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Job info
Company
In-House
Experience
Min 10 yrs required
Location
Dallas TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
VP & Chief Compliance Officer Duties: Implementing and managing Ethics and Compliance program throughout all areas of the organization. Grow, the ethics and compliance program must continually adapt to changes in the industry and the evolving needs of the organization. Maintaining an ethics and compliance program that is designed to ensure compliance with values-based Standards of Conduct, policies and procedures, and all applicable Federal, state, and local laws and reg...
Company
In-House
Experience
Min 10 yrs required
Location
Dallas TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
Senior Vice President, Compliance The candidate will be responsible for the design, development and implementation of an enterprise-wide compliance program for AML, OFAC and Privacy requirements. Develop AML, OFAC and Privacy policies, procedures and standards (P&Ps). Assist the business lines implemented new/changing P&Ps. Review and approve business lines AML, OFAC and Privacy procedures. Provide subject matter expertise for AML, OFAC and Privacy compliance requirements....
Company
In-House
Experience
2-5 yrs required
Location
Fort Worth TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
Associate Attorney The candidate will coordinate processing of title examination on loans to ensure timely closings and examines title to real property by reviewing title abstracts or title insurance to determine and ensure a first lien status and/or required lien status for the Association. Will provides legal representation to the Association for the protection of material interests on long and short-term loans, by managing the title review and securitization process on ...
Company
In-House
Experience
Min 3 yrs required
Location
Dallas TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
Legal Counsel The candidate will provide Legal Counsel for firm Operations providing both formal and informal representation and counseling to firm business units and support organizations. Must have a Juris Doctorate degree. Should have a Law degree with 3+ years of experience in a law firm or corporate law department. Experience representing high-tech clients in cybersecurity, privacy, and/or commercial transactions, including technology licensing, development and sales ...
Company
In-House
Experience
5-8 yrs required
Location
Columbia SC, USA
Posted Date
Jul 03, 15
Info Source
Employer
Systems and Training Specialist The candidate will be responsible for course improvements, upgrades and other special projects as assigned. Will lead on going classroom training on multiple shifts in a manner to engage all participants in building the skills necessary to achieve training objectives. Conduct one on one training on multiple shifts as necessary to validate, improve or correct user skills to achieve overall quality objectives and establish course schedules, re...
Company
In-House
Experience
Min 3 yrs required
Location
Dallas TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
Trial Attorney II The candidate provides legal representation for clients in matters of moderate importance and risk. Reviews and evaluates assigned cases. Prepares and tries cases in all courts and agencies. Communicates with Claims and clients. Provides related legal advice and services. Reports to Managing Attorney or Associate Managing Attorney. Works on legal matters that are moderately important, risky or complicated, representing clients in trials or hearings before...
Company
In-House
Experience
Min 10 yrs required
Location
Dallas TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
Vice President, Compliance The candidate will be responsible for the design, development and implementation of an enterprise-wide compliance program for AML, OFAC and Privacy requirements. Develop AML, OFAC and Privacy policies, procedures and standards (P&Ps). Assist the business lines implemented new/changing P&Ps. Review and approve business lines AML, OFAC and Privacy procedures. Provide subject matter expertise for AML, OFAC and Privacy compliance requirements. Overse...
Company
In-House
Experience
Min 5 yrs required
Location
Dallas TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
Senior Manager - SAP FI or ORACLE GL - Implementers The candidate will manage day to day interactions with executive clients and sponsors. Will manage and deliver components of client engagements that identify, design, and implement technology and creative business solutions for large companies. Responsibilities include, among others: managing teams in the identification of business requirements, functional design, process design (including scenario design, flow mapping), ...
Company
In-House
Experience
Min 3 yrs required
Location
Dallas TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
Senior Counsel The candidate will serve as a dedicated, mid-level attorney, contributing to the Legal Affairs Departments execution of core legal services by focusing on healthcare related legal and regulatory matters, including internal and government investigations and litigation, medical malpractice and general vendor/commercial claims and litigation, and all related functions and activities, including associated hospital operations, risk management functions, and strat...
Company
In-House
Experience
Min 6 yrs required
Location
Dallas TX, USA
Posted Date
Jul 03, 15
Info Source
Employer
TECS Manager The candidate should have a Bachelor's degree in Accounting or Tax. CPA, Enrolled Agent or membership of the Bar required. Must have 6+ years of experience. Should have thorough knowledge of accounting methods studies, revenue recognition issues, areas of deduction, and experience preferred with FAS 109 and compliance. Considerable knowledge of inventory, including LIFO is required. Comprehensive technical skills, including identifying appropriate accounting m...
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