Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager,... Counsel: Complaints, Disputes & Fraud will be an integral... part of the Consumer and Small Business Legal team at the company. This role involves serving as the initial point of contact...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks throughout case investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Title: AML Consultant Job Responsibilities: As an AML Consultant, you will be positioned as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate sector. Your primary role will involve collaborating with the AML and sanctions team to support client service...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will be tasked with various responsibilities that emphasize collaboration and independent work in the realm of Anti-Money Laundering (AML) and sanctions. Your duties will include: -...
Title: AI Security Engineer, Manager Job Responsibilities: As an AI Security Engineer, Manager at the company, you will play a crucial role in protecting advanced AI models, data, and infrastructure. You will collaborate closely with Data Scientists, Data Engineers, and MLOps/DevOps teams...
Title: Complex Claims Consultant - EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant at the company will handle Private Directors and Officers (D&O), Fiduciary, and Employment Practice Liability (EPL) claims. The role involves working with insureds, attorneys, and brokers to...
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: Lead Counsel, Practice Management Job Responsibilities: - Serve as a principal legal advisor for CORE Ventures and The US Oncology Network, providing sophisticated, solutions-oriented guidance on a broad range of legal, regulatory, and business matters affecting oncology practice management....
matters related to cybersecurity, fraud, and data protection. The... the enterprise on cyber legal risk and requirements and providing legal support to business units responsible for cybersecurity and fraud. This position is part... of the Cyber Legal Team in th...
Title: Associate General Counsel Job Responsibilities: The Associate General Counsel is an integral part of the Office of the General Counsel, working under the guidance of the Associate Vice President and Deputy General Counsel for the company. This role involves managing a...