Title: Compliance Analyst - ICHRA Job Responsibilities: - Assist the Director of E&C (ICHRA) in building and implementing the Individual Coverage Health Reimbursement Arrangement (ICHRA) compliance program. - Serve as an ICHRA subject matter expert and compliance liaison to the business. - Assist with...
Title: Principal Compliance Investigator Job Responsibilities: - Lead and manage complex, sensitive, and high-impact internal investigations across the organization. - Serve as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. - Consult with management, in-house counsel,...
with Partners, Principals, Managing Directors (PPMDs) and Senior Managers... both within ICN and within the company's services lines. Performing research and analysis, drafting conclusions and communications, and strategizing on next steps in coordination with senior team members. Developing an enha...
case investigations. Assess potential AML and sanctions risks as they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers (Directors), project team members, a......
Project Delivery Specialist The candidate will have the opportunity to work with the AML and sanctions team to support client service delivery. Manage a small team of investigators and perform case investigations. Perform Quality Control (QC) of case investigations, requests...
Assess potential AML and sanctions risks as they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers (Directors), project team members, and... representatives fr...
AML Consultant The candidate will have the opportunity to work with the AML and sanctions team to support client service delivery. Manage a small team of investigators and perform case investigations. Perform Quality Control (QC) of case investigations, requests for...
the company's Board of Directors, providing expert guidance on... legal, regulatory, and governance matters that impact the organization. This role ensures that the Board operates within the highest standards of integrity, compliance, and transparency by interpreting laws, drafting and reviewing...
of Knowledge Management & Research Job Title: Director of Knowledge Management & Research Job Responsibilities: The Director of Knowledge Management and Research is tasked with designing and implementing processes that effectively capture, organize, and operationalize internal knowledge resources. These resources include legal precedents,...
Title: Director, Senior Manager, Manager, International Income Tax Job Responsibilities: The role of Director, Senior Manager, or Manager in International Income Tax at Company involves providing specialized income tax consulting services to corporate clients. The responsibilities vary depending on the level of...
Director - Personal Financial Services The candidate will get the opportunity to help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time...
Director - Private Companies The candidate will get the opportunity to help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time that...
Title: Financial Services Tax - Real Estate Director Job Responsibilities: As a Director in the Financial Services Tax practice, you will play a critical role in guiding clients to meet their tax obligations while managing the impact of tax on their business....
Director - Global Information Reporting The candidate will provide comprehensive guidance and support to clients in optimising their financial performance, improving decision-making, and achieving their financial goals. Analyse client needs, develop financial solutions, and offer recommendations tailored to specific business...
Title: Trademark Partner Job Responsibilities: - Advise clients on potential trademark protection, perform clearance searches, prosecute . trademark applications, and manage trademark oppositions. - Coordinate global trademark portfolio coverage with foreign associates. - Draft license agreements and other transactional agreements. - Send and respond to...
Department of Environmental Conservation (DEC) Job Title: Environmental Planning Intern Experience Level: Junior or Graduate Student Salary: Paid internship, 10-20 hours per week through March 31st, 2025 The Department of Environmental Conservation (DEC) is seeking qualified candidates for their...
Title: Paralegal Physician Services Job Responsibilities: - Provide ongoing paralegal assistance and support to the Physician Services Department staff and other departments within the organization. - Assist in all aspects of physician services, physician contracts, and physician contract compliance matters. - Work under the...
Title: Managing Attorney – Justice Courts, Criminal Defense Unit** **Job Responsibilities:** The Managing Attorney in the Criminal Defense Unit (CDU) at the organization is tasked with a comprehensive range of responsibilities that encompass direct defense, administrative, and supervisory functions. Key responsibilities include: -...
Title: Chief Attorney – Attorneys for Children Unit Job Responsibilities: - Develop and implement policies and procedures to ensure efficient operation of the unit, handling cases in accordance with ethical standards, and providing clients with the highest quality representation. - Supervise unit managers...
Title: Managing Attorney – Trial Advocacy, Criminal Defense Unit Job Responsibilities: The Managing Attorney in the Criminal Defense Unit (CDU) is responsible for providing direct legal defense to indigent persons predominantly in Buffalo City Court, Erie County, and Supreme Court, as well...
specifically Management Liability including Directors & Officers (D&O), Employment... Practices Liability (EPL), and Fiduciary claims. - Conduct coverage analysis, investigation, evaluation, negotiation, and disposition of assigned claims. - Collaborate with insureds and defense counsel to direct litigation activities, manage budgets,...
Title Unemployment Insurance Referee - Buffalo (UIAB) Job Responsibilities The Unemployment Insurance Referee is responsible for conducting hearings, evaluating factual information, and rendering written decisions in accordance with the New York State Unemployment Insurance Law, related statutes, and special Federal programs....
Title: Senior Attorney/Assistant Attorney 1/2/3 - Hearings (NY HELPS) Job Responsibilities: Under the direction of an Associate Attorney, the Senior Attorney will represent the Department in all aspects of the administrative hearing process. The primary duties include: - Conducting pre-hearing conferences and negotiating...