Job Title: Regulatory Content Manager Job Responsibilities: - Ensure... timely delivery of regulatory content collections based on... customer scope. - Analyze laws to identify requirements, applicability, assessment criteria, and other relevant information. - Perform quality control on the analysis and annotation of legal texts...
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: Regulatory Content Manager Job Responsibilities: - Ensure... that collections of regulatory content based on customer... within agreed timeframes. - Analyze law to identify requirements, applicability,... assessment criteria, and other relevant information. - Perform quality control on the analysis and annotation of legal...
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. -...
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: 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...
Title: Senior Manager, Senior Counsel - Privacy and Data Protection Job Responsibilities: - Provide expert legal advice on privacy and data protection issues, ensuring compliance with evolving global regulations and industry best practices. - Assist business, compliance, risk, and legal partners in identifying...
Title Tax Director - Global Information Reporting Job Responsibilities - Provide guidance on global tax information reporting and withholding rules. - Lead efforts to develop new business opportunities, making critical decisions to influence client outcomes. - Manage and shape client...
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 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, 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,...
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: 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...
Title: Tax Senior - Sustainability - Renewable Energy Job Responsibilities: As a Senior within the Sustainability: Renewable Energy practice, you will be responsible for advising clients on tax issues related to renewable energy projects and clients. The role involves facilitating workstreams, ensuring...
Title: Paralegal, Litigation Support Job Responsibilities: - Support litigation attorneys in managing active litigation matters, including case tracking and documentation. - Serve as key point-person for discovery processes, including document collection, review, and production. - Coordinate with outside counsel and...
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...
Title: Manager, Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager, Counsel: Complaints, Disputes & Fraud will be an integral part of the Consumer and Small Business Legal team at the company. This role involves serving as the initial point...
Title: Manager, Counsel - Retail Bank Legal (Hybrid) Job Responsibilities: - Serve as the Legal point of contact for bank operations functions, providing support for issues related to garnishment, third-party claims, deceased accounts, and escheatment/unclaimed property reporting requirements. - Identify and coordinate resolution...
Title: Director, Compliance Privacy Advisor Job Responsibilities: - Actively monitor privacy trends, including the development of new privacy laws and emerging privacy risks both domestically and internationally. - Maintain subject matter expertise in applicable privacy laws and regulations, including TCPA, TSR, CAN-SPAM, GLBA,...
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...
Counsel – Data Center and Networking (Networking Focus) The candidate will coordinate the efforts of various internal organizations to ensure that the company's contracts comply with company policies, and take a leadership role in defining policies, practices, and procedures within...
Title: Senior Corporate Counsel - Benefits Job Responsibilities: The Senior Corporate Counsel - Benefits at Company is responsible for providing legal guidance and strategic support concerning the company's . employee benefit plans and programs. The key responsibilities include: - Advising the Benefits and...