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United States
Posted On Sep 10, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
company policies criminal family Insurance Taxation
Job Tags:
company policies criminal family Insurance Taxation

property matters, including audit defense, voluntary compliance, annual reporting,... developing policies and procedures, and consulting. - Assist multi-state companies with unclaimed property audits, which includes preparing clients for discussions with auditors, reviewing document requests, reviewing audit assessments, and representing the...

Posted On Sep 10, 26
Full-time 1 views Experience : Min 1 yrs required
Job Tags:
company policies criminal family Insurance Taxation
Job Tags:
company policies criminal family Insurance Taxation

property matters, including audit defense, voluntary compliance, annual reporting,... developing policies and procedures, and consulting. - Support multi-state companies during unclaimed property audits, which includes preparing clients for discussions with auditors, reviewing document requests, reviewing audit assessments, and representing the...

Posted On Aug 19, 26
Full-time 3 views Experience : 5-10 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
equity Ethics family Harassment Machine Learning NASDAQ special projects
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
equity Ethics family Harassment Machine Learning NASDAQ special projects

Title: Director, Global Investigations Services Job Responsibilities: - Collaborate with the VP, Investigations to define and refine strategic priorities for the investigations program. - Partner with all brands and subsidiaries globally to effectively implement investigation priorities. - Manage a docket of complex and sensitive...

Posted On Sep 24, 26
Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: As an Anti-Money Laundering (AML) Manager, the primary responsibility is to assist clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations. This role requires improving clients'...

Posted On Sep 10, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
company policies criminal family Insurance Taxation
Job Tags:
company policies criminal family Insurance Taxation

property matters, including audit defense, voluntary compliance, annual reporting,... developing policies and procedures, and consulting. - Assist multi-state companies with unclaimed property audits by preparing clients for discussions with auditors, reviewing document requests, reviewing audit assessments, and representing the client at...

Posted On Aug 10, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title
Practice Area:
Litigation - White Collar Crime & Government Investigations - Defense Litigation - Securities Litigation - Defense
Job Tags:
agreements brokers Cybersecurity financial services regulatory fraud hedge funds Litigation Securities title

Litigation - Associate General Counsel Job Responsibilities: - Represent the company in arbitration and other adversarial proceedings, both directly and in collaboration with outside counsel. - Coordinate with outside counsel on court actions involving the company. - Represent company employees in third-party proceedings. - Advise...

Posted On Sep 24, 26
Full-time 18 views Experience : Min 2 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
criminal employee benefits equity Insurance Litigation professional liability Social Services trials
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
criminal employee benefits equity Insurance Litigation professional liability Social Services trials

Title: HPI Claims Attorney Job Responsibilities: - Oversee all aspects of the litigation process for claims to minimize company risk of loss. - Analyze coverage issues, conduct investigations, and evaluate to determine the validity of moderately complex claims; may work with outside counsel. -...

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