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Compliance Investigation Attorney Jobs in Flower Mound

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SPONSORED JOB
Company
Experience
6-9 yrs required
Location
Plano, TX
Posted Date
Sep 11, 2020
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
Company
Experience
Min 10 yrs required
Location
Plano, TX
Posted Date
Dec 14, 2021
Total Views
10
Senior Legal Counsel compliance & Ethics Program Responsibilities: Provide... present global ethics and compliance training, in collaboration with... implement effective monitoring of compliance in partnership with Internal... risk related to Legal compliance Areas. Assist in the compliance read more
SPONSORED JOB
Company
Experience
Min 15 yrs required
Location
Dallas, TX
Posted Date
Dec 29, 2021
Total Views
19
of Legal, Ethics and compliance The candidate will report to... relating to ethics & compliance Demonstrate wise judgment, strategic... a strong ethics & compliance program. Reduce legal risks... via best-in-class compliance controls. Report and resolve compliance read more
Company
In-House
Location
Westlake, TX
Posted Date
Dec 05, 2021
Info Source
Employer
Total Views
4
matters handled by this attorney involve sensitive and confidential... attorney to operational, risk, and compliance groups in the Company.... tactical decisions in the investigation. Review invoices submitted for... to assist with the investigation. Possess and apply to... counsel and effectively handle investigation-related expenses. Significant experience conducting...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Westlake, TX
Posted Date
Jan 09, 2022
Info Source
Employer
Total Views
1
assessments. Network with business teams to provide counsel on compliance with privacy laws. Conduct... vendor risk assessments and reviews. Develop templates and procedures. Design training materials. Lead breach incident investigations. Participate as a member of the Global Data Privacy Team.... read more
Company
In-House
Experience
Min 6 yrs required
Location
Carrollton, TX
Posted Date
Jan 19, 2022
Info Source
Employer
Total Views
1
Compliance Counsel (Export Controls &... enhancing the Global Trade Compliance Program through the development... that the Global Trade Compliance Program and all operations... are in compliance with international trade laws... to the Global Trade Compliance Program and compliance with... to the Global Trade Compliance Program and international trade... compliance.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Carrollton, TX
Posted Date
Jan 24, 2022
Info Source
Employer
Total Views
5
matters. Partner with Legal, Compliance, and HR in conducting... confidential internal investigations of various workplace claims and provide guidance on outcomes and communication. Lead the development and implementation of investigation protocols, including tracking and... documentation. Develop, revise, and advise on... read more
Company
In-House
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jan 24, 2022
Info Source
Employer
Total Views
1
Risk Senior Manager - Compliance & Centralized Functions The... Risk Senior Manager in Compliance & Centralized Functions, will... implemented. Work closely with Compliance officers to ensure that... to date and in compliance with all applicable regulatory... role in determining how compliance matters are handled. Work... compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
Irving, TX
Posted Date
Jan 05, 2022
Info Source
Employer
Total Views
25
privacy and data security matters. Serving as corporate Privacy Officer. Managing internal and external stakeholder inquiries and related investigations regarding healthcare law compliance and providing practical, business-oriented... solutions. Developing and implementing policies, training, and communications regarding compliance and HIPAA-related issues.... read more
Company
In-House
Experience
Min 8 yrs required
Location
Frisco, TX
Posted Date
Jan 19, 2022
Info Source
Employer
Total Views
14
and other internal clients. Provide employment law advice regarding and directing internal investigations. Advice and help clients understand employment law-related compliance issues. Counsel and advise... business clients on a wide variety of complex and developing employment-related legal and business issues.... read more
Company
In-House
Experience
Min 8 yrs required
Location
Frisco, TX
Posted Date
Jan 10, 2022
Info Source
Employer
Total Views
4
and other internal clients. Provide employment law advice regarding and directing internal investigations. Advice and help clients understand employment law-related compliance issues. Counsel and advise... business clients on a wide variety of complex and developing employment-related legal and business issues.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Frisco, TX
Posted Date
Jan 03, 2022
Info Source
Employer
Total Views
1
Compliance Investigations Officer - Remote... market and regional client compliance contacts, in conjunction with... ensure alignment when addressing compliance concerns. Monitoring client-specific trends... and collaborating with client compliance contacts to reduce compliance... risks specific to the... and potentially higher risk compliance matters referred through Conifer’s... compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
Richardson, TX
Posted Date
Jan 22, 2022
Info Source
Employer
Total Views
16
document management system. Assist with legal and compliance projects and assignments as... needed. Conduct internal investigations, or support outside counsel on same. Advise management on response to subpoenas or other legal process. Assist with intellectual property and software licensing issues.... read more
SPONSORED JOB
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Jan 01, 2022
Total Views
15
Corporate Functions compliance Manager Duties: Maintain expert understanding... of compliance Risk Management Framework and... regulator guidance, and leading compliance standards. Enhance existing engagement... business partner representing the compliance organization to corporate functions compliance read more
SPONSORED JOB
Company
Location
Irving, TX
Posted Date
Jan 10, 2022
Total Views
8
Director of compliance and Ethics Responsibilities: Works with... and implement the annual compliance Work Plan. Plans, coordinates,... and manages multiple compliance reviews and audit activities... to all aspects of compliance operations. Oversees and conducts compliance read more
SPONSORED JOB
Company
Experience
Min 14 yrs required
Location
Richardson, TX
Posted Date
Jan 12, 2022
Total Views
3
(Office of Integrity and Compliance) Responsibilities: Join the Americas Legal... Office of Integrity and compliance Be a key member... to provide legal & compliance solutions to business. Own,... implement & adopt Infosys compliance and Integrity Plan for compliance read more
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