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Compliance Investigation Attorney Jobs in Texas

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Compliance Investigation Attorney Jobs in Texas - Related Job Titles

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Job info
SPONSORED JOB
Company
Experience
Min 10 yrs required
Location
Plano, TX
Posted Date
Oct 14, 2021
Total Views
20
Senior Legal Counsel compliance & Ethics Program -... 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 4 yrs required
Location
Dallas, TX
Posted Date
Oct 23, 2021
Total Views
17
Associate General Counsel compliance Duties: Act as lead... state, provincial, and federal compliance matters associated with our... for the vehicle sales compliance landscape by researching and... Work cross-functionally to provide compliance expertise to projects and compliance read more
SPONSORED JOB
Company
Experience
Min 10 yrs required
Location
Carrollton, TX
Posted Date
Oct 26, 2021
Total Views
4
SVP and compliance Counsel The candidate will develop,... and maintain a comprehensive compliance management program including methods... to track compliance with policies and procedures.... Officer to manage the compliance team and develop a compliance read more
Company
In-House
Experience
Min 1 yrs required
Location
Houston, TX
Posted Date
Dec 06, 2021
Info Source
Employer
Lead Trade Compliance Counsel The candidate will... the Sanctions & Trade Compliance practice in the Eastern... and maintain the Trade Compliance Business Practice and Guidance... to Sanctions and Trade Compliance processes implemented in the... and roll out Trade Compliance training (across different levels... compliance... read more
Company
Public Interest
Location
Houston, TX
Posted Date
Nov 19, 2021
Info Source
Employer
Total Views
2
Director, Corporate Compliance The candidate will be... Health System (MHHS) Corporate Compliance Program; managing the resolution... of complex compliance matters; and directing System-level... compliance activities, including policy and... procedure development, compliance education and training, risk... assessment, compliance investigations, regulatory research, and... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Austin, TX
Posted Date
Nov 15, 2021
Info Source
Employer
Total Views
4
Manager, Compliance Duties: Manages the brokerage... compliance team including the day... to day compliance functions of the team.... with management of various compliance program components, including identification... the effectiveness of the compliance program; and extending program... entities. Support management of compliance concerns and assist with... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Nov 14, 2021
Info Source
Employer
Total Views
61
Director of Corporate Compliance Duties: Manages and administers... operation of the corporate compliance program; Maintains updated policies,... and practices concerning corporate compliance, including the company’s Code... program of continual corporate compliance improvement that promotes awareness... tenets of an effective compliance and ethics program are... compliance... read more
Company
In-House
Experience
6-8 yrs required
Location
Houston, TX
Posted Date
Nov 21, 2021
Info Source
Employer
Total Views
37
Duties: Lead Ethics & Compliance Investigations function, working closely... with the Chief Compliance Officer and Regional Heads... of Compliance, the Head of Internal... range of legal and compliance topics, creating investigations plans,... data and trends regarding compliance culture, including the results... compliance... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Nov 29, 2021
Info Source
Employer
Total Views
16
Senior HIPAA Compliance Auditor The candidate develops... and implements monitors for compliance with privacy and security... Information Privacy and Security compliance activities across all aspects... Perform audit to ensure compliance with state and federal... laws and policies and procedures regarding... read more
Company
Recruiter, BCG Attorney Search
Experience
2-7 yrs required
Location
Houston, TX
Posted Date
Nov 29, 2021
Info Source
Recruiter
Total Views
6
Total Applies
1
office of a BCG Attorney Search Top Ranked Law... Firm seeks a compliance associate attorney with 3-5... years of... global anti-corruption and regulatory compliance and/or life sciences/US healthcare... compliance experience. The candidate should... preferably also have regulatory or investigations experience.... read more
Company
Academic
Experience
Min 5 yrs required
Location
Austin, TX
Posted Date
Nov 17, 2021
Info Source
Employer
Total Views
14
Counsel - Ethics and Compliance The candidate will implementing... effective global ethics and compliance programs developed in accordance... practices. Performing of periodic compliance and ethics risk assessments.... Developing and implementation of compliance training and awareness programs.... for conducting ethics and compliance due diligence in connection... compliance... read more
Company
In-House
Experience
Min 4 yrs required
Location
Houston, TX
Posted Date
Dec 06, 2021
Info Source
Employer
Total Views
1
Manager, Property Tax Compliance Duties: Create a positive... 90 days). Ensures team compliance with Firm policies, practice... guidelines, and standards. Gives timely performance feedback to team members and addresses and escalates performance issues. Ensures workload is properly distributed among team... read more
Company
In-House
Experience
Min 4 yrs required
Location
Georgetown, TX
Posted Date
Nov 11, 2021
Info Source
Employer
Total Views
5
regulatory, and employment issues, compliance activities, and corporate policies... and procedures. Serve as Compliance Officer for the organization,... oversight of the organization. Compliance program and chairing both... the billing and compliance committee and privacy and... wide range of regulatory compliance issues. Perform all other... compliance... read more
SPONSORED JOB
Company
Experience
Min 5 yrs required
Location
Austin, TX
Posted Date
Oct 27, 2021
Total Views
50
Associate Legal Counsel (Compliance) Duties: Develop and/or administer company-wide... legal programs such as compliance risk management, policy management,... company’s incident reporting and investigation process directly by investigating... allegations of misconduct and... read more
SPONSORED JOB
Job title
Location
Austin, TX
Posted Date
Nov 04, 2021
Total Views
15
compliance Lawyer Responsibilities: Advise partners, attorneys... and the Global compliance Team regarding the identification... of at least two compliance Analysts. Interact with all... and interact with the compliance Teams. Analyze conflict issues...... read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
SPONSORED JOB
Job title
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Nov 05, 2021
Total Views
7
compliance Lawyer The candidate will advise... attorneys and the Global compliance Team regarding the identification... of at least two compliance Analysts. Interact with all... and interact with the compliance Teams at Australia, Canada,...... read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
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