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Your search results

Legal Services Specialist Jobs in Frisco

- 3 jobs
Get daily email updates for your search: "legal services specialist jobs in Frisco TX".
Job info
Company
In-House
Experience
3-5 yrs required
Location
Plano, TX
Posted Date
Sep 07, 2021
Info Source
Employer
Total Views
4
Global Financial Crimes - Legal Duties: Supporting provision of... legal advice and transactional support... business, compliance, and other legal or control groups on... counsel, as necessary, in legal and investigative matters related... firm’s compliance programs. Providing legal advice on the development... legal... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Sep 03, 2021
Info Source
Employer
Total Views
4
Counsel - Control Functions Legal The candidate will participate... implementation, and enhancement of legal and regulatory change management... clear, concise summaries of legal and regulatory developments, highlighting... key impacts for legal and business colleagues. Research... and products. Collaborate with legal and control function stakeholders... legal... read more
Company
In-House
Experience
3-5 yrs required
Location
Plano, TX
Posted Date
Sep 22, 2021
Info Source
Employer
Total Views
2
GFC Legal’s provision of legal advice and transactional support... business, compliance, and other legal or control groups on... counsel, as necessary, in legal and investigative matters related... Suspicious Activity Report (SAR) legal requirements and SAR confidentiality... firm’s compliance programs. Providing legal advice on the development... legal... read more
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Location
Frisco, TX
Senior Claims Technical Specialist - MLPL Duties: Manages... advisors and vendors including legal service professionals, discovery vendors,... data and security experts and consultants across highly complex portfolio of matters. Manage a portfolio of complex high severity claims up to the...
Company
Location
Frisco, TX
and seizures worldwide. Review legal counsel, results, costs, and... benefits annually. Determine whether outside counsel meets company strategic needs, renegotiate cost structure, and retain new counsel as needed. Prepare annual priority country list, in consultation with regional Brand Protection Managers,...
Location
Frisco, TX
a full range of legal matters in connection with... be expected to provide legal counsel and advice to... filing issues, product development, legal management of business transactions,... legal compliance, dispute resolution, litigation... on these and other legal issues. Advise on matters... legal...
Location
Frisco, TX
a full range of legal matters in connection with... be expected to provide legal counsel and advice to... filing issues, product development, legal management of business transactions,... legal compliance, dispute resolution, litigation... on these and other legal issues. Advise on matters... legal...
Company
MoneyGram  
Location
Frisco, TX
of enterprise wide compliance services globally. Responsible for the... including senior management, firm's legal department, senior compliance management... team approach to client services and new business development.... business line products and services and/or related initiatives impacting... enterprise risk. Represents Compliance...
Company
MoneyGram  
Location
Frisco, TX
of enterprise wide compliance services globally. Reporting directly to... lines of business, firm's legal department, senior compliance management... business line products and services and/or related initiatives impacting... line colleagues including: Business Services/AML Ops, Internal Audit and... Legal regarding risk, compliance and......
Location
Frisco, TX
resources for advancing your legal career. Senior Manager, Compliance Programs... team approach to client services and new business development.... business line products and services and/or related initiatives impacting... Financial Institution, other Money Services Business or similar industry.... Advanced knowledge of Anti-Money...
Location
Frisco, TX
resources for advancing your legal career. Director, Compliance The candidate... of enterprise wide compliance services globally. Reporting directly to... lines of business, firm's legal department, senior compliance management... business line products and services and/or related initiatives impacting... Services/AML Ops, Internal Audit and Legal regarding risk, compliance and......
Company
MoneyGram  
Location
Frisco, TX
of enterprise wide compliance services globally. Responsible for the... including senior management, firm's legal department, senior compliance management... team approach to client services & new business development.... business line products and services and/or related initiatives impacting... enterprise risk. Represents Compliance...
Company
MoneyGram  
Location
Frisco, TX
functions by providing advisory services, oversight & governance support... including senior management, firm's legal department, senior compliance management... team approach to client services & new business development.... business line products and services and/or related initiatives impacting... enterprise risk. Represents Compliance...
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