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Regulatory Compliance Paralegal Jobs in Irving

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Job info
Company
Recruiter
Experience
Min 7 yrs required
Location
Dallas, TX
Posted Date
Aug 14, 17
Info Source
Recruiter
Temporary Mergers and Acquisitions Paralegal The candidate will prepare... and amendments; Maintain corporate compliance for company's domestic entities... and make corporate and regulatory filings (including UCC, Form... D and Section 16 filings) as well as perform legal research with regard... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Aug 23, 17
Info Source
Employer
potential clients to ensure compliance with anti-money laundering requirements.... Practical application of compliance process relating to financial... in preparing and delivering compliance presentations and trainings. Assist... research and analysis of regulatory, corporate and media databases.... Communicate clearly, confidently and concisely... read more
Company
In-House
Experience
Min 2 yrs required
Location
Coppell, TX
Posted Date
Sep 18, 17
Info Source
Employer
Party Program Stakeholders (Audit, Compliance, Risk, FLU/CFs) and other... testing experience, or equivalent regulatory/compliance experience required. Experience: executing... - Experience with Microsoft Word, Excel, Power Point, Outlook, etc required. MBA/JD preferred. Experience: Paralegal; Sourcing/Procurement; Vendor Management; Audit;... Process Design required.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Bedford, TX
Posted Date
Sep 18, 17
Info Source
Employer
and telemarketing activities. Such compliance efforts will be in... and similar products. Ensure compliance through the performance of... Support Legal to ensure compliance in accordance with consumer... processes designed to ensure compliance with applicable law/regulations and... compliance legal, compliance and/or consumer regulatory experience required. Knowledge of...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Addison, TX
Posted Date
Sep 15, 17
Info Source
Employer
well as corporate and compliance policies and procedures. Prepare... and agreements consistent with regulatory and enterprise policies. In... conjunction with contracts director and/or outside counsel, when needed, negotiate and resolve contractual disputes with contractors, suppliers, and/or agency officials. Assists in... read more
Company
In-House
Experience
Min 5 yrs required
Location
Southlake, TX
Posted Date
Sep 16, 17
Info Source
Employer
Principal Paralegal Duties: Research federal, state,... business on legal and regulatory requirements related to privacy... of privacy, risk, and compliance requirements into business planning... customers. Interface directly with attorneys, business managers, and compliance and risk managers. Other... responsibilities as assigned.... read more
Company
In-House
Experience
Min 3 yrs required
Location
Fort Worth, TX
Posted Date
Sep 16, 17
Info Source
Employer
The candidate will ensure compliance with state licensing and... other state and federal regulatory requirements, along with corporate... and federal regulators. Ensure compliance with licensing through monitoring... regulatory developments and individual loan... licensing list and monthly regulatory report. Should have HS...... read more
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