Job Title: Litigation and Regulatory Affairs Assistant General Counsel Job... Responsibilities: - Oversee and manage litigation and dispute resolution efforts. This includes collaborating with external counsel to achieve strategic objectives, developing case assessments and budgets, conducting internal investigations, facilitating discovery, monitoring legal...
Title: Senior Counsel Job Responsibilities: - Review, revise, and negotiate professional services and technology-related agreements for the company. - Assist in improving the efficiency and effectiveness of the company’s contracting process. - Identify apparent and hidden risks associated with tasks and collaborate with others...
Project Delivery Specialist in Regulatory, Risk & Forensic Operate,... is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small team of investigators to efficiently execute case investigations. - Performing Quality Control...
Title AML Project Delivery Senior Analyst Job Responsibilities In the role of an AML Project Delivery Senior Analyst, you will collaborate with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations to assess potential AML...
Title: AML Project Delivery Specialist Job Responsibilities: - Manage a small team of investigators in support of client service delivery within the AML and sanctions team. - Perform case investigations and conduct Quality Control (QC) of these investigations, requests for information, and case...