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Mid Level Compliance Investigation Attorney Jobs in Coppell

- 18 jobs
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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
5
and client support regardless of distribution channel. Will be expected to be a subject matter expert on regulatory and compliance matters including providing guidance... on customer escalations, Regulation E disputes and claims support, sales practices investigations, and internal/external fraud matters.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
4
expert on regulatory and compliance matters including providing guidance... on customer escalations, Regulation E disputes and claims support, sales practices investigations, and internal/external fraud matters. Must have JD and a bar experience as a practicing attorney providing legal guidance and...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Addison, TX
Posted Date
Jul 05, 2021
Info Source
Employer
Total Views
7
Compliance, Audit and Privacy Officer... Duties: Drives the enterprise compliance strategy, structure, and process,... the standards for the compliance and audit program. Create... the compliance policies and procedures that... adequate internal controls and compliance with laws and regulatory... compliance materials at an organizational level for distribution to all...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 10, 2021
Info Source
Employer
Total Views
114
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
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 24, 2021
Info Source
Employer
Total Views
12
Risk & Regulatory Healthcare Compliance Senior Associate The candidate... and management in: Corporate compliance (i.e. developing and assessing... corporate compliance programs, constructing monitoring and... implementing and/or operating integrated compliance controls in business practices)... Protocols, Corporate and Medicare Compliance Programs, Medicare-Medicaid Program Readiness,... Compliance... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Jul 28, 2021
Info Source
Employer
Total Views
22
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 5 yrs required
Location
Dallas, TX
Posted Date
Jul 15, 2021
Info Source
Employer
Total Views
14
Director, Labor and Employment Attorney The candidate will, under... negotiate labor agreements. Ensure compliance with state and federal... employment laws, and supervise outside counsel defending claims in state and federal court. Manage grievances and labor arbitrations involving discipline and contract... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
Dallas, TX
Posted Date
Jul 23, 2021
Info Source
Recruiter
Total Views
14
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
Law Firm
Experience
4-5 yrs required
Location
Dallas, TX
Posted Date
Jul 15, 2021
Info Source
Employer
Total Views
10
well internal investigations and compliance audits, disclosures, penalties, import-related... and administration of import compliance programs is preferred. Must... have a strong academic record, strong interpersonal skills with the ability to work well with a team, superior judgment, the ability to... read more
Company
Recruiter, BCG Attorney Search
Experience
Max 10 yrs required
Location
Dallas, TX
Posted Date
May 29, 2021
Info Source
Recruiter
Total Views
89
office of a BCG Attorney Search Top Ranked Law... seeks cyber security associate attorney with 1 year of... Experience advising clients on compliance with state, federal, and... international privacy laws (including HIPAA, GLBA, GDPR, CCPA) preferred. Legal project management experience... read more
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