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Dallas Compliance Investigation Attorney Jobs in Public Interest

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Job info
Company
Public Interest
Location
Dallas, TX
Posted Date
Jul 07, 2021
Info Source
Employer
Total Views
7
Attorney and document the facility’s compliance with the Court Orders... role is as an Investigation Attorney who is responsible... expertise to independently evaluate compliance with licensing requirements, rules,... the facilities to evaluate compliance with the court orders... thorough and invasive background investigation conducted by the U.S....... read more
Company
Public Interest
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Aug 04, 2021
Info Source
Employer
Total Views
4
Senior Compliance Manager, Mutual Funds The... supervision of the Chief Compliance Officer (“CCO”)) for the... compliance and operational due diligence... GuideStone Funds. Conducting desk-based compliance and ODD reviews of... current sub-advisers to mitigate compliance, reputational and operational risk.... Performing desk-based compliance and ODD reviews of... compliance... read more
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Company
FINRA  
Location
Dallas, TX
Regional Chief Counsel - Enforcement The candidate will be responsible for sharing supervision of the region with the Regional Chief Counsel, providing expert guidance on strategic legal, policy and factual issues related to securities regulation and enforcement, and executing major...
Company
FINRA  
Location
Dallas, TX
Regional Counsel The candidate will help plan and conduct complex sales practice investigations of broker-dealers and associated persons, including conducting on-the-record interviews. Prepare detailed memoranda summarizing investigative findings and applicable case law. Draft complaints, decisions and memoranda of law. Litigate...
Location
Dallas, TX
Compliance Attorney - Headquarters, Dallas,... a robust and comprehensive compliance program is in place.... performs assessments of Komen's compliance against external requirements; reports... and procedures and new compliance systems, as may be... to Komen Affiliates on compliance requirements and on a......
Location
Dallas, TX
Counsel, Enforcement The candidate will perform a variety of specific duties including initiating and bringing to resolution disciplinary actions; and providing legal assistance to the examination program. Will be expected to handle a varied and busy docket, working both independently...
Location
Dallas, TX
Counsel, Enforcement The candidate will perform a variety of specific duties including initiating and bringing to resolution disciplinary actions; and providing legal assistance to the examination program. Will handle a varied and busy docket, working both independently and in teams,...
Location
Dallas, TX
and transactions. Act as Attorney Liaison for the Affiliate... structure, supporting the groups’ compliance with applicable laws and... Resources), assist with the investigation, reporting and management of... donor complaints, internal conduct reports and any regulatory inquiries. Provide legal advice and...
Company
Location
Dallas, TX
and strategic plans. Ensure compliance with applicable laws and... against unacceptable risk. Ensure compliance with applicable laws and... efficiently and appropriately. Maintain compliance with all Buckner policies,... procedures and requirements. Maintain compliance with all state and... and strategic plans. Ensure compliance with applicable laws and... compliance...
Location
Dallas, TX
to the Ethics and Compliance Unit to triage employee... cases, including deep in-country investigation missions. Partner with Ethics... and Compliance Unit on non-HR cases... that require Human Resources technical support and partnership with a special attention to Sexual Harassment and...
Location
Dallas, TX
with the Risk & Compliance team to surface new... risks and evaluate mitigation efforts on a quarterly basis. Ensure anti-harassment staff trainings are updated and completed by staff on an annual basis. Provide advice and support to managers across regional...
Company
FINRA.  
Location
Dallas, TX
member firms address associated compliance requirements. Develop and maintain... strong working relationships with leaders throughout Member Supervision, Enforcement and other departments within organization, the SEC, and other external regulatory and law on fraud detection and investigation techniques. Attract, develop and......
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