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Mid Level Compliance Investigation Attorney Jobs in Grapevine

- 18 jobs
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Job info
Company
In-House
Experience
Min 3 yrs required
Location
Coppell, TX
Posted Date
May 27, 2021
Info Source
Employer
Total Views
29
document production requests, advising on employment law issues and compliance, and advising and supporting... internal clients with regard to potential claims and/or disputes. In addition, this position will support corporate secretarial and recordkeeping for various domestic and foreign legal entities.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Justin, TX
Posted Date
Jun 14, 2021
Info Source
Employer
Total Views
4
issues, including litigation, investigations, compliance, and equity related matters,... as needed, JD degree with strong academic credentials, 5+ years of relevant experience, including experience in a law firm or in-house tech environment, Outstanding written and verbal communication skills with a... 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
Company
In-House
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Jun 13, 2021
Info Source
Employer
Total Views
3
standards, as well as compliance obligations in determining course... a background in AML compliance, who enjoys analytical challenges... when activity requires further investigation. Assist with customer onboarding... to determine the relative risk of customers and their transactions as required. Come... read more
Company
Recruiter, BCG Attorney Search
Experience
2-6 yrs required
Location
Dallas, TX
Posted Date
Jun 16, 2021
Info Source
Recruiter
Total Views
10
office of a BCG Attorney Search Top Ranked Law... Firm seeks mid-level labor and employment associate... attorney with 3-4 years of... clients on employment law compliance issues, including noncompete agreements,... medical leave and accommodations, background checks and hiring, and internal... read more
Company
In-House
Experience
Min 6 yrs required
Location
Dallas, TX
Posted Date
Jun 09, 2021
Info Source
Employer
Total Views
12
disputes, regulatory oversight and compliance, investigations, and litigation/dispute resolution.... facilitate a culture of compliance. Exercises sound legal judgment... class actions. Responds to attorney demand letters and negotiate... an early resolution of employment disputes. Represents the Company in matters before federal,... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Jun 14, 2021
Info Source
Employer
Total Views
14
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
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
Dallas, TX
Posted Date
Jun 16, 2021
Info Source
Recruiter
Total Views
7
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
Recruiter, BCG Attorney Search
Experience
Max 10 yrs required
Location
Dallas, TX
Posted Date
May 29, 2021
Info Source
Recruiter
Total Views
85
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
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jun 12, 2021
Info Source
Employer
Total Views
92
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
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