Assistant Compliance Officer Jobs in McKinney

Equity and Title IX Investigator Duties: Reporting to the Senior Director of Institutional Equity and Title IX Coordinator, the Equity & Title IX Investigator has primary responsibility for conducting prompt, thorough, ..

Equity and Title IX Investigator Duties: Act as an impartial and unbiased fact-finder to conduct and manage investigations into allegations of discrimination, harassment, sexual misconduct, and retaliation. Create comprehensive investigation plan, ..

Legal - Assistant General Counsel - Business Banking ... Customer Experience, Marketing, Controls, Risk, Compliance and Product). Candidates must have ... the business, and partner with Compliance colleagues, regarding all..

VP, Assistant General Counsel - Merchant Services Responsibilities: Negotiating and drafting material customer contracts and other Merchant Services agreements. Coordinating with Legal Department members in other lines of business on a ..

Tax Law Specialist, GS-14 Duties: The candidate will be responsible for the analysis and application of relevant law to significant international tax compliance issues relating to Internal Revenue Code (IRC) §482 ..

AVP, Senior Counsel - Merchant Services Duties: Negotiating and drafting material customer contracts. Coordinating with Legal Department members in other lines of business on a variety of legal, regulatory and business ..

... performs duties of Chief Executive Officer in the administration of all ... performs duties of Chief Administrative Officer in the administration of all ... laws, ordinances and regulations for..

Paralegal The candidate will assist in-house legal counsels in all stages of corporate transactions, corporate compliance, and with the preparation of documents necessary to support business activities. Will be responsible for ..

Aon is looking for a Compliance Specialist IWe currently have an ... an exciting opportunity for a Compliance Specialist supporting Aon Affinity with ... Dallas, TX.Your impact as a Compliance..

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Tax Law Specialist, GS-14 Duties: The candidate will be responsible for the analysis and application of relevant law to significant international tax compliance issues relating to Internal Revenue Code (IRC) §482 ..

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Senior Controller Responsibilities: Oversee and direct the day-to-day accounting operations, including financial statement preparation and reporting, general ledger, internal controls, payroll, and financial planning & analysis. Ensure timely and accurate reporting ..