Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be positioned within the Regulatory, Risk & Forensic Operate division. Your primary responsibilities will include collaborating with the AML and sanctions team...
Title: Senior AML Consultant Job Responsibilities: In the role of a Senior AML Consultant, you will engage with the AML and sanctions team to bolster client service delivery. Your responsibilities will include managing a small team of investigators, conducting case investigations, and...
Title: AML Consultant Job Responsibilities: As an AML Consultant and Project Delivery Specialist, you will be tasked with supporting client service delivery in a collaborative environment. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing...
Title: Data Governance Senior Manager Job Responsibilities: The Data Governance Senior Manager will be responsible for leading and managing data governance initiatives across the organization. This role is crucial in ensuring that data is managed, maintained, and utilized as a...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will work with the AML and sanctions team to support client service delivery. Responsibilities include: - Managing a small team of investigators - Performing case investigations...
Title: Tax Manager, Unclaimed Property Tax - State and Local Tax (SALT) Job Responsibilities: As a Tax Manager specializing in Unclaimed Property Tax within the State and Local Tax (SALT) Services group, you will be responsible for providing tax consulting and compliance...
Title: Tax Senior, Unclaimed Property Tax; State and Local Tax (SALT) Job Responsibilities: As a Tax Senior in the Unclaimed Property Tax group, the professional will be responsible for the following duties: - Engage in tax consulting and compliance services for...
Title: Complex Claims Consultant - Dental Healthcare Job Responsibilities: The Complex Claims Consultant in Healthcare for the company is responsible for the overall investigation, management, and resolution of healthcare professional liability claims across multiple states. This role involves: - Managing an inventory...
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. - Deliver high-quality financial crimes deliverables and lead teams in a fast-paced environment. - Oversee the...
healthcare cases targeting perpetrators of healthcare fraud. This role is crucial... for recovering corporate and client funds that have been paid on fraudulent claims. Key responsibilities include: - Conducting claim reviews for appropriate coding, data mining, entity review, law enforcem...
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: Senior Risk Management Professional Job Responsibilities: The Senior Risk Management Professional is responsible for identifying and analyzing potential sources of loss to minimize risk within the organization. This position involves developing and implementing controls and cost-effective strategies to manage risks associated...
Title: Senior Risk Management Professional Job Responsibilities: The Senior Risk Management Professional plays a critical role in identifying and analyzing potential sources of loss to minimize risk within the organization. This position involves developing and implementing controls and cost-effective approaches specifically targeting...
Title: Complex Claims Consultant - Aging Services/Medical Malpractice Job Responsibilities: - Manage an inventory of highly complex commercial claims with large exposures. This involves verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within authority limits. - Provide exceptional customer service...
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, which include Private Directors & Officers (D&O), Fiduciary, and Employment Practice Liability (EPL) claims. The...
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 and implementing resolution strategies, and authorizing...
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 - Healthcare Medical Malpractice Job Responsibilities: - Manage an inventory of highly complex commercial claims with significant exposure, requiring specialized technical expertise and coordination. - Verify policy coverage, conduct investigations, and develop resolution strategies while authorizing disbursements within authority...
Title: Assistant General Counsel - Commercial Transactions Job Responsibilities: The Assistant General Counsel for Commercial Transactions at the company plays a pivotal role in guiding one of the company's expanding businesses within the pharmaceutical distribution, manufacturing, precision medicine, and life sciences areas....
Title: Senior Corporate Counsel, LRC Job Responsibilities: The Senior Corporate Counsel will be responsible for providing legal support to retirement plan services and products at the company, with a particular focus on the FuturePlan business. This role involves offering plan design, consulting,...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: Claims Handling & Investigation: - Manage a portfolio of highly complex, litigated claims with significant exposures requiring advanced technical expertise and strategic coordination. - Accurately update and document claim files in compliance with best...
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......