This role in the Legal Services department supports the Companyβs core business by handling legal, business-wide, and administrative tasks through the development, facilitation, and maintenance of contractual agreements and documentation across the global enterprise. Duties include contract review, negotiation, and maintenance, as well as developing and training on legal compliance and contracting policies.
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Provide support to the Research Integrity department, exposed to sensitive and confidential information and will provide services under the direction of the Export Control program. The Integrity Analyst II is distinguished from the Integrity Analyst positions by the requirement for proficiency in the pre-review of complex research as well as the use of data analysis methodologies.
Seeking a Senior eDiscovery Technician to join our team supporting the legal organization within a large Federal agency. Log the production in the Agency's eDiscovery Tracking System, digest the cover letter, and determine if it contains substantive information for loading into Relativity. Virus scan the production, copy it to the Agency's network, and follow specific protocols for handling various document types.
Oversees a team of FIU Know Your Customer (βKYCβ) specialists and analysts, focusing on cultivating a highly skilled team to effectively reduce fraud losses. They are accountable for managing the FIU operations of their direct reports, ensuring quality assurance for all cases, and identifying areas for improvement through data analysis. This role involves managing the KYC team Reports, identifying fraud risks, leading Quality Checks, and implementing procedural enhancements for the FIU team.
Performs evaluation and development of leads, complaints, and/or investigations to verify allegations of potential fraud. Recommends and/or implements appropriate administrative actions. Will be a critical contributor to meeting CoventBridge Group's objective: To provide services to our clients that exceed their expectations. Conducts independent reviews resulting from the discovery of situations that potentially involve fraud or abuse.
Responsible for the delivery of lab data processing services and ensuring that incoming productions are made pursuant to the applicable ESI specifications, providing detailed notice of deficiencies to the case attorney. Manages a team of eDiscovery professionals, scheduling, assessing requirements, assigning work, ensuring deadlines are met, creating progress reports, and performing Quality Control of deliverables.
Binance Accelerator Program is designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will experience life at Binance and understand what goes on behind the scenes. You will be given the opportunity to focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career.
As a Privacy & PowerBI Specialist, you will be responsible for enforcing privacy requirements and implementing the relevant procedures/tools and technical/process standards to ensure data protection compliance in accordance with the EU GDPR and ISO 27701. You will act independently, while networking your area of responsibility with other departments and coordinating with internal and external stakeholders.