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Compliance Investigation Attorney Jobs in Grapevine

- 31 jobs
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Job info
SPONSORED JOB
Experience
Min 4 yrs required
Location
Arlington, TX
Posted Date
Aug 23, 2020
Total Views
132
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
22
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
52
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
7-12 yrs required
Location
Grapevine, TX
Posted Date
Apr 18, 2021
Info Source
Employer
Total Views
132
in-house resources for the investigation into the cause of... KTC Product Council with functional representation from all suppliers to document compliance standards, perform hazard analyses... and provide a pro-active approach for implementing knowledge taken from past experience (legal or otherwise).... read more
Company
In-House
Experience
Min 3 yrs required
Location
Coppell, TX
Posted Date
Apr 16, 2021
Info Source
Employer
Total Views
14
document production requests, advising on employment law issues and compliance, and advising and supporting... internal clients with regard to potential claims and/or disputes. In addition, this position will support corporate secretarial and recordkeeping for various domestic and foreign legal entities.... read more
Company
In-House
Location
Irving, TX
Posted Date
May 03, 2021
Info Source
Employer
Total Views
17
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
6-10 yrs required
Location
Irving, TX
Posted Date
Apr 28, 2021
Info Source
Employer
Total Views
8
trends, significant matters and compliance issues to senior management.... and assets, by driving compliance with applicable laws, rules... Must have expertise of Compliance and corporate governance laws,... Bar Association. Experience in compliance, legal or other control-related... function in the financial... read more
Company
In-House
Location
Irving, TX
Posted Date
Apr 25, 2021
Info Source
Employer
Total Views
3
Taking active role in investigation, resolution and follow up... trends, significant matters and compliance issues to senior management.... and assets, by driving compliance with applicable laws, rules... and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct... read more
Company
In-House
Experience
3-5 yrs required
Location
Irving, TX
Posted Date
Apr 27, 2021
Info Source
Employer
Total Views
12
Senior Compliance Manager The candidate ‘will... be responsible for ensuring compliance with assigned federal, state,... providing support to the Compliance Department. This position reports... the Vice President of Compliance and Regulatory Counsel. Duties:... 1. Manage compliance quality assurance for regulatory... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Grand Prairie, TX
Posted Date
Apr 19, 2021
Info Source
Employer
Total Views
61
Regulatory and Compliance Attorney The candidate will... responsible for monitoring corporate compliance and providing legal counsel... quality and water quality. Compliance with regulatory and safety... codes, Government Relations. Risk management, risk assement and loss prevention. Should have A law degree... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Apr 29, 2021
Info Source
Employer
Total Views
14
Global Compliance Senior Counsel The candidate... directly to company's Chief Compliance and Ethics Officer, and... improvement of the Global Compliance and Ethics Program. Will... handle internal compliance investigations, with both internal... internal and any government-initiated compliance investigations. Advise on legal... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Dallas, TX
Posted Date
Apr 20, 2021
Info Source
Employer
Total Views
27
VP - Compliance Counsel Responsibilities: Ensure all... 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... all client POAs. Legal review of... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
May 03, 2021
Info Source
Employer
Total Views
18
Privacy and Compliance Attorney The candidate's duties... firm's global privacy law compliance program, including GDPR (EU),... laws. Oversee various major compliance programs including FCPA, OFAC,... corporation with significant privacy compliance experience. Should have excellent... organizational and communication skills as well... read more
SPONSORED JOB
Company
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Sep 27, 2020
Total Views
110
- 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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