crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...
highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vic...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback and input to enhance case investigations as required. - Communicate regularly with Engagement...
Director, Head of Regulatory Law Responsibilities: Serve as primary . regulatory lawyer at Sun and Taro and as a Legal advisor on FDA and CMS regulatory compliance matters, including quality related issues (., market actions/recalls, stop sales, quality issues/communications), FDA...
Title: AML Consultant Job Responsibilities: The AML Consultant is responsible for supporting client service delivery within the Anti-Money Laundering (AML) and sanctions team. The consultant will participate in Lookback engagements and manage a small team of investigators. Key responsibilities include performing case...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will work closely with the AML and sanctions team to support client service delivery. The responsibilities include managing a small team of investigators, performing case investigations, and...
Title: Corporate (Health Care Regulatory) Counsel Job Responsibilities: - Represent clients in mergers and acquisitions, joint ventures, recapitalizations, and other strategic transactions within the health care sector. - Conduct due diligence related to health care regulatory matters and advise clients on compliance issues. -...
Title: Complex Claims Consultant - Dental Healthcare Job Responsibilities: - Manage an inventory of highly complex healthcare professional liability claims by verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing disbursements within authority limits. - Ensure exceptional customer service by managing all...
Title: Complex Claims Consultant - Aging Services/Medical Malpractice Job Responsibilities: The Complex Claims Consultant is responsible for overseeing the investigation and management of Aging Services claims across multiple states. This role involves handling highly complex commercial claims with substantial exposures and requires...
Title: Complex Claims Consulting Director - Financial Lines D&O/E&O Job Responsibilities: The Complex Claims Consulting Director is responsible for managing an inventory of the most complex Public Directors and Officers (D&O) and Financial Institutions Errors and Omissions (E&O) claims. These claims...
Title: Senior Counsel, Litigation and Government Investigations; Policy and Government Affairs Job Responsibilities: - Act as a key legal contact for the Government Affairs and Policy team, providing strategic legal advice and support for advocacy and policy development. - Advise senior management on...
Title: Senior Corporate Counsel, LRC Job Responsibilities: The Senior Corporate Counsel will be responsible for supporting retirement plan services and products with a focus on the FuturePlan business. This involves providing legal counsel to executives and associates, and collaborating with Risk, Compliance,...
Title: Sr. Counsel Job Responsibilities: The Sr. Counsel is a member of the Legal Staff responsible for providing legal services to the Mortgage Servicing Operations. Key responsibilities include: - Providing legal advice and counseling to all mortgage servicing functions. - Communicating changes in laws...
Title: Sr. Counsel Job Responsibilities: The Sr. Counsel is a pivotal member of the Legal Staff, primarily tasked with delivering legal services to the Mortgage Servicing Operations. The responsibilities include, but are not limited to: - Providing legal advice and counseling to all...
Act and qui tam matters. This senior-level role requires deep expertise in complex government fraud litigation, whistleblower representation, and... high-stakes enforcement actions. The attorney will lead sophisticated cases, advise relators, and litigate matters involving federal and state false claims stat...