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Corporate Compliance Attorney Jobs in Plano

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Company
In-House, PennyMac Loan Services, LLC
Experience
Location
Plano, TX
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
500+
of a mortgage centric compliance program that contemplates current... Enterprise Risk Management and Corporate Compliance Committee; partners with... internal... counterparts to ensure consistency; prepares monthly presentations. Analyzes current Fulfillment processes and provides legal recommendations on policies & procedures related to... read more
Company
Recruiter, BCG Attorney Search
Experience
5-8 yrs required
Location
Plano, TX
Posted Date
Jul 03, 18
Info Source
Recruiter
Total Views
24
office is seeking an attorney with 5-7 years of... regulatory compliance, retirement plans, privacy laws,... and/or corporate compliance experience. The ideal... candidate... will have experience advising asset investors. Must be licensed or willing to get licensed in WA and TX.... read more
Company
In-House, United Surgical Partners Inter...
Experience
Min 5 yrs required
Location
Addison, TX
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
127
Senior Corporate Counsel The candidate will... and other parties for compliance with Stark, anti-kickback and... other fraud and abuse laws, EMTALA, HIPAA, antitrust laws, and any other regulatory requirements applicable to such arrangements. Give training presentations to USPI personnel from... read more
Company
In-House, Mary Kay Inc
Experience
3-5 yrs required
Location
Addison, TX
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
68
Issues handled will include, compliance enforcement, independent sales force... the Region and ensure compliance requirements and recommendations for... business model, and other compliance initiatives in the Region.... a thorough knowledge of corporate policies, goals and objectives... as they relate to... read more
Company
In-House, AmeriFlex
Experience
4-7 yrs required
Location
Carrollton, TX
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
188
Total Applies
1
monitor procedures to ensure compliance with all applicable federal,... and liaise with the compliance department to support our... staff and salespersons regarding compliance issues. Provide general informal... clients, partners, etc. regarding compliance issues. Assess products and... compliance. level of confidentiality regarding corporate information is needed. Must...... read more
Company
In-House
Experience
Min 15 yrs required
Location
Lewisville, TX
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
30
To lead the Company’s compliance activities with respect to... all applicable laws and regulations, and to anticipate and counsel concerning expected future requirements. To manage the Company’s Legal Department and Legal Budget. To manage the selection and control of any... read more
Company
In-House
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Aug 14, 18
Info Source
Employer
Total Views
5
Legal and Commercial Corporate Matters Counsel The candidate... meetings. Assist with Irish corporate law filings and NYSE... compliance within the areas of corporate law, securities and finance;... to SEC compliance and corporate secretarial matters. Provide support... for other corporate transactions, as needed. Help...... read more
Company
In-House
Experience
10-20 yrs required
Location
Dallas, TX
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
200
Identifies potential areas of compliance vulnerability and risk avoidance... are carried out in compliance with local, state, and... governing business operations. Manage corporate structure of Company. Ensure... compliance with all corporate and securities laws. Timely... of Associate General Counsel, Corporate Paralegal, Director of Security,...... read more
Company
In-House, Globe Life And Accident Insura...
Experience
3-5 yrs required
Location
McKinney, TX
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
116
regulatory compliance, and general corporate legal work. Should have... a law firm or corporate legal experience, strong academic... record, and an active license to practice law in one state. Excellent communication skills and the ability to manage multiple priorities and... read more
Company
In-House, SUPREME LENDING
Experience
8-10 yrs required
Location
Addison, TX
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
84
the mortgage industry, general corporate, real estate, litigation, or... regulations and support the compliance department’s efforts to implement... Legal Officer and the Compliance Department with regulatory examinations.... Review contracts including leases, advertising and marketing agreements, software agreements. Review and advise... read more
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