This role partners closely with the executive team to develop policymaking strategies that result in favorable policy, partnerships, and multi-year program funding outcomes, specifically for civilian agencies and departments. The Director would also work closely with the Mission team to understand relationships with national security customers and existing technology deployments, then help shape relationships with officials at the White House and key U.S. federal agencies.
The Senior Contracts Specialist is responsible for the overall success of the organization by administrating, managing, and supporting proposals, contracts, subcontracts, and projects. Prepares, reviews, and files contract documents and reports for the management of projects. Keeps schedules and calendars to track projects and deadlines. Electronic file organization and document management.
Responsible for managing complex liability claims, employment & civil rights claims to their conclusion in the most cost-effective way possible for the client. The Sr. Claims Examiner will be responsible for recognizing claims involving coverage issues and bring to the Claims and Coverage Committees for referral to counsel.
Serves as GitLab’s subject matter expert for global trade compliance matters, providing strategic advice to GitLab Team Members, and developing and enhancing controls, policies, and processes needed to support growth and to respond to developing rules and regulations across multiple compliance domains.
You will be responsible for ensuring the flawless execution and delivery of services by the Legal Department. You will be responsible for providing support to Fleetio’s Associate General Counsel and Senior Corporate Paralegal, assisting with a very broad variety of legal and administrative matters, with a heavy emphasis on all aspects of drafting, reviewing and amending sales and procurement contracts. You will assist with the preparation, filing, and maintenance of corporate records.
Provide general support services to the legal department and the practice for specific offices or regions. Assignments will involve reviewing regulations, researching and evaluating legal and tax implications for new entities, responding to questions from project teams, and general support of business functions and assisting with special projects related to licensing and compliance requirements in various states and countries.
The Financial Crimes Analyst II will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships. You will partner with bank staff to research and review possible suspicious activity reported by bank staff including fraud, money laundering, and structuring of cash.
Provides legal support and guidance related to client and vendor contract negotiation and other contractual matters within the business. Serves as the point of contact for clients, consultants and suppliers on contractual matters for assigned service line(s). Acts as contractual intermediary between employees, vendors and clients, ensuring timely status, review, reconciliation, approval and execution of contracts.
Support the execution of internal fraud strategy by supporting investigations, contributing to program development, and collaborating cross-functionally to surface risks and improve controls. Partner with all lines of business to build out workflows, improve visibility, and operationalize fraud deterrence and detection efforts. Play a key part in a team building a first-of-its-kind fraud program in a high-impact, fast-paced environment.
As a Senior Compliance and Risk Specialist at CBN, you will be responsible for leading compliance initiatives, conducting risk assessment and remediation activities, and developing security strategies for CBN systems deployed in Canada, the United States and Europe.