Job Title: Sr. Regulatory Compliance Analyst Job Responsibilities:... ensure the organization’s legal compliance. - Reviewing and drafting... for adherence to state insurance laws and regulations. - Coordinating and submitting insurance rate, rule, form, and other regulatory filings to state insuran......
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...
law firm’s transactional and regulatory health care practice. The... expected to: - Work on transactional matters involving health care providers. - Handle regulatory compliance issues related to... health care. - Engage in corporate transactional matters, mergers and acquisitions (M&A), entity formation and g...
Job Title: Senior Manager, Compliance Advisor - Retail Bank... Responsibilities: The Senior Manager, Compliance Advisor - Retail Bank... regulations. The role operates within the Compliance Management Program framework and... provides expert compliance advice to various lines... of business. Key respon...
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: Compliance Advisor Manager Job Responsibilities: - Provide... the business on consumer compliance risks. - Maintain subject matter... expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FCRA, ADA, SCRA, Reg E, Reg O, UDAAP, CRA,...
Job Title: Senior Manager, Compliance Privacy Advisor Job Responsibilities: - Actively... monitor and follow privacy trends across the country, including the development of new privacy laws and emerging privacy risks. - Maintain subject matter expertise of applicable international and domestic privacy laws and...
Job Title: Compliance Advisor Manager Job Responsibilities: - Maintain... expert knowledge of applicable consumer and small business banking laws and regulations, keeping up with and advising the business on current and emerging developments. - Provide effective challenge and advice through regular interaction with...
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. -...
Regulatory Investigations, Strategy, and Enforcement... in litigation, investigations, and/or compliance. Will focus on state... and federal regulatory litigation, including spinoff consumer... class litigation and administrative litigation. Must have significant trial experience. Excellent academic and professional credentials, superior research and writing...
Data Governance, Risk, and Compliance Officer Duties: The candidate... regard to alignment and compliance with relevant laws and... the US Management Committee (USMC), the Ethics, Compliance, and Risk Management Sub-Committee... (ECRM SC), US General Counsel's Office (GCO), US Chief Infor...
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...
industry standards. - Coordinate bi-annual PCI PIN Security Reviews with an external auditor and collaborate with the Business Technology team. - Manage compliance reporting activities related to... internal and regulatory reporting obligations, including OFAC... Country and Currency Code Reviews, Politically Exposed Pers...
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: Assistant General Counsel (All Locations)** **Job Responsibilities:** - Provide legal support and guidance to the law firm's conflicts and new client intake team. - Collaborate with law firm leadership and practice group leaders to uphold the highest standards of legal and ethical...
law firm, focusing on litigation related to transportation, trucking, and logistics. The responsibilities include defending cases involving catastrophic personal injury and wrongful death claims, freight and property claims, regulatory compliance, risk management, and... employment matters. The attorney will also enga...
We not only have the best **Members Only** positions, but we also have the most. Aviation Paralegal Duties: Assist in all aspects of US legal compliance for domestic and international... airlines. Provide lawyers with assistance in the preparation of...
Firm Seeking Attorneys for Complex Litigation Team **Members Only**, a leading health care litigation defense law firm in Virginia, is currently seeking licensed attorneys to join our team. We are specifically looking for candidates with 0-4 years of experience in...
Transactions Attorney (Richmond or Charlottesville, VA) - Join a Dynamic Team at a Premier Law Firm H1: Corporate Transactions Attorney at Top Law Firm in Richmond or Charlottesville, VA H2: Exciting Opportunity for Experienced Attorney with Strong Corporate Law...
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: Paralegal II Job Responsibilities: - The Paralegal II will support lawyers and non-attorney timekeepers in the Capital Finance and Real Estate team by preparing complex legal documents, conducting mid-level legal research, and performing tasks related to various legal practice areas within...
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 Tax Manager - Global Employer Services, Mergers & Acquisitions Job Responsibilities As a GES (M&A) Tax Manager, you will be tasked with leveraging your expertise in various domains, including Mergers & Acquisitions, Global Pensions, Employment Tax, Global Equity, Executive Compensation,...
which include Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency,... and mitigate financial crime risks. - Drive the development of high-quality w...
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...
will work within the Regulatory Investigations, Strategy and Enforcement... (RISE) practice group at the law firm. The role involves being assigned to specific matters, clients, projects, and/or attorneys, and it includes an annual billing component. The essential duties and responsibilities...
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: AI Security Engineer, Lead Job Responsibilities: As an AI Security Engineer Lead at the company, you will play a critical role in protecting advanced AI models, data, and infrastructure. You will collaborate closely with Data Scientists, Data Engineers, and MLOps/DevOps...
a variety of audit, regulatory, valuation, and financial analyses... services to design solutions that address the clients' complex accounting and financial reporting challenges, as well as their broader business issues. Encourage everyone to have a voice and invite opinion from...
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: Project Manager - Tax Transformation Job Responsibilities: As a Project Manager in the Tax Transformation Technology Team, you will be responsible for driving the planning, delivery, governance, and reporting of key technology projects that support the company's tax strategy. Your main...
Title: AI Security Engineer, Lead Job Responsibilities: As a Lead AI Security Engineer, the primary responsibility is to safeguard the advanced AI models, data, and infrastructure. This role involves close collaboration with Data Scientists, Data Engineers, and MLOps/DevOps teams. The key responsibilities...
Conduct comprehensive tax due diligence on compensation, benefits, retirement, and equity programs of target companies. - Review plan documents, employment agreements, and incentive arrangements for compliance with relevant tax laws... such as Section 409A and Section 162(m), and assess ris...
Title Legal Assistant - Litigation Job Responsibilities - Review all new subpoenas, pleadings, and other legal documents received by the Office of General Counsel (OGC) from practice offices and agents for service. Identify involved clients and locate relevant information. - Download legal documents from...
Title Office of General Counsel - Senior Litigation Specialist Job Responsibilities The Senior Litigation Specialist position at the company involves supporting litigation attorneys and accountants with various paralegal-focused assignments and projects. The role includes: - Reviewing all new subpoenas, pleadings, and other legal documents...
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...
Title: Complex Claims Consultant - EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant at the company will handle Private Directors and Officers (D&O), Fiduciary, and Employment Practice Liability (EPL) claims. The role involves working with insureds, attorneys, and brokers to...
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...
the company, which offers a dynamic and collaborative environment. In this role, the attorney will provide legal advice related to laws and regulations applicable to Private Label and Co-Branded Credit Card Partnerships, including consumer regulatory laws, contract interpretation, and... interna...
company. This role involves serving as the initial point of contact for compliance and business partners who... provide written responses to consumer complaints for the US credit card business. The manager will provide critical legal advice to credit card busine...
support for issues related to garnishment, third-party claims, deceased accounts, and escheatment/unclaimed property reporting requirements. - Identify and coordinate resolution of potential compliance or operational errors within... the line of business. - Collaborate closely with Compliance and Risk advisors to... ensure co...
law firm seeks a Regulatory/Health Care Attorney with 5-10... years of experience in regulatory and administrative law to... matters, including medical malpractice, regulatory investigations, and licensing disputes.... possess expertise in healthcare regulatory matters such as reimbursement,... licensure, and compliance i...