Compliance Jobs in Little Elm

Deputy Chief Compliance Officer The candidate will do ... emerging BSA/AML/KYC/CIP trends and BSA Compliance issues. Supervise 314(a) list reviews ... that will enhance the overall compliance function and create..

A law firm in Irving, TX, is seeking an experienced Trial Attorney Manager to lead and oversee their litigation team. The ideal candidate will have extensive trial experience, particularly in personal ..

A law firm is seeking a Litigation Associate Attorney for its Plano, TX location.Job Overview:The Litigation Associate Attorney will be responsible for overseeing and supervising all legal aspects of the firm’s ..

Compliance & Licensing Specialist The candidate ... supporting the company’s legal and compliance department in the development, implementation ... and management of an effective compliance program, which includes licensure &..

Senior Lending Compliance Officer, Vice President Responsibilities: Lead ... change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance program...

Compliance Privacy Advisor, Manager The candidate ... and monitoring, remediation/corrective action of compliance breakdowns, and changes in law ... in developing and maintaining the Compliance Management Program (i.e. how to..

Job Overview: A law firm in Irving, TX, specializing in creditors rights litigation, is seeking a Litigation Attorney to join their team. The ideal candidate will handle hearings, develop litigation strategies, ..

Compliance Manager The candidate is responsible ... managers. Creating and reviewing regulatory compliance documentation. Develop and implement company ... Applying and interpreting audit and compliance requirements for various departments. Working..

A law firm in Irving, TX, is seeking a Case Development Intake Attorney to collaborate closely with an assigned case manager on a docket of approximately 50 cases. The role involves ..

A law firm is seeking a Senior Legal Counsel for their Addison, TX, location. Here's a comprehensive job description:Job Overview:The Senior Legal Counsel will play a pivotal role in the firm's ..

A law firm in Plano, TX, is seeking a skilled Non-Judicial Foreclosure Associate Attorney to manage cases focusing on residential real estate litigation, mortgage, and transactional matters. The successful candidate will ..

Compliance Advisor Manager The candidate will ... department training, as appropriate. Providing compliance advice on complex projects. Providing ... identified issues and events for compliance impacts. Provide effective challenge and..

A law firm is seeking a Securities Litigation And Regulatory Associate Attorney for its office in Addison, TX. Here's a detailed job description:Job Overview:The Securities Litigation And Regulatory Associate Attorney will ..

Senior Manager Compliance Advisor- Auto Finance Responsibilities: Review ... self-identified issues and events for compliance impacts. Provide effective challenge and ... effective challenge and guidance on compliance risks and support..

... part of our journey!Splunku2019s People Compliance team is directly responsible for ... directly responsible for managing all compliance-related efforts relating to the People ... and ResponsibilitiesSupport queries relating to..

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..

... typical day as a Banking Compliance Senior Associate may include: Effectively ... the financial industry to ensure compliance processes and operations meet required ... to regulatory examination issues, correct..

Compliance Counsel - Life, Disability, & ... candidate will provide prompt, practical compliance and technical support to account ... checklists, calendars, grids and other compliance-related material to help clients stay..

Senior Analyst, Compliance Summary: As a Senior Compliance Analyst will be responsible for ... tasks related to all industry compliance programs within established procedures while ... and annual renewals. Proactively..

A law firm in Irving, TX is seeking a diligent and experienced Creditor's Rights Attorney to join their team. The ideal candidate will manage legal matters related to consumer credit collections, ..

... leading results.Job Summary The Digital Compliance Specialist is part of the ... assets for Legal and Regulatory compliance. Audit Frontier.com to ensure all ... impact services and business activities.Provide..

A law firm in Plano is seeking an Energy Associate Attorney with 0-5 years of experience for its energy mineral title and division order practice. The ideal candidate will possess strong ..

... currently hiring for an experienced Compliance Manager. The Compliance Manager actively participates in audits ... provides leadership for the Company compliance program and the Appraisal Desk. ... performance management...