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Regulatory Compliance Counsel Jobs in Frisco

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Job info
Company
In-House
Experience
Location
Frisco, TX
Posted Date
May 27, 17
Info Source
Employer
Revenue Cycle Compliance Director DUTIES: Revenue Cycle... Compliance Programs (Hospital and Physician... Revenue Cycle Compliance). Facilitates and contributes to... development of the Annual Compliance Work Plan and related... Develops and leads ongoing compliance work plan reviews for... assessing, and documenting potential compliance violations of the Standards... compliance... read more
Company
In-House, Capital One Financial Corporat...
Experience
Min 3 yrs required
Location
Plano, TX
Posted Date
May 22, 17
Info Source
Employer
Manager, Counsel - Regulatory Advisory The candidate will... counsel Mitigation Groups to mitigate regulatory and reputational risk. Will... Third Party Management, and Compliance stakeholders to address risks... arising from industry and regulatory developments.JD degree and admission... is needed. Counsel or compliance experience with consumer finance...... read more
Company
In-House
Experience
Location
Plano, TX
Posted Date
May 25, 17
Info Source
Employer
of a mortgage centric compliance program that contemplates current... regulatory requirements and industry standards;... the business and external counsel and provides legal recommendations.... Risk Management and Corporate Compliance Committee; partners with internal... of business and internal/external counsel in matters related to... counsel... read more
Company
In-House
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
May 24, 17
Info Source
Employer
(landlord (LL), jurisdictional, and regulatory); Notify LL (preparation, submittal... submission and approval; Obtain regulatory approvals (NEPA, SHPO, Phase... team; Provide LL or regulatory agency assistance to the... jurisdictional requirements and environmental compliance. And working knowledge of... construction activities required in... read more
Company
In-House
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
May 25, 17
Info Source
Employer
Group Manager, Mortgage Compliance Manager The candidate under... of the SVP, Chief Compliance Officer, the FVP Mortgage... Compliance Manager – AML/Fraud will... the corporate AML/BSA Mortgage Compliance Program, including corporate policies,... federal/state regulations, AML Corporate Compliance Training Program, Regulatory Assessments,... and Business Remediation... compliance... read more
Company
In-House
Experience
Min 8 yrs required
Location
Plano, TX
Posted Date
May 25, 17
Info Source
Employer
Counsel The candidate will primarily... transactions. Will provide legal counsel and risk analysis to... agreements. Coordinate with Chief Counsel as well as other... corporate legal support include compliance programs, corporate governance, litigation... units, accounts and their counsel, agents and brokers, co-surety...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
May 22, 17
Info Source
Employer
mortgage business, Dodd Frank compliance, contract amendments, trust reviews... provide additional advice and counsel for the Custom mortgage... monitoring implementation of relevant regulatory mandates; working closely with... input. Provide general legal counsel to AMGs private banking... businesses, as well as... read more
Company
In-House
Experience
Min 8 yrs required
Location
Plano, TX
Posted Date
May 25, 17
Info Source
Employer
Corporate Counsel Duties: Will report directly... to the Deputy General Counsel Legal-Employment. Will have direct... cases, including providing direct counsel and advice to department... representing the company before regulatory and administrative bodies; Managing... complex employment litigation. May assign, direct and... read more
Company
In-House
Experience
7-10 yrs required
Location
Plano, TX
Posted Date
May 26, 17
Info Source
Employer
Legal Department, Managing Counsel – Services Duties: Reporting... to the Assistant General Counsel, will support the Legal... practices and proposals for compliance with federal and 50... with CFPB and other regulatory preparedness. Communicate legal opinions... and recommendations simply, effectively, persuasively... read more
Company
In-House
Experience
Min 2 yrs required
Location
McKinney, TX
Posted Date
May 27, 17
Info Source
Employer
Regulatory Compliance Analyst II Duties:... to SAS Global Trade Compliance Lead. Support monthly Compliance... reviews with each of... Drive the closure of Compliance Internal Assessments/Audits in a... and Corporate Global Trade Compliance Office for approval. Prepare... and provide Compliance related tabs, reports, metrics,... Compliance... read more
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