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: 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,...
(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. - Deliver high-quality financial crimes deliverables and lead teams in a fast-paced environment. - Overs...
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: 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....
Title: Director & Counsel – Global Merchant & Network Services, Global Strategy, Operations & Performance (Debit) Job Responsibilities: The Director & Counsel will play a pivotal role in supporting the growth of the company's . debit capabilities. The primary responsibilities include offering...
Title: Life Sciences – Compliance, Risk Management and Investigations Senior Director Job Responsibilities: - Demonstrate the highest degree of professionalism, ethics, quality, and integrity. - Grow the company's Disputes & Economics Life Sciences Practice by bringing expertise and an expansion mindset. - Be...
Title: Corporate Counsel Job Responsibilities: - Coordinate the preparation and filing of annual financial returns, corporation tax returns, VAT returns, R&D tax credit applications, and service provider utilization disclosures. - Possess a thorough understanding of the material terms and conditions of subscription and...
Title: Assistant General Counsel - Pharmaceutical Distribution Job Responsibilities: The Assistant General Counsel – Pharmaceutical Distribution is tasked with providing exceptional legal advice and guidance to the Pharmaceutical Distribution and Specialty Pharmaceutical Distribution segment business clients. Key responsibilities include: - Demonstrating strong business...
Title: VP - Open Finance Compliance Job Responsibilities: - Define and execute the Open Finance compliance strategy for the ., ensuring alignment with applicable . laws and regulations such as BSA/AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy...
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. - Deliver high-quality financial crimes deliverables and lead teams in a fast-paced environment. - Oversee the...
Title: Complex Claims Consultant - Cyber, Technology, Media, MPL Job Responsibilities: - Manage an inventory of highly complex commercial claims with significant exposures, requiring specialized technical expertise and coordination. This includes verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements...
Title: Complex Claims Consultant - Cyber, Technology, Media, MPL Job Responsibilities: The Complex Claims Consultant is responsible for managing a portfolio of highly complex commercial claims with significant exposure, specifically focusing on Cyber, Technology, Media, and Miscellaneous Professional Liability (MPL) claims....
Title: Complex Claims Consultant - Cyber, Technology, Media, MPL Job Responsibilities: - Manage an inventory of highly complex commercial claims with large exposures, requiring specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements...
Title: Complex Claims Consulting Director - Financial Lines D&O/E&O Job Responsibilities: - Manage an inventory of the most complex Public D&O and Financial Institutions E&O claims, which are typically multi-year and have significant loss exposure. This involves following company protocols to oversee...
Title: Complex Claims Consulting Director - Financial Lines D&O/E&O Job Responsibilities: - Manage an inventory of highly complex Public D&O and Financial Institutions E&O claims, which often span multiple years and involve significant loss exposure. This includes overseeing all aspects of claim...
Title: Complex Claims Consulting Director - Financial Lines D&O/E&O Job Responsibilities: - Manage an inventory of the most complex Public D&O and Financial Institutions E&O claims, which are generally multi-year and have very significant loss exposure. This involves following company protocols to...
Title: Complex Claims Consulting Director - Financial Lines D&O/E&O Job Responsibilities: Performs a combination of duties in accordance with departmental guidelines: - Manages an inventory of the most complex Public D&O and Financial Institutions E&O claims, which are generally multi-year and have...
Title: Manager, Ignition - Oracle Job Responsibilities: - Manage projects and teams that deliver tax process improvement, data management, and related tax process transformation services for both domestic and international tax departments. This involves utilizing a combination of technical tax...
Title Early Career Trial Attorney (Remote – Westchester/Putnam/Rockland County – New York) Job Responsibilities As an Early Career Trial Attorney, the candidate will be engaged in a wide range of responsibilities that are pivotal to the insurance defense litigation process. The role involves...
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: 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: Senior Director - Product Counsel Job Responsibilities: - Lead and mentor teams across Product Counsel and Legal Operations, establishing vision, priorities, KPIs, and scalable operational frameworks. - Serve as a senior legal partner to Product, Engineering, Operations, Trust & Safety, and executive...
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 Complex Claims Consultant - Aging Services/Medical Malpractice Job Responsibilities The Complex Claims Consultant is responsible for the overall investigation and management of Aging Services claims across multiple states. As a recognized technical expert, the consultant interprets complex or unusual...
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 - Aging Services/Medical Malpractice Job Responsibilities: The Complex Claims Consultant is responsible for managing an inventory of highly complex commercial claims, particularly in the Aging Services segment, which includes skilled nursing, assisted living, and independent living facilities. Key...
Title: Complex Claims Consultant - Aging Services/Medical Malpractice Job Responsibilities: - Manage an inventory of highly complex commercial claims with large exposures, requiring specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing and employing resolution strategies, and authorizing...
Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: The Complex Claims Consultant in the Financial Lines Claims team at Company is responsible for managing an inventory of highly complex litigated claims, particularly focusing on high severity Directors and Officers (D&O)...
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, particularly those involving Private D&O, Fiduciary, and Employment Practice Liability (EPL) Claims. Key responsibilities include: - Managing...
Title: Complex Claims Consultant - EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant at the company is tasked with managing an inventory of highly complex Financial Lines claims, which come with large exposures requiring specialized technical expertise and coordination. The...
Title: Complex Claims Consultant - EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant is responsible for managing a portfolio of highly complex Financial Lines claims, encompassing large exposures that require specialized technical expertise. The consultant will adhere to company...
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: - Manage an inventory of highly complex litigated claims with large exposures requiring specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within...
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...
Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: - Manage an inventory of highly complex litigated claims, with large exposures requiring specialized technical expertise and coordination. This includes verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within...
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: 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: 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: 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 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: Counsel - Commercial Law Job Responsibilities: The Counsel for the Commercial Law position at the company will be entrusted with a wide range of legal responsibilities. The role involves supporting strategic procurement, supply chain management, and strategic transactions within the Diagnostics...
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,...