Title: Supervisory Paralegal Job Responsibilities: The Supervisory Paralegal is responsible for conducting specialized legal research and writing in support of criminal prosecution activities. This includes analyzing statutes, legislative intent, judicial precedents, agency rules and regulations, and law review articles, particularly for complex...
Title: Paralegal Job Responsibilities: - Assist legal support staff in reviewing legal documents, redacting sensitive information, organizing exhibits, and compiling notebooks. - Prepare and process complex legal documents such as indictments, criminal complaints, warrants, motions, and subpoenas. - Conduct legal and factual research using...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. - Contribute to the...
Title: Counsel Commercial Law Job Responsibilities: - Provide business-oriented legal advice and counseling to business partners, handling various legal matters of low to medium complexity. - Collaborate with legal colleagues to support the delivery of legal services related to the company's portfolio of...
Title: Counsel and Investigator Job Responsibilities: The Counsel and Investigator will be responsible for conducting investigations into alleged violations of law by Company employees and by the Company itself. The role involves assessing allegations, properly scoping, and conducting investigations, and identifying and...
Title: Chief Investigations Counsel Job Responsibilities: The Chief Investigations Counsel is tasked with leading and enhancing the global legal investigations program for the company. The primary responsibilities include: - Program Leadership and Governance: - Build and lead a high-performing global investigations team. -...
the global legal investigations program. The role includes overseeing the intake, triage, investigation, and resolution of allegations related to potential violations of law, regulation, and critical policies such as anti-corruption, fraud, competition/antitrust, trade compliance, human... rights, data privacy, and secu...
Title: Chief Investigations Counsel Job Responsibilities: Program Leadership and Governance - Build and lead a high-performing, global investigations team. - Establish workload balancing and independence safeguards. - Manage outside counsel and experts; oversee budget and resource allocation. - Architect and accountable for the global investigations team...
Title Chief Investigations Counsel Job Responsibilities The Chief Investigations Counsel is tasked with leading and enhancing the company’s global legal investigations program. This senior attorney role includes the following responsibilities: - Program Leadership and Governance: - Build and...
Title: Chief Investigations Counsel Job Responsibilities: Program Leadership and Governance: - Build and lead a high-performing, global investigations team; manage workload balancing and independence safeguards; oversee budget and resource allocation. - Architect and manage the global investigations framework, including protocols for case triage, escalation,...
Title: Assistant General Counsel - Hospital Operations Job Responsibilities: The Assistant General Counsel – Hospital Operations is tasked with providing legal counsel and support to the healthcare system, specifically focusing on transactional and regulatory matters within hospital operations. Key responsibilities...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. - Contribute to the...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate various commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and other vendor agreements. - Contribute to the negotiation of agreements with...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. - Contribute to the...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and other vendor agreements. - Contribute to the negotiation of agreements with...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. -...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a wide range of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, statements of work (SOWs), software as a service (SaaS) agreements, professional services agreements, and various other...
Claims Consultant - NFP (Community Association D&O Liability) The candidate manages an inventory of highly complex commercial claims, with large exposures that require a high degree of specialized technical expertise and coordination, by following company protocols to verify policy coverage,...
Title: Director, Legal Counsel - Digital Wallets Job Responsibilities: - Provide strategic legal advice and support to senior management, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Perform legal and...
Title: Senior Director, Associate General Counsel Job Responsibilities: - Manage and direct the Office of Special Counsel (OSC) team, collaborating with other legal departments, internal business clients, and outside counsel to develop strategies to achieve business goals. - Develop and execute...
Title: Legal Counsel Job Responsibilities: The Legal Counsel is responsible for supporting a rapidly growing business by partnering with and advising business teams on various commercial contracts and legal issues. Responsibilities include: - Drafting, reviewing, and negotiating a wide range of...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate various commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. - Contribute to...
Title: Legal Counsel Job Responsibilities: As a Legal Counsel, you will be responsible for supporting a rapidly growing business by partnering with and advising business teams on a variety of commercial contracts and legal issues. Key responsibilities include: - Drafting, reviewing,...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. - Contribute to the...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. - Contribute...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, statements of work (SOWs), Software as a Service (SaaS) agreements, professional services agreements, and various...
