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33 jobs found for

Risk Compliance Lawyer Jobs in Flower Mound

Job info
Company
In-House, Kubota Tractor Corporation
Experience
5-7 yrs required
Location
Grapevine, TX
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
129
manufacturing agreements. Support the risk management function and regulatory... compliance in areas such as... of support for export/import compliance to the Company’s corporate... and affiliates involving export/import compliance. Develop and maintain effective... interface with international trade compliance personnel throughout the firm... compliance... read more
Company
In-House, Cardinal Health
Experience
6-9 yrs required
Location
Lewisville, TX
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
9
Assistant General Counsel and Compliance Specialist The candidate will... provide exceptional legal and compliance advice and guidance to... adjustments to ethics and compliance activities (e.g., policies, training,... elements of an effective compliance program. Handle fast paced... workload. Identify legal and compliance issues and business risks... Compliance... read more
Company
In-House, AmeriFlex
Experience
4-7 yrs required
Location
Carrollton, TX
Posted Date
Feb 19, 18
Info Source
Employer
Total Views
31
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... company) with regard to compliance. Serve as our HIPAA... Compliance... read more
Company
In-House, SUPREME LENDING
Experience
Min 8 yrs required
Location
Addison, TX
Posted Date
Feb 22, 18
Info Source
Employer
Total Views
159
Co-ordinate legal, compliance and risk strategies with the company’s... Chief Compliance Officer and risk team. Design and implement... legal-technology solutions to improve operations and minimize costs. Develop effective relationships with internal clients. Hire and manage the company’s internal legal team.... read more
Company
In-House, Citigroup Inc
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Feb 15, 18
Info Source
Employer
Total Views
124
Vice President, Senior Operational Risk Manager - ORM Sales... Business Heads, in-business Operational Risk and Control Managers, as... well as Independent Risk and other control functions... job responsibilities. Assisting the Risk lead to cover Customer... Conduct Risk as a risk category... Risk... read more
Company
In-House, Citigroup Inc
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Feb 15, 18
Info Source
Employer
Total Views
127
Operational Risk and Control Assessment, Senior... oversight of the Business’ risk identification, assessment, monitoring and... coordinate and execute annual risk assessments for all NA... with current Key Operational Risk and Key Risk Indicator... ratings in accordance with Risk Policy ensuring that MCA... risk... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Feb 15, 18
Info Source
Employer
Total Views
51
Compliance Fair Lending Independent Compliance Risk Management (ICRM) and will... the enhanced CRA compliance risk management program. The position... judgment to enable effective risk mitigation recommendations. This role... solutions to effectively manage risk. Plan, direct, and execute... large compliance risk management program implementation plans...... read more
Company
In-House, Oracle Corporation
Experience
5-7 yrs required
Location
Irving, TX
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
127
involving government and regulatory compliance. Respond to ad hoc... law, antitrust/competition law, securities compliance and regulatory, employment law,... cloud transactions, data privacy, risk management asset-backed financing, contract... management, intellectual property, trade secrets, advertising law, registration and other resolutions specific to... read more
Company
In-House, Goldman Sachs Group, Inc
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Feb 15, 18
Info Source
Employer
Total Views
53
entity review process. Analyze risk mitigation, workout, and foreclosure... other vendors. Coordinate with compliance and licensing groups to... Knowledge of residential regulatory compliance and asset based lending... is preferred. Outstanding initiative and excellent communication skills (both verbal and written) is... read more
Company
In-House, Epsilon Data Management, LLC
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
46
teams, vendor management, and compliance. Learn and share knowledge... with other members in Legal. Provide legal counsel on business operating procedures, training materials and escalated complaints. Provide advice on legal and regulatory risks associated with product development and services. Must... read more
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