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35 jobs found for

Risk Compliance Lawyer Jobs in Allen

Job info
Company
In-House
Experience
Location
Plano, TX
Posted Date
Sep 16, 17
Info Source
Employer
of a mortgage centric compliance program that contemplates current... present in the Enterprise Risk Management and Corporate Compliance... rulings do not impact risk in the Fulfillment process;... identify differences and asses risk associated with alignment. Acts... appraisal to avoid material risk that could result in...... read more
Company
Recruiter
Experience
7-10 yrs required
Location
Plano, TX
Posted Date
Aug 21, 17
Info Source
Recruiter
candidate must have 7-10 years of corporate experience. Should preferably have experience in drafting and negotiating the sale of equipment to public and private Co.’s and State and Local government’s, devise winning bid and risk mitigation strategies, handle pre-litigation... disputes.... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Sep 19, 17
Info Source
Employer
and procedures to ensure compliance with applicable requirements. Special... accounting firm. Review for compliance with all federal, state,... responsibilities and tasks. Perform all other tasks and special projects as requested by supervisor. Promotes risk awareness and management across... the Authority.... read more
Company
In-House
Experience
5-8 yrs required
Location
Plano, TX
Posted Date
Sep 12, 17
Info Source
Employer
procurement and licensing contracts. Meeting business objectives, by working closely with various teams within the company (finance, product management, sales, marketing and research and development), while ensuring risks are mitigated or managed. Ensuring compliance with legal requirements and... corporate policy.... read more
Company
In-House
Experience
Min 7 yrs required
Location
Frisco, TX
Posted Date
Sep 19, 17
Info Source
Employer
and procedures, thereby reducing compliance and legal risks. Support... impact company operations and compliance and regulatory governance. Assist... to bring them into compliance with law and regulation,... working collaboratively with the Compliance Department. Interpret client policies,... compliance relationships to reduce compliance risk, reviewing client policies prior...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Frisco, TX
Posted Date
Sep 19, 17
Info Source
Employer
deal models and legal risk mitigation. The position interprets... contracts, assesses contractual risks and handles pre-litigation contract disputes. provides legal support to company leadership and the Strategy Department in sophisticated transactions such as joint ventures, investments and business acquisitions. The... read more
Company
In-House
Experience
Min 10 yrs required
Location
Richardson, TX
Posted Date
Sep 11, 17
Info Source
Employer
communications and commitments. Assures compliance with applicable federal regulations... documents for accuracy, performance risk, and conformance with contract... contract issues, audits, and compliance requirements. Manages contract change... disciplines to mitigate performance risk. Advises and supports business... team on issues /... read more
Company
In-House
Experience
Min 10 yrs required
Location
Richardson, TX
Posted Date
Sep 19, 17
Info Source
Employer
communications and commitments. Assures compliance with applicable federal regulations... documents for accuracy, performance risk, and conformance with contract... contract issues, audits, and compliance requirements. Manages contract change... disciplines to mitigate performance risk. Advises and supports business... team on issues /... read more
Company
In-House
Experience
Min 3 yrs required
Location
Richardson, TX
Posted Date
Sep 15, 17
Info Source
Employer
Unit - Financial Crimes Compliance (BSA) The candidate will... potentially suspicious activity on risk mitigation activities. Collaborate with... team to implement initiatives and projects sponsored and approved by leadership. Assist in providing internal training on the Firm’s AML programs, policies,... read more
Company
In-House
Experience
3-5 yrs required
Location
Richardson, TX
Posted Date
Sep 13, 17
Info Source
Employer
provide legal advice and risk analysis to business partners... on legal advice and risk analysis of contract language.... on legal advice and risk analysis to underwriting. Provide... provide legal advice and risk analysis to business partners.,... on legal advice and risk analysis of contract language,... risk... read more
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