and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
Title: Complex Claims Consultant- EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant at the company is responsible for managing an inventory of highly complex Financial Lines claims, including those related to Private Directors and Officers (D&O), Fiduciary, and Employment Practice...
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...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: - Manage a portfolio of highly complex, litigated construction professional liability claims with significant exposures, requiring advanced technical expertise and strategic coordination. - Accurately update and document claim files in accordance with best...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Crimes Manager III The candidate will assist in the management of its AML Line of Business (“LOBâ€) Coverage Team. The position will report directly to the AML LOB Coverage Lead and will partner with the Wholesale Banking lines of businesses, Wholesale Financial Crimes Risk WFCRC Compliance and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations an... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Crimes Manager III, AML Line of Business Coverage Duties: Will assist in the management of its AML Line of Business (“LOBâ€) coverage team. Will report directly to the AML LOB coverage lead and will partner with the wholesale banking lines of businesses, company and enterprise financial crimes risk and compliance to develop, implement and enforce the wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate polici... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Crimes Manager III, AML Line of Business Coverage Duties: Will assist in the management of its AML Line of Business (“LOBâ€) coverage team. Will report directly to the AML LOB coverage lead and will partner with the wholesale banking lines of businesses, company and enterprise financial crimes risk and compliance to develop, implement and enforce the wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate polici... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Crimes Manager III, AML Line of Business Coverage The candidate will assist in the management of AML Line of Business (LOB) coverage team. Will report directly to the AML LOB Coverage Lead and partner with the Wholesale Banking lines of businesses, WFCRC and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate policies. Assist... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Financial Crimes: Policies, Procedures & Training Coordinator The candidate reports ultimately to the Global Head of Policies, Procedures, and Training and will work closely with other team members in New York, EMEA, and Asia Pacific. Assist with tracking and uploading of attendance records for Global Financial Crimes-related trainings according to internal Global Financial Crimes procedures; involves learning multiple internal Firm systems, including Cornerstone OnDe... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Head of Fraud Risk and Physical Security... Duties: Provides the vision and leadership to manage the enterprise fraud prevention and physical security... programs in all (US and international) business lines and locations; the fraud program encompasses internal and... external threats to client, customer, investment, associate and corporate assets. Evaluates the adequacy and effectiveness of the firm’s processes and internal controls; advances the firm’s control environment as... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Assurance Services Manager - Fraud Investigation and Dispute Services... The candidate will manage the key components of a portfolio of Forensic Technology and Discovery Services projects, including strategy, planning and execution. Will develop long-term relationships across a network of existing and potential clients, understanding their businesses to provide tailored insights. Constantly develop understanding of clients' industries, identifying trends, risks and opportunitie... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Title: Compliance Mgr Job ID: 11967 Location: Maryland-Baltimore Full/Part Time: Full-Time Regular/Temporary: Regular Return to Previous Page Company Information Transamerica Life & Protection is a member of the AEGON Group of Companies and is in the top 10 list of global insurers. We market life, supplemental health insurance products, and fee-based programs. We offer competitive compensation, a comprehensive benefits program,... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager, Compliance Duties: Will direct the day-to-day operations of the compliance department. Analyze and resolve problems regarding state insurance departments complaints, changes in laws and regulations, investigations (AML, fraud, market conduct) or filings/correspondence... with state insurance departments. Direct and assign projects to technical and administrative staff. Review projects for completeness and overall performance of compliance department staff. Determine im... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Associate Senior Counsel The candidate will be responsible for providing legal advice and interpretation with respect to the federal and state Stark (anti-referral) and Anti-kickback laws. This position must review and analyze physician relationships as well as certain transactions that implicate fraud and abuse laws. Will... be responsible for implementing all policies and procedures related to fraud and abuse compliance including... the development of a training, auditing and mo... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here