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Compliance Investigation Attorney Jobs in Irving

- 42 jobs

Compliance Investigation Attorney Jobs in Irving - Related Job Titles

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Job info
SPONSORED JOB
Experience
Min 4 yrs required
Location
Arlington, TX
Posted Date
Aug 23, 2020
Total Views
135
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
55
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
Location
Irving, TX
Posted Date
May 24, 2021
Info Source
Employer
Total Views
21
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
Dallas, TX
Posted Date
May 22, 2021
Info Source
Employer
Total Views
18
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 3 yrs required
Location
Dallas, TX
Posted Date
Jun 13, 2021
Info Source
Employer
Total Views
2
standards, as well as compliance obligations in determining course... a background in AML compliance, who enjoys analytical challenges... when activity requires further investigation. Assist with customer onboarding... to determine the relative risk of customers and their transactions as required. Come... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
Dallas, TX
Posted Date
May 22, 2021
Info Source
Recruiter
Total Views
7
office of a BCG Attorney Search Top Ranked Law... attorney variety of legal and compliance matters, including employment and... investigations, federal and state compliance investigations, and advice and... employers, and research grant compliance regarding employment-related matters. Should... collegiate athletics and NCAA compliance is a relevant consideration....... read more
Company
In-House
Experience
Min 6 yrs required
Location
Dallas, TX
Posted Date
Jun 09, 2021
Info Source
Employer
Total Views
12
disputes, regulatory oversight and compliance, investigations, and litigation/dispute resolution.... facilitate a culture of compliance. Exercises sound legal judgment... class actions. Responds to attorney demand letters and negotiate... an early resolution of employment disputes. Represents the Company in matters before federal,... read more
Company
Public Interest
Location
Dallas, TX
Posted Date
Jun 10, 2021
Info Source
Employer
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
In-House
Location
Dallas, TX
Posted Date
May 20, 2021
Info Source
Employer
Total Views
13
Conducts complaint investigations and compliance reviews under the authority... resolution of complaints and compliance reviews. Conducts administrative work... associated with the disposition of health information privacy and security complaints. Makes formal presentations on various aspects of the HIPAA Rules to... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jun 12, 2021
Info Source
Employer
Total Views
90
appropriate solutions. Ensure company compliance with new and existing... regulations applicable to company’s business. Draft appropriate documentation for transfers of ownership interests, assignments, etc.. Assist in preparation of periodic and annual reporting, filings, and disclosures. Assist in management of intellectual... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Jun 12, 2021
Info Source
Employer
Total Views
12
Counsel - Government Contracts Attorney The candidate will advise... matters, cybersecurity, and other compliance requirements for federal government... government contracting regulatory and compliance issues, including responding to... contract practice operating and compliance programs, including by preparing... on government contracting and compliance topics.... read more
Company
In-House
Experience
Min 2 yrs required
Location
Dallas, TX
Posted Date
Jun 02, 2021
Info Source
Employer
Total Views
20
Corporate Counsel - Employment Compliance Duties: Act as subject... timekeeping, unemployment, sick leave, compliance with collective bargaining agreements,... in order to prioritize compliance issues and action items.... Serve as compliance point of contact for... wage and hour regulation compliance matters. Respond to and... compliance... read more
SPONSORED JOB
Company
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Sep 27, 2020
Total Views
112
- 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
SPONSORED JOB
Company
Experience
Min 10 yrs required
Location
Dallas, TX
Posted Date
May 29, 2021
Total Views
46
VP compliance Counsel Responsibilities: Ensure all state... 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...... read more
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