Compliance Investigation Attorney Jobs in Plano

VP Compliance Officer DUTIES: Develops initiates, maintains, ... the general operation of the Compliance Program and its related activities ... Manages day-to-day operation of the Compliance Program. Periodically reviews and..

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. ..

Legal Counsel – Dispute Resolution Duties: Identify, develop and implement effective and cost-efficient strategies to obtain optimal outcomes in each case; Effectively manage outside counsel relationships and control costs and external ..

Job OverviewA law firm seeks an experienced Labor and Employment Law Attorney in New York, NY. The ideal candidate will join a dynamic litigation team, handling employment matters such as sexual ..

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 ..

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..

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 ..

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..

  Miura & Partners (M&P, www.miura-partners.com/en/), one of Japan’s leading full-service law firms, is excited to announce the opening of our new office in Plano, Texas — and we’re looking for an ..

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 ..

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 ..

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..

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 ..

... 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 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 ..

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..

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 ..

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 ..

Job OverviewA law firm seeks a Labor and Employment Associate in Dallas, TX, with 4 to 6 years of labor and employment defense experience to join its expanding national practice. The ..

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..

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 ..

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 Overview A law firm is seeking a Mid-Senior Labor and Employment Associate Attorney for their Dallas, TX office. The ideal candidate will have 4-6 years of substantive experience in employment-related ..