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...
in a range of legal and compliance-related activities. Key responsibilities include... offering legal advice on corporate governance, regulatory compliance, and risk management.... The... role involves drafting, reviewing, and negotiating contracts and agreements to ensure they are in line with the...
Title: Document Reviewer Job Responsibilities: Document Reviewers at the company are tasked with reviewing documents for complex litigation matters. The role involves using an electronic review platform to code documents for relevancy, confidentiality, and privilege. This position is project-based, and successful candidates...
Title Document Reviewer Job Responsibilities Document Reviewers at the company are tasked with reviewing documents for complex litigation matters using an electronic review platform. The primary responsibilities include coding documents for relevancy, confidentiality, and privilege. This role is project-based, and successful candidates will...
Title: Sr. Counsel Job Responsibilities: The Sr. Counsel is a vital member of the Legal Staff, primarily responsible for providing legal services to the Mortgage Servicing Operations. Key responsibilities include: - Offering legal advice and counseling to all mortgage servicing functions. - Communicating changes...
Title: Director, Digital Trust & Safety Job Responsibilities: The Director, Digital Trust & Safety is responsible for developing and implementing cybersecurity strategies that align with business objectives and risk profiles. This role involves guiding the growth of the company's cybersecurity practice...
Anti-Money 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...
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...
of all consumer financial regulatory matters. This role involves... ensuring the company conducts its business in compliance with applicable federal and... state laws and regulations. Key responsibilities include: - Acting as the legal resource and offering counsel on all consumer fi...
track insurance claims across various lines of coverage, maintaining documentation and ensuring timely reporting and resolution. - Review and respond to subpoenas and other legal requests, liaising with internal stakeholders and outside counsel, and ensuring compliance with legal deadlines and... con...
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...
variety of legal and compliance tasks that are crucial... to the organization’s operations in the financial services industry. Your duties will include: - Advising on federal and state consumer credit laws applicable to installment lending, including licensing, disclosures, underwriting, servicing, collections,...