Title: Principal Compliance Investigator Job Responsibilities: - Lead and manage complex, sensitive, and high-impact internal investigations across the organization. - Serve as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. - Consult with management, in-house counsel,...
Claims Consultant - EPL, Private D&O, Fiduciary The candidate works with insureds, attorneys and brokers regarding the handling and/or disposition of mid to high severity claims. Investigates claims, coordinates discovery, and teams with defense counsel on litigation strategy. Utilizes claims...
and enhancement of the anti-corruption/anti-bribery Compliance program at the company. The role involves executing compliance-related investigations and supporting the company's global healthcare fraud and abuse assurance program... and activities, including auditing and monitoring, both transactional and live. Key duties include...
and enhancement of the anti-corruption/anti-bribery Compliance program. Reporting to the Executive Director Head of Global Compliance Program Strategy, Assurance and Management, the role involves executing compliance-related investigations and supporting the company’s global healthcare fraud and abuse assurance program... and activ...
Job Title: Director, Fraud Risk Job Responsibilities: - Shape and... lead the company's fraud risk management strategy across... all regions. - Ensure incident reporting, account-related controls, and fraud prevention measures are globally... harmonized while and timely reporting of fraud incidents. - Develop, implement, and......
Title: Manager & Counsel – Global Merchant & Network Services, Global Strategy, Operations & Performance Job Responsibilities: The Manager & Counsel position within the Global Merchant & Network Services, Global Strategy, Operations & Performance (GSOP) team at Company involves several key responsibilities....
building the foundational elements and core business capabilities of the Integrated Risk Platform (IRP). The role is pivotal in supporting the company's mission to protect the global payments ecosystem through real-time fraud detection, risk scoring, and... intelligent decision-making. Key respon...
a broad portfolio of legal and policy issues within the Operations Policy Unit (LEGOP), focusing on fraud and corruption issues in... **Members Only** operations and private sector participation in public investments, including PPPs. - Engaging in policy discussions and negotiations with inte...
General Counsel Job Title: Assistant General Counsel Job Category: Admin Professionals Requisition Number: ASSIS006625 Job Responsibilities: The Assistant General Counsel (AGC) is responsible for overseeing the regulatory legal matters of the organization and acts as the general counsel for the company's...
complex cases of healthcare fraud to recover corporate and... client funds paid on fraudulent claims. - Conduct claim reviews for appropriate coding, engage in data mining, entity review, and law enforcement referrals. - Utilize proprietary data and claim systems for reviewing facility,...
against perpetrators of healthcare fraud to recover corporate and... client funds paid on fraudulent claims. - Review claims for appropriate coding, data mining, entity review, law enforcement referral, and utilize proprietary data and claim systems for reviewing facility, professional, and pharmacy...
suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery,... cybercrime, and tax evasion. - Determine appropriate regulatory filing requirements, such as Suspicious Activity Reports, and notifications to law enforcement and governme...
financial crimes related to cryptocurrencies and digital assets, such as crypto-enabled money laundering, terrorist financing via virtual currencies, illicit trafficking using blockchain, and fraud. - Determine appropriate regulatory... filing requirements, including Suspicious Activity Reports (SARs), and notifications to law enforcement...
Title: Chief Compliance and Risk Officer - Mobility Job Responsibilities: 1. Compliance Oversight: - Develop, implement, and oversee the company’s compliance, privacy, and risk management programs. - Ensure alignment with local, state, federal, international, and industry regulations. - Lead a comprehensive Corporate...
Title: Chief of Staff to the Chief Legal Officer - Mobility Job Responsibilities: The Chief of Staff to the Chief Legal Officer - Mobility serves as a strategic partner and advisor to the Chief Legal Officer. This role is designed to enhance...
Title: Principal Compliance Investigator Job Responsibilities: - Lead and manage complex, sensitive, and high-impact internal investigations across the organization. - Serve as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. - Consult with management, in-house counsel,...
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...
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...
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...
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 wo...
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 work p...
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 work...
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 wo...
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 work pr...