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Dallas Compliance Investigation Attorney Jobs in In-House

- 33 jobs
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Job info
SPONSORED JOB
Experience
Min 4 yrs required
Location
Arlington, TX
Posted Date
Aug 23, 2020
Total Views
137
Chief compliance Officer/General Counsel Duties: Examine and... employee relations. Ensure legal compliance as pertains to SEC... regulations. Oversee compliance with corporate governance. Conducting... relations. Ensure legal compliance as pertains to SEC compliance read more
SPONSORED JOB
Company
Experience
6-9 yrs required
Location
Plano, TX
Posted Date
Sep 11, 2020
Total Views
23
Corporate Counsel, Data Protection compliance Duties: Work independently with... for Company’s Data Protection compliance Program in AMER, APAC... Company’s Global Data Protection compliance Program. Keep up with... to help ensure ongoing compliance of the Global Data...... read more
SPONSORED JOB
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
Sep 14, 2020
Total Views
57
Senior Manager compliance Advisor- Auto Finance Responsibilities: ... issues and events for compliance impacts. Provide effective challenge... and guidance on compliance risks and support risky... business on application of compliance requirements, such as: new compliance read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 23, 2021
Info Source
Employer
Total Views
8
Risk & Regulatory Healthcare Compliance Senior Associate The candidate... and management in: Corporate compliance (i.e. developing and assessing... corporate compliance programs, constructing monitoring and... implementing and/or operating integrated compliance controls in business practices)... Protocols, Corporate and Medicare Compliance Programs, Medicare-Medicaid Program Readiness,... Compliance... read more
Company
In-House
Location
Dallas, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
18
Conducts complaint investigations and compliance reviews under the authority... resolution of complaints and compliance reviews. Conducts administrative work... associated with the disposition of health information privacy and security complaints. Makes formal presentations on various aspects of the HIPAA Rules to... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 10, 2021
Info Source
Employer
Total Views
114
appropriate solutions. Ensure company compliance with new and existing... regulations applicable to company’s business. Draft appropriate documentation for transfers of ownership interests, assignments, etc.. Assist in preparation of periodic and annual reporting, filings, and disclosures. Assist in management of intellectual... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Jul 20, 2021
Info Source
Employer
Total Views
21
Counsel - Government Contracts Attorney The candidate will advise... matters, cybersecurity, and other compliance requirements for federal government... government contracting regulatory and compliance issues, including responding to... contract practice operating and compliance programs, including by preparing... on government contracting and compliance topics.... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Jul 19, 2021
Info Source
Employer
Total Views
8
range of legal and compliance issues to support the... be required to assist with the following from time to time: M&A, employment, product safety/HSE, environmental, real estate, data protection, licenses / approvals required to fulfil customer contracts, investigations, compliance issues.... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Jul 13, 2021
Info Source
Employer
Total Views
25
of litigation, including fact investigation, drafting and revising legal... strategy, budgets and invoices, compliance with outside counsel guidelines,... review, analyze and mitigate litigation risks. Develop, implement, and enforce company policies and compliance efforts, including training employees... on potential litigation risks.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 15, 2021
Info Source
Employer
Total Views
14
Director, Labor and Employment Attorney The candidate will, under... negotiate labor agreements. Ensure compliance with state and federal... employment laws, and supervise outside counsel defending claims in state and federal court. Manage grievances and labor arbitrations involving discipline and contract... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Jul 08, 2021
Info Source
Employer
Total Views
23
counsel relationships, including staffing, investigation strategy, work product, and... Provide support for other compliance programs and controls. Enhance... the Company’s eDiscovery program including maintaining guidelines and processes and ongoing review and assessment of communication and collaboration tools working closely with... read more
Company
In-House
Experience
Min 6 yrs required
Location
Dallas, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
9
Counsel, Privacy and Compliance The candidate will be... for privacy and security compliance. Help incorporate privacy by... with client teams, IT, compliance, finance, legal and other... stakeholders to appropriately document compliance. Prepare and update Data... cross-functionally with IT and compliance in responding to potential... compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
Dallas, TX
Posted Date
Jul 22, 2021
Info Source
Employer
Total Views
17
Deputy General Counsel / Compliance Officer - Remote Duties:... Acts as the Deputy Compliance Officer, and plays a... closely with the Chief Compliance Officer and senior management... corporate strategies, policy interpretation, compliance, contractual disputes, litigation, and... policies and regularly monitors compliance. Drafts and solidifies agreements,... Compliance... read more
SPONSORED JOB
Company
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Sep 27, 2020
Total Views
116
- Affordable Housing And compliance The candidate to join Affordable... Housing and compliance team. Will take ownership... policies; assisting with other compliance related matters; and generally... Affordable Development, Director of compliance General Counsel, Corporate Team compliance read more
SPONSORED JOB
Company
Experience
Min 10 yrs required
Location
Dallas, TX
Posted Date
May 29, 2021
Total Views
53
VP compliance Counsel Responsibilities: Ensure all state... requirements with Operations and compliance teams. Monitor compliance trends... Company AML/BSA and OFAC compliance Provide legal support for... ensure legal and regulatory compliance Management and oversight of...... read more
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