Job Title: Sr. Regulatory Compliance Analyst Job Responsibilities:... ensure the organization’s legal compliance. - Reviewing and drafting... for adherence to state insurance laws and regulations. - Coordinating and submitting insurance rate, rule, form, and other regulatory filings to state insuran......
Job Title Senior Attorney, Insurance Regulatory Job Responsibilities In this role, the... advice concerning corporate insurance regulatory reporting responsibilities and related... the Insurance Holding Company System Act and corporate insurance regulatory reporting. The Senior Attorney... will work closely with the Associate General C...
Corporate Counsel - Property and Casualty The candidate coordinates and oversee in-house and outside counsel; monitors all legal matters within the assigned division pertaining to **Members Only** Group, Incorporated and subsidiary and managed entities; monitors reporting procedures and requirements; and maintains...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks throughout case investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Job Title: Compliance Advisor Manager Job Responsibilities: - Provide... the business on consumer compliance risks. - Maintain subject matter... expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FCRA, ADA, SCRA, Reg E, Reg O, UDAAP, CRA,...
Job Title: Compliance Advisor Manager Job Responsibilities: - Maintain... expert knowledge of applicable consumer and small business banking laws and regulations, keeping up with and advising the business on current and emerging developments. - Provide effective challenge and advice through regular interaction with...
Job Title: Director, Compliance Privacy Advisor Job Responsibilities: - Actively... applicable privacy laws and regulations, including TCPA, TSR, CAN-SPAM, GLBA, FCRA, FACTA, FFIEC guidance, CCPA, GDPR, and UK GDPR. - Provide advice and effective challenge to the business and management on compliance proce...
Job Title: Senior Director, Compliance Job Responsibilities: The Senior Director, Compliance... at Company is tasked... aimed at enhancing the Compliance Management Program (CMP). This... to identify and mitigate compliance risks. Key responsibilities include: -... Contributing to the effective design and delivery of initiatives...
Job Title: Director, Compliance Job Responsibilities: The Director of Compliance... will lead significant initiatives... managed within the Compliance Governance team to enhance... and oversight of the Compliance Management Program. The role... improve methodologies to manage compliance risk effectively. Key responsibilities... include: - Contributing...
Delivery Specialist within the Regulatory, Risk & Forensic Operate... sector. Your primary role will involve collaborating with the AML and sanctions team to support client service delivery. Key responsibilities include: - Managing a small team of investigators and performing case investigations. -...
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...
Network, providing sophisticated, solutions-oriented guidance on a broad range of legal, regulatory, and business matters affecting... oncology practice management. - Lead and oversee the negotiation, drafting, and review of complex commercial transactions, including strategic partnerships, physician practice arrangements, technology...
Title: Senior Associate, ECC Contracts Job Responsibilities: - Apply a fundamental understanding of contract management within the State and Local Government domain to provide administrative oversight for a contract portfolio. This includes reviewing, negotiating, corresponding, documenting, and engaging in strategic go-to-market activities...
Title: Senior Manager, Senior Counsel - International Counsel (Hybrid) Job Responsibilities: The Senior Manager, Senior Counsel for International Counsel at the company is responsible for providing legal counsel for the company's international expansion of its software solutions. The role involves overseeing all...
Title Trial Attorney (Remote – Richmond, VA) Job Responsibilities - Manage all aspects of insurance defense litigation from case inception to verdict, including initial case assessment, discovery, depositions, motion practice, pre-trial negotiations, courtroom advocacy, and post-trial motions to ensure favorable...
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...
Title: Commercial Counsel Job Responsibilities: - Lead the drafting and negotiation of enterprise-level SaaS Master Service Agreements (MSAs), Statements of Work (SOWs), Data Processing Agreements (DPAs), Service Level Agreements (SLAs), amendments, and change orders. - Serve as the primary legal partner to the...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will be tasked with various responsibilities that emphasize collaboration and independent work in the realm of Anti-Money Laundering (AML) and sanctions. Your duties will include: -...
Title: Director, Assistant General Counsel - Premium Products & Experiences Job Responsibilities: The Director, Assistant General Counsel will play a crucial role in supporting the credit card rewards and benefits programs within the Premium Products & Experiences (PPX) and Card businesses. Key...
Title: Employee Relations Partner - REMOTE Job Responsibilities: The Employee Relations Partner is tasked with providing tactical employee relations consultation to managers and employees across Canada and the US. Key responsibilities include: - Conducting HR-related investigations, ensuring they are fair, neutral, and timely,...
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...
Title: AI Security Engineer, Manager Job Responsibilities: As an AI Security Engineer, Manager at the company, you will play a crucial role in protecting advanced AI models, data, and infrastructure. You will collaborate closely with Data Scientists, Data Engineers, and MLOps/DevOps teams...
Conduct comprehensive tax due diligence on compensation, benefits, retirement, and equity programs of target companies. - Review plan documents, employment agreements, and incentive arrangements for compliance with relevant tax laws... such as Section 409A and Section 162(m), and assess ris...
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...
Title: Complex Claims Consultant - EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant at the company will handle Private Directors and Officers (D&O), Fiduciary, and Employment Practice Liability (EPL) claims. The role involves working with insureds, attorneys, and brokers to...
Title: Manager, Hiring Logistics & Operations, Talent Acquisition Job Responsibilities: - Provide strategic oversight of all candidate post-offer processes, including managing critical vendor partnerships, implementing process controls, and cultivating relationships across the Joining Company Experience. - Work closely with key...
company. This role involves serving as the initial point of contact for compliance and business partners who... provide written responses to consumer complaints for the US credit card business. The manager will provide critical legal advice to credit card busine...
support for issues related to garnishment, third-party claims, deceased accounts, and escheatment/unclaimed property reporting requirements. - Identify and coordinate resolution of potential compliance or operational errors within... the line of business. - Collaborate closely with Compliance and Risk advisors to... ensure co...
Title: Manager, Counsel - Card Legal (Hybrid) Job Responsibilities: The . Card Legal Group is seeking an attorney who thrives in a dynamic and evolving legal landscape to support . Card Customer Resiliency. The role involves navigating the challenging, litigious, and...
data protection issues, ensuring compliance with evolving global regulations... best practices. - Assist business, compliance, risk, and legal partners... in identifying privacy issues, summarizing risks, and translating complex legal concepts into practical, customer-focused solutions. - Support partners in building technical and...
Title: Project Manager - Tax Transformation Job Responsibilities: As a Project Manager within the Tax Transformation Technology Team at the company, the primary responsibilities involve guiding strategic initiatives and orchestrating cross-functional teams to deliver impactful technology solutions. The role requires managing complex...
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...
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 is responsible for providing legal support for complex data center...
the company's . employee benefit plans and programs. The key responsibilities include: - Advising the Benefits and other internal teams on the design, administration, and compliance of Company’s . employee... benefit plans, which include the 401(k) plan, health & welfare plans...