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...
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: 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...
Job Title: Director, Compliance Privacy Advisor Job Responsibilities: - Actively... applicable privacy laws and regulations, including TCPA, TSR, CAN-SPAM, GLBA, FCRA, FACTA, FFIEC guidance, CCPA, GDPR, and UK GDPR. - Provide advice and effective challenge to the business and management on compliance proce...
Job Title: Senior Director, Compliance Job Responsibilities: The Senior Director, Compliance... at Company is tasked... aimed at enhancing the Compliance Management Program (CMP). This... to identify and mitigate compliance risks. Key responsibilities include: -... Contributing to the effective design and delivery of initiatives...
Job Title: Director, Compliance Job Responsibilities: The Director of Compliance... will lead significant initiatives... managed within the Compliance Governance team to enhance... and oversight of the Compliance Management Program. The role... improve methodologies to manage compliance risk effectively. Key responsibilities... include: - Contributing...
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. -...
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...
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: 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,...
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...
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...
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...
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...
antitrust and competition law. - Engage in various aspects of antitrust and competition law including antitrust audits and compliance programs, counseling, litigation, and... government investigations. - Participate in business antitrust counseling and class action litigation. - Handle debarment proceedings and grand jury i...
Associate Job ID: 3084 Position: Associate (Lateral) Practice Area: Antitrust Open Date: Friday, January 17, 2025 Job Function: Legal Job Description: The Richmond office of the law firm seeks an Associate to join its Antitrust group. The law firm’s national government investigations and white collar litigation group has...
Title: Manager, Counsel - Card Legal (Hybrid) Job Responsibilities: The . Card Legal Group is seeking an attorney who thrives in a dynamic and evolving legal landscape to support . Card Customer Resiliency. The role involves navigating the challenging, litigious, and...
data protection issues, ensuring compliance with evolving global regulations... best practices. - Assist business, compliance, risk, and legal partners... in identifying privacy issues, summarizing risks, and translating complex legal concepts into practical, customer-focused solutions. - Support partners in building technical and...
Title: Client Intelligence Analyst Job Responsibilities: - Support the design, development, and maintenance of the law firm's intelligence and analytics tools across various software suites, utilizing advanced data visualization and automation capabilities. - Assist in sourcing, evaluating, selecting, and utilizing...
Title: Project Manager - Tax Transformation Job Responsibilities: As a Project Manager within the Tax Transformation Technology Team at the company, the primary responsibilities involve guiding strategic initiatives and orchestrating cross-functional teams to deliver impactful technology solutions. The role requires managing complex...
Title: Director of Real Estate & Facilities Job Responsibilities: 1. Facilities and Property Management: - Oversee the operation, maintenance, and management of the law firm offices, ensuring all locations meet operational standards. - Develop and implement comprehensive facilities management plans, focusing on...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: The Managing Counsel for Data Center and Networking with a focus on power and energy at the company is responsible for providing legal support for complex data center...
Job Title: Health Care Regulatory Attorney Job Responsibilities: - Provide legal... representation for health care practitioners in licensing Board investigations, guiding them through the resolution process, including informal and formal administrative hearings. - Represent clients in matters related to DEA certificates of registration...
the company's . employee benefit plans and programs. The key responsibilities include: - Advising the Benefits and other internal teams on the design, administration, and compliance of Company’s . employee... benefit plans, which include the 401(k) plan, health & welfare plans...
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...