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Compliance Investigation Attorney Jobs in Plano

- 39 jobs
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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
54
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
SPONSORED JOB
Experience
Min 5 yrs required
Location
McKinney, TX
Posted Date
Sep 17, 2020
Total Views
34
Regulatory compliance attorney II The Candidate will... drafting regulatory responses. Research compliance issues pertaining to the... and recommends to Chief compliance Officer and senior management... company policies relating to compliance issues. Provide interpretations regarding...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
May 26, 2021
Info Source
Employer
Total Views
80
with line-of-business legal and compliance personnel on government investigations... audits. Participate in periodic compliance training. In-depth experience with... required. Must be in compliance with all relevant licensing... requirements including the requirements of the jurisdiction where the role will be located... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
May 26, 2021
Info Source
Employer
Total Views
11
Assistant General Counsel - CB Legal Innovation & Products The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters. Will be advising on products and services, including contract negotiation... read more
Company
In-House
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
Jun 01, 2021
Info Source
Employer
Total Views
10
firm’s overall Fair Lending Compliance Program; Addressing questions related... to the firm’s compliance with fair lending-related laws... and regulations, including Regulation B (ECOA), Regulation C (HMDA), and similar federal and state anti-discrimination laws; Assisting with unique fair lending, UDAAP, and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Jun 07, 2021
Info Source
Employer
Total Views
3
on litigation and government investigation matters. You will work... mitigate litigation risk and to ensure compliance with litigation and regulatory... obligations. Support internal investigations with risk of litigation related exposure and will keep abreast of other legal and claims activities.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Jun 07, 2021
Info Source
Employer
Total Views
9
Counsel Candidate will be responsible for managing litigation (e.g., product liability, IP, consumer class actions, commercial litigation, etc.), including pre-litigation dispute resolution, on litigation and government investigation matters. Will work cross-functionally... risk and to ensure compliance with litigation and regulatory...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
Jun 09, 2021
Info Source
Employer
Total Views
11
Senior Manager Compliance Advisor- Financial Services Responsibilities:... business on application of Compliance requirements, such as: new... monitoring, remediation/corrective action of compliance breakdowns, and change in... issues and events for compliance impacts; Participate in Compliance... forums and contributing to... processes across Financial Services Compliance by providing thought leadership,...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
May 20, 2021
Info Source
Employer
Total Views
11
Counsel, Claims Compliance The candidate will assist... the Claims Compliance team with claims legal... Senior Director of Claims Compliance with addressing such risks... Senior Director of Claims Compliance, provide advice and guidance... on compliance issues, including but not... limited to,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Allen, TX
Posted Date
Jun 01, 2021
Info Source
Employer
Total Views
1
Counsel, Data Privacy and Compliance Duties: Provide practical and... and implement legal and compliance strategy, and associated policies,... processes and training. Identify and clearly explain risks and coordinate alignment among the Legal Department and relevant business stakeholders concerning such risks.... read more
Company
In-House
Experience
Min 5 yrs required
Location
McKinney, TX
Posted Date
Jun 07, 2021
Info Source
Employer
on complicated ethics and compliance issues. Owns, develops, and... RMD Global Ethics and Compliance Officer (ECO) Network providing... timely guidance to reduce compliance and ethics risks. Role... consistency in approach to compliance and standards of business... preferably in ethics and compliance, investigation, forensic accounting, financial,... compliance,... 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
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
45
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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