Compliance Investigation Attorney Jobs in Plano

Vice President, Assistant General Counsel - CB Middle Market Banking The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters. ..

Principal, Associate General Counsel - Employment Duties: Partner with internal clients to create proactive strategies designed to avoid or minimize exposure to legal liability. Identify and analyze legal issues, draft key ..

VP, Assistant General Counsel - CB Shared Services The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters. Will be ..

Job OverviewA law firm seeks a Case Development Intake Attorney in Irving, TX. The role involves managing a docket of approximately 50 cases, investigating and developing cases, and preparing them for ..

GCB Complaints Compliance Team Lead - C14 SVP ... Duties: Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

... years of experience in regulatory compliance and product safety, with expertise ... This role involves advising on compliance with federal and state product ... product development, testing, and standards..

Job OverviewA law firm seeks an associate with 3-6 years of experience to join its Digital Risk Advisory and Cybersecurity Team in Dallas, TX. The successful candidate will advise clients on ..

SVP Chief Compliance Officer Duties: Develops and oversee ... and oversee an integrated, enterprise-wide compliance and privacy program. Serves as ... of positive ethical principles and compliance with federal and..

In House Associate Legal Counsel Duties: Provide legal advice in all areas affecting the company by identifying and analyzing legal issues, drafting legal documents, presenting clear recommendations, and ensuring legal compliance ..

Job OverviewA law firm seeks a Consumer Finance Associate to join its Financial Regulatory practice in Dallas, TX. The ideal candidate will have 3-4 years of relevant experience counseling financial institutions ..

Overview: We are seeking a dedicated Associate Attorney with 1–3 years of legal experience to join our team. The ideal candidate will handle a caseload from intake through resolution, possess strong ..

Job OverviewA law firm seeks an attorney with 5-7 years of experience to join its Banking and Financial Services practice in Dallas, Texas. This role involves working with partners on federal ..

Chief Counsel FDA & Regulatory The candidate will provide legal guidance in preparation for audits and inspections by the FDA, and in responding to FDA 483s and enforcement actions, developing remediation ..

Regulatory Compliance Attorney II The Candidate will be ... and drafting regulatory responses. Research compliance issues pertaining to the insurance ... Summarizes and recommends to Chief Compliance Officer and senior..

Director of Compliance The candidate will report to ... the VP of Risk and Compliance (and the Audit & Risk ... of the board). Will lead compliance program on a..

Job OverviewA law firm seeks an attorney with 5-7 years of experience to join its Banking and Financial Services unit in Dallas, TX. This role focuses on financial regulatory and compliance ..

VP, Compliance & Ethics, International Sourcing & ... enhancement and implementation of the compliance program for international sourcing and ... and maintenance of an effective compliance program. Effectively managing a..

The candidate will negotiate terms and draft complex executive, manager and commissioned employee employment and retention agreements as well as separation agreements. Will review process around same and make and implement ..

Job Title: Lateral Antitrust Associate AttorneyJob Overview: A prominent law firm in Dallas, TX, is currently seeking a highly skilled and motivated Antitrust Associate Attorney to join its dynamic Antitrust and ..

Job OverviewA law firm seeks a National Security and Global Trade Associate to join its practice in Dallas, TX. The ideal candidate will have experience advising on U.S. economic sanctions, export ..

Job OverviewA law firm seeks a Cybersecurity and Digital Risk Associate in Dallas, Texas. This role involves advising on cybersecurity incidents, regulatory defense, and compliance with privacy laws. The ideal candidate ..

Senior Counsel - Healthcare Compliance Duties: Understanding the landscapes relevant ... implementation, and operation of company-wide compliance programs and initiatives. Supporting the ... and initiatives. Supporting the Chief Compliance Officer..

Job OverviewA law firm seeks a Senior Associate specializing in White Collar and Investigations for their Dallas, TX office. The role involves working closely with the Human Trafficking Compliance group and ..