laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
including 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 products, seeking opportunities...
Title: SVP, Deputy General Counsel Job Responsibilities: The Senior Vice President and Deputy General Counsel (DGC) at the company operates under the general direction of the Executive Vice President, Chief Legal Officer, and General Counsel (CLO) for the company. The DGC serves...
Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel, Managed Care and Regulatory role at SBC Corporation is a strategic in-house attorney position focusing on legal matters related to managed care, payer contracting, and regulatory compliance. The primary responsibilities include: - Providing...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Work collaboratively within a team environment to support client service delivery, particularly with the AML and sanctions team. - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will work within the Regulatory, Risk & Forensic department at the company, focusing on financial crime compliance. You will engage in managing and supporting client service delivery in collaboration...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work closely with the AML and sanctions team to deliver client services effectively. Your responsibilities will include: - Managing a small team of investigators. - Conducting...
Title AI Security Engineer, Manager Job Responsibilities As an AI Security Engineer, Manager at the company, you will play a vital role in protecting advanced AI models, data, and infrastructure. Your responsibilities will include: - Implementing defenses against AI-specific attacks such as adversarial attacks,...
Title: Early Career Trial Attorney (Remote – Westchester/Putnam/Rockland County – New York) Job Responsibilities: - Manage all aspects of insurance defense litigation from case inception to verdict, ensuring favorable outcomes for clients. This includes initial case assessment, discovery, depositions, motion practice, pre-trial...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance sector focusing on Financial Crime, you will take on a role as a Project Delivery Specialist. This position is designed for experienced professionals who wish to work...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, the candidate will engage in a variety of responsibilities aimed at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The role...
Financial Crimes - New York, NY **Members Only** Advisory Practice Career Level: Experienced **Members Only** Advisory practice is experiencing rapid growth and is seeking a Director in Financial Crimes for our Consulting practice. Our professionals must be adaptable and...
Title: Litigation Specialist, GL (Construction) Job Responsibilities: - Handle assigned Specialty Liability related Bodily Injury and Property Damage claims. - Provide quality claim handling throughout the claim life cycle, including customer contact, coverage, investigation, evaluation, reserving, litigation management, negotiation, and resolution. - Maintain compliance...
Title: Manager, Ignition - Tax Transformation Job Responsibilities: - Prepare analyses of existing tax data for process re-design and technology implementation. - Perform conversion of accounting data from existing systems to new systems, including reconciliations of data between prior and successor systems. - Implement...
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: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will engage in a variety of responsibilities designed to support client service delivery within the AML and sanctions team. Your key responsibilities will...
Title: Corporate Counsel, Global Legal Commercial Contracts Job Responsibilities: The Corporate Counsel, Global Legal Commercial Contracts is tasked with providing comprehensive legal support on various legal issues for the business, particularly focusing on client and commercial contracting, sales orders, change orders, technology,...
Title: Senior Corporate Counsel, Product and Privacy Job Responsibilities: - Product Advising: Collaborate with cross-functional teams to offer practical legal guidance on healthcare and regulatory considerations throughout the product lifecycle, including product development, user interface and experience, feature releases, and AI-powered initiatives...
Title: Senior Commercial Counsel Job Responsibilities: - Support Sales, Business Development, and Customer Success organizations, mainly in the Americas region. - Independently negotiate commercial agreements, including those with privacy components. - Aid business teams in drafting and negotiating agreements with vendors. - Provide legal compliance...
Title: AI Security Engineer, Manager Job Responsibilities: As an AI Security Engineer, Manager, you will be responsible for ensuring the security of advanced AI models, data, and infrastructure. Your role will involve close collaboration with Data Scientists, Data Engineers, and MLOps/DevOps teams....
Title: Complex Claims Consultant - Dental Healthcare Job Responsibilities: - Manage an inventory of highly complex healthcare professional liability claims with large exposures, requiring specialized technical expertise and coordination. Responsibilities include verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements...
Claims Consultant - NFP (Community Association D&O Liability) The candidate manages and resolves D&O Community Association claims by evaluating coverage, assessing liability and damages, setting timely reserves, negotiating and settling claims, and directing litigation. Works under general direction, and within...
laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
including 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 products, seeking opportunities...
including complex matters related to terrorism, threats of violence, child safety, human exploitation, and fraud/scams. - Counsel integrity teams on... investigations, crisis response, and information-sharing initiatives. - Ensure all investigative activities strictly comply with applicable laws, regulations, and the company's policies. - Advise...
Title: Complex Claims Consultant - Aging Services/Medical Malpractice Job Responsibilities: The Complex Claims Consultant for Aging Services/Medical Malpractice at the company is responsible for managing and investigating Aging Services claims across multiple states. This role is recognized as a technical expert in...
Title: Complex Claims Consultant - EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant is responsible for managing an inventory of highly complex Financial Lines claims, specifically related to Private Directors and Officers (D&O), Fiduciary, and Employment Practice Liability (EPL) claims....
Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: The Complex Claims Consultant is responsible for managing an inventory of highly complex litigated claims, particularly those with significant financial exposures that demand specialized technical knowledge and coordination. Key duties include: - Verifying...
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 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...
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...
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...
Title Director, Global Investigations Job Responsibilities - Responsible for overseeing all misconduct investigations outside of the US, ensuring they are managed from intake to resolution. - Conduct and manage complex and/or privileged investigations, including intake meetings, background research, witness interviews, drafting reports,...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: 1. Claims Handling & Investigation: - Manage a portfolio of highly complex, litigated claims with significant exposures, requiring advanced technical expertise and strategic coordination. - Accurately update and...