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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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Preferred qualifications Paralegal Certificate, MBA, and/or JD.Demonstrated experience working directly with high profile client teams and clients (e.g., legal operations, consultants, in-house counsel, etc.
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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Specialized experience includes experience in the investigation of criminal violations (e.g., suspected crimes or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent.
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Preferred qualifications Paralegal Certificate, MBA, and/or JD.Demonstrated experience working directly with high profile client teams and clients (, legal operations, consultants, in-house counsel, etc.
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3-5 years of relevant legal experience in real estate law; conveyancing, financing, easement, environmental and zoning experience or supervising outside counsel experience preferred. As the Associate General Counsel at BLT, you will play a critical role in managing legal matters related to our real estate business.
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Minimum qualifications 3+ years of substantive practice or project management experience within a professional services, consulting, corporate legal department, or other legal services environment.
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Stamford CT law firm seeking a Legal Project Manager will work with a cross-functional team to deliver exceptional legal services to clients across a number of practice areas. Formal project management or process improvement qualification, such as PRINCE2 or PMP.Understanding of developments in industry-agnostic project management and the dialog around the future of legal services.
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ABOUT THE ROLE: The Full Stack Engineer will report directly to the Head of Product, and take ownership over the design and development of our SaaS platform that delivers Cybersecurity, Cyber Threat Intelligence, and Fraud Detection to customers.
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The CSO will forge strong connections between BHI brand companies, legal, privacy, risk management, and security teams. Expertise in cyber security, information security, safety, physical security, fraud, crisis management, and compliance.
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Provide legal counsel regarding laws applicable to pharmaceutical promotion and sales (including the Food, Drug, and Cosmetic Act, FDA regulations, federal fraud and abuse laws, privacy laws, regulatory agency guidance, industry codes.
$240,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Review and comment on legal documents for ABSL transactions backed by various traditional and new asset classes Perform research and analysis on Term ABS transactions and assist with execution of underwriting roles on Term ABS deals.
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Position Overview: As an Associate General Legal Counsel, you will play a pivotal role in providing legal support and guidance to the company's operations and strategic initiatives in the renewable energy sector.
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As a Trust Officer, you will be responsible for managing trust accounts and ensuring compliance with legal requirements. Essential Job Functions: Manage trust accounts and ensure compliance with legal requirements Develop personalized investment strategies for clients Communicate with clients to understand their financial goals Implement and execute investment plans in accordance with clients' goals Oversee the distribution of trust assets and assess the need for changes in investment strategies Skills: 5 years of experience in trust administration.
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Global emerging markets investment manager with $6B AUM across multi-asset, private credit, public credit, and special situations is seeking is seeking motivated and experienced lawyer to support the team on domestic market legal assets and opportunities, including the management of current assets, the underwriting of additional assets, and the origination of future opportunities.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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In partnership with enterprise risk, legal, and compliance, monitor for new legal requirements and communicate across Webster Technology as required. This Managing Director of IT Risk Management performs risk assurance functions as part of the Technology first line of defense, enabling the identification of emerging risks in IT processes, the design and operating effectiveness of IT controls and oversight in the form of frameworks, policies, standards, procedures, and tools to support IT risk management practices.
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legal fraud examiner jobs Company: Kpmg in Stamford, CT
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