Corporate Attorney The Qualifacts+Credible and InSync Legal Team is seeking an experienced attorney with two (2) to three (3) years of general corporate and healthcare experience for a Corporate Counsel position in our new office in Tampa, Florida. The successful candidate will report...
Job Title: Associate Counsel-Regulatory Compliance & Supply Chain Job Responsibilities: The... Associate Counsel-Regulatory Compliance & Supply Chain is... the company, focusing on regulatory compliance and issues impacting... global... supply chain operations. Key responsibilities include: - Interpret and implement complex federal, state, and international...
Job Title: Litigation and Regulatory Affairs Assistant General Counsel Job... Counsel for Litigation and Regulatory Affairs at the company... firm's responses to litigation, regulatory investigations, and subpoenas. This... includes advising professionals on risk management and reporting to the General Counsel within...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML and...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: The Managing Counsel for Data Center and Networking with a focus on Power and Energy at the company will play a vital role in supporting the legal needs...
Job Title: Compliance - Quant Modeling Lead... (ML/AI), for fair lending compliance. This role provides an... opportunity to gain exposure to a wide variety of models across different lines of business, enhancing expertise and broadening understanding of diverse modeling approaches. -...
Laundering (AML) and sanctions compliance. You will work closely... with the AML and sanctions team to manage projects and ensure effective execution of responsibilities. Key responsibilities include: - Managing a small team of investigators to ensure thorough and efficient case i...
the design, administration, and compliance of the company's .... employee benefit plans, including 401(k) plans, health & welfare plans, fringe benefit programs, nonqualified deferred compensation plans, and leave of absence policies. - Provide legal counsel on employee leaves of absence, including...
Data Governance, Risk, and Compliance Officer Duties: The candidate... regard to alignment and compliance with relevant laws and... the US Management Committee (USMC), the Ethics, Compliance, and Risk Management Sub-Committee... (ECRM SC), US General Counsel's Office (GCO), US Chief Infor...
its in-house legal team, primarily focusing on commercial contracts, compliance, litigation, and other legal... matters. The key responsibilities include: Contracts and Commercial Transactions: - Independently reviewing, redlining, drafting, and summarizing a wide range of contracts, including NDAs, vendor agreements, service agreements, sublicens...
Title: Director, Digital Trust & Safety Job Responsibilities: Strategic Leadership: - Develop and implement cybersecurity strategies that align with business objectives and risk profiles. - Guide the growth of the company's cybersecurity practice by setting goals and defining the direction for the Digital Safety...
Advisor III - High Net Worth and Ultra-High Net Worth Clients Location: Available in 2 locations (United States of America) Category: Wealth, Brokerage and Premier Banking Job Type: Regular Language Fluency: English (Required) Work Shift:...
the intake and triage of allegations and complex case management. - Manage and remediate key risk areas within the Ethics & Compliance program, providing leadership in... addressing legal, regulatory, and compliance-related reviews. - Navigate... complex and... multifaceted issues to achieve risk-based re...
responsibilities aimed at maintaining and enhancing the quality and risk management of the firm's tax services. Key responsibilities include: - Conducting, supervising, and expanding the Tax Quality Review program to ensure compliance with the company's Tax... Policy and relevant statutory, reg...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work collaboratively within a team focusing on client service delivery in the areas of Anti-Money Laundering (AML) and sanctions. Key responsibilities include: - Managing a...
Title: Corporate Counsel Job Responsibilities: - Draft, review, and negotiate major and non-standard technology contracts with both public and private sector customers, including licensing agreements and professional services agreements for enterprise customers. - Assist in managing the company’s intellectual property portfolio and preserve...
Title: Manager - Third Party Governance & Awareness Job Responsibilities: As a Manager of Third-Party Governance and Awareness, you will lead the implementation, oversight, and continuous improvement of the procurement governance program at the company. Your responsibilities will include: - Developing and ensuring...
a variety of audit, regulatory, valuation, and financial analyses... services to design solutions that address the clients' complex accounting and financial reporting challenges, as well as their broader business issues. Encourage everyone to have a voice and invite opinion from...
a variety of responsibilities that involve regulatory analysis for diverse entities... and their affiliates. The role requires collaboration with . and multinational companies to understand and align trade functions with business objectives and to develop creative strategies using the lates...
Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, with a primary focus on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,...
including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency,... and mitigate financial crime risks. - Develop high-quality work products, wh...
Title: AI Governance Consulting Manager Job Responsibilities: - Lead client delivery and program build by managing engagements to establish or enhance AI governance programs throughout their lifecycle, including strategy, policy, controls, operating model, and metrics. - Align AI practices with business goals, risk...
Title: AI Governance Consulting – Senior Consultant Job Responsibilities: - Client Delivery Support: Contribute to establishing or enhancing AI governance programs, including policies, standards, controls, roles/operating models, and metrics. Draft deliverables, facilitate workshops, and capture decisions and action items. - Assessment & Testing:...
and governance strategies and compliance program. - Collaborate with leadership... to establish goals, create policies, and implement procedures, including enforcement measures and enterprise-wide staff education at all levels. - Ensure practices are in accordance with applicable laws such as GDPR, HIPAA, CCPA,...
department. This position provides regulatory and operational legal support... to veterinary hospital operations across various jurisdictions in North America, including business units such as Banfield, BluePearl, and VCA. Key responsibilities include: - Supporting the Senior Counsel and the broader legal team...
guidance on various matters involving the Compliance Solutions business. Key responsibilities... include: - Serving as the primary legal support to the Executive VP and General Manager of Compliance Solutions and the Compliance... Solutions Executive team. - Providing... strategic legal advice and supp...
Title: Senior Director, Sales Investigations Job Responsibilities: - Serve as a strategic leader overseeing all enterprise-wide sales investigations, with a primary focus on Medicare sales. - Lead a high-performing team of investigators tasked with examining allegations of non-compliant or fraudulent sales practices involving...
candidate will engage in regulatory analysis for various entities... affiliates, working with . and multinational companies to understand national and international trade requirements and align client trade functions with their business objectives. Responsibilities include: - Helping companies manage global compliance requir...
Security Engineer, Lead The candidate will safeguard the company's advanced AI models, data, and infrastructure. Work closely with Data Scientists, Data Engineers, and MLOps/DevOps teams. Implement defences against AI-specific attacks (adversarial, prompt injection, data leakage). Conduct AI-focused security assessments, penetration...