - Advise the other professional...
Title: Senior Legal Counsel, US Litigation and Global Investigations Job Responsibilities: The Senior Legal Counsel in the US Litigation and Global Investigations team is responsible for providing expert and professional legal advice, guidance, and support to ensure that the legal and reputational...
Title: Paralegal I Job Responsibilities: The Paralegal I position at Company involves a variety of responsibilities that support the Litigation Department, particularly focusing on commercial litigation and litigation related to the Specialty Risk Division. The key responsibilities include: - Creating new...
Title: Senior Counsel - AFC Job Responsibilities: - Provide legal advice on . and international sanctions, anti-money laundering (AML) requirements, Foreign Corrupt Practices Act (FCPA), and anti-corruption laws, including revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions...
Title: Claims Compliance Analyst Job Responsibilities: - Support the maintenance of a central 50-state claims compliance library. - Assist with internal audits and regulatory reviews. - Validate compliance with Claims Best practices. - Analyze data and file trends to identify potential compliance issues and build...
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 Client Intelligence Group Officer Job Responsibilities • 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...
Title: Senior Complex Claims Specialist - Professional Liability Job Responsibilities: The Senior Complex Claims Specialist - Professional Liability is tasked with managing high-severity primary Professional Lines claims, including Miscellaneous Professional Liability, A&E, Allied Health, and Media claims from inception to resolution....
Title Head of Advisory Job Responsibilities The Head of Advisory role encompasses a deep understanding of . sanctions laws and regulations (OFAC), as well as familiarity with other sanctions regimes such as those in the EU and UK. The responsibilities include:...
Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist is a key role within the company's Law Division, specifically part of the Government Investigations team. The position involves collaboration with four other paralegals who handle the analysis and response to complex...
Title: Assistant Vice President, Team Manager (General Liability-Construction Defect) Job Responsibilities: The Assistant Vice President (AVP) role involves managing a team of 5-7 Claim Professionals who handle General Liability and Construction Defect claims. The AVP is responsible for delivering team objectives...
Title: Senior Counsel - Senior AVP, Structured Products Job Responsibilities: The Senior Counsel in the Legal Department, as part of the Corporate Investment Banking, Tech, Innovation, and Information Legal Division at the company, will serve as a legal advisor in the Structured...
Directors and Officers (D&O), Financial Institutions Errors and Omissions (E&O), Employment Practices Liability (EPL), Fiduciary, and Crime/Fidelity claims. - Handle claims following... Claim Handling Best Practices, covering all phases including initial contact, investigation, evaluation for coverage and reserving for exposure,...
Title: Senior Manager, Compliance Monitoring and Oversight Job Responsibilities: - Develop, implement, and maintain a risk-based compliance monitoring and oversight program across Compliance and Risk teams. - Design and implement a compliance Monitoring and Oversight framework, ensuring alignment with regulatory expectations and internal...
Title: Senior Complex Claims Specialist - Professional Liability Job Responsibilities: The Senior Complex Claims Specialist - Professional Liability is responsible for managing high-severity primary Professional Lines claims, including Miscellaneous Professional Liability, A&E, Allied Health, and Media claims, from inception to resolution. This...
Title: Fiduciary Advisory Director Job Responsibilities: - Manage a national team of fiduciary strategists focused on partnering with company Financial Advisors to provide fiduciary advisory services to clients, prospects, and centers of influence. - Develop new trust, estate, and philanthropic business for the...
Title: Senior Counsel, Senior AVP- Credit Trading Attorney Job Responsibilities: The Senior Counsel, Senior AVP- Credit Trading Attorney is tasked with providing comprehensive legal advice and counsel to the loan trading and portfolio hedging business of the company and its affiliates. The...
Title: Consultant - Anti Money Laundering (AML) Job Responsibilities: As a Consultant in the Anti Money Laundering (AML) sector, you will have the opportunity to collaborate with a global network of member firms to assist clients in solving complex problems. Your responsibilities may...