Job Title: Government Investigations Specialist Job Responsibilities: The Government... Investigations Specialist is an... integral part of the Government Investigations team within the... complex and high-risk third-party government subpoenas on behalf of... Bank, including negotiating with government attorneys and federal law... enforcement agents...
Title: Litigation Paralegal Job Responsibilities: - Provide support to legal department attorneys. - Organize and maintain case and matter files using a variety of automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop...
Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company complies with sanctions regulations set forth by the United States, particularly those by the Office of Foreign...
Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The primary responsibility of the Global Financial Crimes Manager - Economic Sanctions is to execute substantive economic sanctions compliance and operational risk practices. This role involves working directly or through...
Title: Assistant General Counsel - Litigation Job Responsibilities: - Provide consulting services to management and the legal department on potential or preventative commercial issues. - Select, handle, and coordinate assistance with external counsel. - Provide regular updates on litigation matters, including developing and reporting...