Corporate Trust Services Special Accounts Consultant 2
The candidate will be responsible for actively managing to resolution complex matters for Corporate Trust accounts that require specialized knowledge in trustee default administration including Events of Default, Bankruptcy, Receivership, Litigation, Subpoenas as well as other general work out matters that arise on CTS trust accounts (for both the Structured Products and Conventional Debt and Special Services Division)... read more
The candidate will primarily be responsible for all aspects of conducting internal compliance investigations, including interviews, email review, document review, and completing written reports on those investigations. Will work with compliance counsel and other Ethics & Compliance staff, and, from time to time, with external counsel. Working independently or at the direction of compliance counsel or external counsel to manage and conduct al... read more
Senior Commercial Loan Analyst/Closer
The candidate will manage the commercial loan closing process for complex contracts and loan closings. Work directly with senior level legal counsel, mortgage banker and the borrower and/or their legal counsel / representative to ensure a timely closing that meets lender and statutory requirements. This includes review of lender loan documents and borrower's comments, ordering the closing funds and calculating and reviewing the final c... read more
Principal, Global Compliance Investigations
The candidate will define project goals, meet schedules, resolve issues, develop performance goals, act as a technical advisor and execute US and International investigations; Develop strategy and work plans to investigate alleged violations of law, Code of Conduct, or company policy; Conduct investigations of varied complexity and scope, including data gathering, analyses, interviews, report writing and development of corrective...
Principal, Global Compliance Investigations
The candidate provides direction, monitors progress and conducts confidential investigations of diverse scope into allegations of violation of law, Code of Conduct, or company policy. Define project goals, meet schedules, resolve issues, develop performance goals, act as a technical advisor and execute US and International investigations. Develop strategy and work plans to investigate alleged violations of law, Code of Conduct, o...
2019 International Trade Compliance Intern
The candidate assist with processing export license applications for the US Department of State and US Department of Commerce with direction by ITC Analysts. Review and process foreign travel and foreign visit requests. Run and prepare licensing reports and metrics for ITC manager as needed. Assist the department record maintenance and file/record organization. Conduct agreement and other license compliance reviews and close outs ...
The candidate will participate in the effective management of our external budget, including monthly, quarterly and annual budget reviews, quarterly forecasting, and reviewing outside counsel invoices; manage invention disclosures, including collecting and screening disclosures, conducting inventor interviews, presenting disclosures at patent committee and Invention Review Board meetings; conduct due diligence on potential mergers and acquisitions an...
Large Loss Claims Consultant
The Candidate will be responsible to make timely and appropriate contacts and completes appropriate level of investigation to make determination of coverage, liability and damages for very complex and specialized claims. Determines coverage, drafts coverage correspondence, responds to coverage questions raised by insureds and others. Determines exposure, establishes adequate reserves and makes timely adjustments as required. Selects, assigns an...
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Senior Analyst, Global Compliance Investigations
Duties: Execute internal investigations – both in the U.S. and international – from start to finish with moderate oversight. Investigative tasks include: creating investigative workplans, setting investigation timelines, communicating with key stakeholders in the investigations, gathering and analyzing data, conducting interviews, drafting reports and documenting investigative findings, and recommending corrective action...
Client Services Representative
Duties: Providing excellent communication to all clients, by anticipating and resolving issues in a manner that exceeds the client’s expectations. Responding to client audit requests and questionnaires by assigned deadlines. Participating in monthly calls, remote audits, and on-site visits. Reviewing client recalls, exception reports of all types, and updates provided by clients to solve critical issues in a time-sensitive environment. Deli...
Legal Administrative Assistant
Duties: Work closely with the attorneys to provide support in the following areas: Review files based on client criteria and handle time-sensitive documents. Prepare documents for litigation. Perform account reviews. Process bank and wage garnishments. Work closely with courts, following files through the legal process in multiple states. Independent projects and other duties as assigned.
Assistant Counsel, Corporate Legal
The candidate will be responsible for the support of routine and complex non-claim legal issues, including policy drafting as well as providing legal support to legal and underwriting commercial property and casualty product line leads. Drafts and edits commercial property and casualty insurance coverage forms. Researches statutes, rules and regulations to confirm forms are compliant. Monitors and researches developments in the commercial...