Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel serves as a Troop Legal Advisor within the Florida Highway Patrol and provides legal advice and training to the Department of Highway Safety and Motor Vehicles. Key responsibilities include: - Offering legal advice...
maintain the law firm's compliance processes - Report allegations of fraud, disputes, and various complaints... to the law firm's clients - Develop and maintain reporting for fraud, disputes, and complaints to... the law firm's clients - Conduct regular compliance chec...
and maintain the law firm’s compliance processes. - Report allegations of fraud, dispute, and varying complaints... to the law firm’s clients. - Develop and maintain reporting for fraud, dispute, and complaints to... the law firm’s clients. - Conduct regular compliance checks on th...
Title: Complex Claims Consultant - Financial Lines/Public D&O Job Responsibilities: - Manage an inventory of highly complex litigated claims with large exposures, requiring specialized technical expertise and coordination. This involves verifying policy coverage, conducting investigations, developing and implementing resolution strategies, and authorizing...
Title: Assistant State Attorney Job Responsibilities: - Conduct jury trials, non-jury trials, preliminary and pretrial hearings, and other related courtroom proceedings. - Investigate, evaluate, and prepare cases for trial. - Engage in legal research and writing to support case preparation. - Communicate with and serve...
Title: Assistant General Counsel - 76005232 1 Job Responsibilities: The Assistant General Counsel serves as a Troop Legal Advisor to a Troop within the Florida Highway Patrol and provides legal guidance to the Department of Highway Safety and Motor Vehicles. This role...
experience in various legal fields. Interns will work closely with different departments within the Office of the Attorney General, such as Civil Legal Services, Consumer Protection, Medicaid Fraud Control, and others. The... key responsibilities include: - Assisting in civil investigations...
Title: Florida Attorney General's Internship Program Job Responsibilities: The Florida Attorney General's Internship Program provides law students with the opportunity to gain practical experience in various legal fields. Interns will be involved in meaningful work that contributes to their legal education. The...
Title: Legal Intern Job Responsibilities: - Gain practical experience in a legal field by participating in meaningful work. - Engage in civil investigations and litigation under state and federal antitrust laws to preserve competition and provide antitrust counsel. - Assist in civil enforcement of...
Title: Florida Attorney General's Internship Program** **Job Responsibilities:** The Florida Attorney General's Internship Program offers law students an invaluable opportunity to gain practical legal experience by working with the Office of the Attorney General. Interns will engage in meaningful work that contributes...
Title: Law Student Intern Job Responsibilities: Interns at the Office of the Attorney General will engage in various legal activities, gaining practical experience in their field of study. Key responsibilities include: - Participating in civil investigations and litigation, particularly in areas such as...
Title:** Law Student Intern **Job Responsibilities:** The Office of the Attorney General Law Student Internship Program offers law students a comprehensive exposure to various legal disciplines, allowing them to gain practical experience in the legal field. The responsibilities of law student interns include: -...
Title: Florida Attorney General's Internship Program - Law Student Intern Job Responsibilities: Law student interns at the Office of the Attorney General are tasked with gaining practical experience in various legal fields. The internship program offers law students the opportunity to engage...
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...
including 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 work products, seeking opportunities...
includes motion practice, depositions, discovery, court appearances, mediations, arbitrations, and trial preparation. - Represent clients in both state and federal courts in cases involving financial fraud, securities, breach of contract,... fiduciary duty claims, partnership and shareholder disputes, loan and const...
Title: Senior Director, Sales Investigations Job Responsibilities: - Serve as a strategic leader overseeing all enterprise-wide sales investigations, focusing primarily on Medicare sales. - Lead a high-performing investigation team responsible for examining allegations of non-compliant or fraudulent sales practices involving agents and agencies. -...
companies in a variety of complex commercial litigation matters at both the federal and state levels. Key responsibilities include: - Handling litigation cases involving financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder disputes, loan disputes,...
of federal and state litigation matters. The key responsibilities include: - Handling complex commercial litigation cases involving financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder disputes, loan disputes, construction litigation, and UCC litigation. - Prep...
the Commercial Litigation Senior Associate Attorney include representing companies in various federal and state litigation matters. Key duties involve handling cases related to financial fraud, securities, breach of contract,... breach of fiduciary duties, partnership disputes, shareholder disputes, loan disputes, con...
Title: Senior Director, Sales Investigations Job Responsibilities: - Serve as a strategic leader overseeing all enterprise-wide sales investigations, primarily focusing on Medicare sales. - Lead a high-performing investigation team responsible for examining allegations of non-compliant or fraudulent sales practices involving agents and agencies. -...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will have the opportunity to work with the anti-money laundering (AML) and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting the client service delivery within the AML and sanctions team. Your responsibilities will include the following: - Performing case investigations...
Title: AML Consultant Job Responsibilities: As an AML Consultant under the Project Delivery Talent Model at the company, the primary responsibilities involve supporting client service delivery within the AML and sanctions team. The role includes: - Performing case investigations. - Assessing potential AML and...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks, and facilitate interactions with internal and...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director by identifying existing and emerging risks and interacting with internal...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and managing interactions with internal and...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and assist in interactions with internal and external parties. -...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will work collaboratively in a technology-driven environment. Your primary responsibilities will include: - Managing a small team of investigators who are responsible for conducting case investigations....
Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel serves as a Troop Legal Advisor to a Troop within the Florida Highway Patrol and as an Assistant General Counsel to the Department of Highway Safety and Motor Vehicles. The primary responsibilities...
Title: Assistant General Counsel - 76005232 1 Job Responsibilities: The Assistant General Counsel serves as a Troop Legal Advisor to a Troop within the Florida Highway Patrol and provides legal advice and training to members of the Department of Highway Safety and...
Title: Senior Director, Sales Investigations Job Responsibilities: - Serve as a strategic leader overseeing all enterprise-wide sales investigations, primarily focusing on Medicare sales. - Lead a high-performing investigation team responsible for examining allegations of non-compliant or fraudulent sales practices involving agents and agencies. -...
Title: General Counsel Job Responsibilities: The General Counsel acts as the principal legal advisor for the company, playing a strategic role in ensuring legal compliance and guiding the company through complex legal landscapes. Key responsibilities include: Corporate Governance & Executive...
Title: Senior Attorney Job Responsibilities: The Senior Attorney will be part of the Office of General Counsel at the Department of Law Enforcement, providing legal assistance and advice tailored to the specific needs of the department, region, or division. The role involves...