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Compliance Investigation Attorney Jobs in Grapevine

- 47 jobs
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Job info
SPONSORED JOB
Experience
Min 4 yrs required
Location
Arlington, TX
Posted Date
Aug 23, 2020
Total Views
139
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
24
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
Westlake, TX
Posted Date
Jul 14, 2021
Info Source
Employer
Total Views
3
Managing Director: Retail Compliance Monitoring and Surveillance The... issues in accordance with Compliance Standards, As a leader... in Compliance, the Managing Director will... strategic direction of the Compliance Monitoring Program and evolve... and consistent with Corporate Compliance Standards while demonstrating a... Compliance... read more
Company
In-House
Location
Irving, TX
Posted Date
Jul 25, 2021
Info Source
Employer
Total Views
24
Legal and Compliance Attorney Duties: Review, analyze,... and negotiate existing customer and supplier jurisdictions and conduct internal compliance and ethics investigations, as... partnership process and ensure compliance with relevant anti-corruption laws.... litigation, dispute resolutions, regulatory compliance, privacy, human resources, and...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
6
and client support regardless of distribution channel. Will be expected to be a subject matter expert on regulatory and compliance matters including providing guidance... on customer escalations, Regulation E disputes and claims support, sales practices investigations, and internal/external fraud matters.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
5
expert on regulatory and compliance matters including providing guidance... on customer escalations, Regulation E disputes and claims support, sales practices investigations, and internal/external fraud matters. Must have JD and a bar experience as a practicing attorney providing legal guidance and...... read more
Company
In-House
Experience
Min 1 yrs required
Location
Irving, TX
Posted Date
Aug 04, 2021
Info Source
Employer
Compliance Product Senior Analyst Duties:... and maintenance of best-in-class Compliance, programs, policies and practices... In-Business Risk to address compliance issues that may impact... Function in performing timely compliance reviews of new transactions... development and administration of Compliance training for the EO&T...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Addison, TX
Posted Date
Jul 05, 2021
Info Source
Employer
Total Views
8
Compliance, Audit and Privacy Officer... Duties: Drives the enterprise compliance strategy, structure, and process,... the standards for the compliance and audit program. Create... the compliance policies and procedures that... adequate internal controls and compliance with laws and regulatory... and implementation of policies, compliance and audit standards; area... compliance... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Aug 02, 2021
Info Source
Employer
Compliance Counsel The candidate supports... the company's Global Compliance Programs, including day-to-day compliance... operations, with an emphasis... development and execution of compliance program framework and strategy.... with an emphasis on compliance-related issues, and provides guidance... operational management support for compliance programs led by the... Compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Aug 04, 2021
Info Source
Employer
Total Views
1
Counsel - Compliance The candidate, with the... Vice President, Ethics and Compliance, will be responsible for... a modern ethics and compliance program at the company... of the ethics and compliance program. Key focus areas... evaluate, revise, and implement compliance policies and procedures along... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 24, 2021
Info Source
Employer
Total Views
17
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
Experience
5-10 yrs required
Location
Dallas, TX
Posted Date
Jul 27, 2021
Info Source
Employer
Total Views
12
Corporate Compliance Counsel Responsibilities: Advise on... compliance and legal aspects of... the Business Unit Chief Compliance Counsel in implementing and... enhancing the compliance program. Advise company personnel... regarding compliance and legal matters. Effectively... to help ensure for compliance with applicable laws and... compliance... read more
SPONSORED JOB
Company
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Sep 27, 2020
Total Views
118
- 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
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