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Compliance Attorney Jobs in Frisco

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SPONSOREDJOB
Company
Raytheon Company
Experience
Min 8 yrs required
Location
McKinney, TX
Posted Date
Sep 15,17
Info Source
Counsel - Global Trade compliance The candidate will report to... create a culture of compliance excellence within GBS. The... involves the various export/import compliance activities of the Global... and oversight in trade compliance matters in the SAS compliance read more
SPONSOREDJOB
Company
Texas Capital Bancshares, Inc.
Experience
Min 3 yrs required
Location
Richardson, TX
Posted Date
Sep 16,17
Info Source
Unit - Financial Crimes compliance (BSA) The candidate will ... be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work... read more
Company
In-House
Experience
Min 7 yrs required
Location
Frisco, TX
Posted Date
Sep 19, 17
Info Source
Employer
and procedures, thereby reducing compliance and legal risks. Support... impact company operations and compliance and regulatory governance. Assist... to bring them into compliance with law and regulation,... working collaboratively with the Compliance Department. Interpret client policies,... and contracts to ensure compliance with Conifer workflows. Assist... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Frisco, TX
Posted Date
Sep 19, 17
Info Source
Employer
Counsel The candidate provides attorney support of client and... supplier contracting activity across Conifer’s business units, including complex outsourcing services agreements for Hospital Revenue Cycle Management (“HRCM”). The position works closely with the Contracting department and consults with internal constituents... read more
Company
In-House
Experience
Location
Plano, TX
Posted Date
Sep 16, 17
Info Source
Employer
of a mortgage centric compliance program that contemplates current... Risk Management and Corporate Compliance Committee; partners with internal... counterparts to ensure consistency; prepares monthly presentations. Analyzes current Fulfillment processes and provides legal recommendations on policies & procedures related to all... read more
Company
Recruiter
Experience
7-10 yrs required
Location
Plano, TX
Posted Date
Aug 21, 17
Info Source
Recruiter
Counsel The candidate must have 7-10 years of corporate experience. Should preferably have experience in drafting and negotiating the sale of equipment to public and private Co.’s and State and Local government’s, devise winning bid and risk mitigation strategies, handle... read more
Company
In-House
Experience
Min 10 yrs required
Location
Plano, TX
Posted Date
Sep 16, 17
Info Source
Employer
Head of Legal and Compliance The candidate acts as... to advise and ensure compliance with state and federal... outsourcing agreements. Responds to attorney letters and state and... team. Acts as a Compliance ambassador and is a... of reference on company's compliance program. Should have a...... read more
Company
In-House
Experience
7-10 yrs required
Location
Plano, TX
Posted Date
Sep 15, 17
Info Source
Employer
Tax Analyst - International Tax Duties: Inclusion of non-U.S. entities’ results in the tax provision and tax return of U.S. consolidated group, including all aspects of U.S. international tax such as in both the tax compliance, planning and tax accounting...... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Sep 21, 17
Info Source
Employer
and procedures to ensure compliance with applicable requirements. Special... accounting firm. Review for compliance with all federal, state,... local, and other legal/regulatory requirements. Advises management on appropriate systems controls and other account and operational matters. Completes all activities and internal... read more
Company
In-House
Experience
5-8 yrs required
Location
Plano, TX
Posted Date
Sep 21, 17
Info Source
Employer
procurement and licensing contracts. Meeting business objectives, by working closely with various teams within the company (finance, product management, sales, marketing and research and development), while ensuring risks are mitigated or managed. Ensuring compliance with legal requirements and... corporate policy.... read more
Company
In-House
Experience
Min 8 yrs required
Location
Plano, TX
Posted Date
Sep 21, 17
Info Source
Employer
including issues related to compliance and accounting & tax... relevant statutes, rules, and compliance/regulations related to M&A transactions.... Take initiative to identify and analyze problems, generate alternative solutions, and work collaboratively with colleagues across the organization to execute on an... read more
Company
In-House
Experience
Min 10 yrs required
Location
Plano, TX
Posted Date
Sep 18, 17
Info Source
Employer
conducts its business in compliance with applicable SEC et... al. laws and regulations. Structure and manage the company’s internal legal function and staff. Oversee the selection, retention, management and evaluation of all outside counsel. Advice on legal aspects of the... read more
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