Financial Crime Senior Manager The candidate... develop and execute financial crime strategies that address the... complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
Financial Crime Consulting Manager The candidate... projects focused on financial crime risk management, including anti-money... laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
is committed to providing accommodation to persons with disabilities. If you are an individual with a disability and require accommodation during the application process, please visit / or email us at . Travelers has 30,000 employees in the United...
Resource Groups: We recognize, support, and celebrate our diverse workforce through Employee Resource Groups (ERGs). ERGs are voluntary, employee-led groups that foster a diverse, inclusive workplace aligned with Travelers’ business objectives. Employee Assistance Program: Our employee assistance program provides...
title: Senior Claims Examiner Experience: - 5+ years of claims adjusting or examiner experience, or a degree in insurance/risk management - Paralegal certification also considered - Prior experience with New York Labor Law and risk transfer practice preferred -...
Title Internship - PDD Springfield - Fall 2025 Job Responsibilities Interns at the organization will engage in a variety of tasks under the supervision of experienced attorneys. Responsibilities include: - Conducting client interviews to gather relevant information. - Participating in arraignment and bail arguments, providing...
Practices Liability, Directors and Officers Liability, Fiduciary Liability, Cyber Liability, and Crime claims for Private and... Non-Profit businesses. - Analyze, investigate, negotiate, and resolve claims within authority limits. - Select, direct, and manage defense counsel, including budget approvals. - Develop litigation/file disposition strategie...
Title: Associate Claims Counsel - Management Liability Job Responsibilities: - Responsible for handling Management Liability Claims, which include Employment Practices Liability (EPL), Directors and Officers Liability (D&O), Fiduciary Liability, and Crime claims for private and... non-profit businesses, in accordance with Claim Guidelines. -...