Compliance Officer Data Mining Jobs in Fort Worth

Corporate Counsel The candidate will be partnering with business colleagues to understand business priorities. Drafting agreements for commercial activities for a healthcare company that will necessarily require review and analysis on ..

Senior Associate, SALT - Income Franchise (Corporate) Duties: Assist multi-state companies with state and local tax issues including compliance, advising, planning, controversies, and technical research. Review information presented on state income ..

Corporate Tax Manager Duties: Develop new skills outside of comfort zone. Act to resolve issues which prevent the team working effectively. Coach others, recognise their strengths, and encourage them to take ..

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

Compliance Product Officer - Fair Lending Data Scientist – Remote / Telecommuter ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... processes for statistical analysis (incl...

Lead Compliance Officer - Branch Banking The candidate ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance..

Corporate Counsel The candidate will be drafting and negotiating a wide variety of real estate documents and contracts, including deeds, leases, licenses, easements, construction contracts, services contracts and others. Working with ..

... and guidance regarding securities laws compliance and ‘34 Act reporting, including ... disclosure controls and public company compliance processes, including NYSE listing standards. ... & Credit. Support insider trading..

Senior Vice President Chief Compliance Officer Duties: Creation and revision of ... Duties: Creation and revision of compliance program policies under the direction ... the direction of the Chief Compliance..

Lead Compliance Officer The candidate will provide oversight ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive..

Irving office of a BCG Attorney Search Top Ranked Law Firm seeks an associate attorney with 3-5 years of transactional experience in real estate and corporate matters. The candidate will be ..

Senior Lending Compliance Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance program. Assist with the delivery ... Assist with the..

Senior Associate, Global Corporate Intelligence (GCI) Duties: The candidate is responsible for researching and assessing data for the investigative due diligence practice...

Compliance Officer - Consumer Products The candidate ... serves as a consumer products Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for ... design and delivery of a Compliance..

Corporate Associate - Capital Markets The candidate should have 2-3 years of experience with a strong capital markets and corporate transactional background. Thorough knowledge of the Securities Act, Securities Exchange Act, ..

Chief Compliance Officer/General Counsel Duties: Examine and draft ... and employee relations. Ensure legal compliance as pertains to SEC regulations. ... pertains to SEC regulations. Oversee compliance with corporate governance...

Compliance Officer - Consumer Products The candidate ... be responsible for: Providing credible Compliance challenge to the design, development, ... Digital function/business/product in performing timely compliance reviews of new products,..

Senior Associate, Global Corporate Intelligence (GCI) Duties: The candidate is responsible for researching and assessing data for the investigative due diligence practice. ..

Lead Compliance Officer - Branch Banking The candidate ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance..

Director, Legal Counsel - Corporate Governance The candidate will provide general corporate governance legal support related to overall management of domestic and international entities, including board and shareholder meetings, director and ..

Corporate M&A Tax Manager Duties: The candidate is responsible for advising clients on U.S. federal income tax issues associated with mergers and acquisitions. The role will be of the primary client ..

Fort Worth office of a BCG Attorney Search Top Ranked Law Firm seeks a lateral corporate/tax attorney with several years of experience. The candidate should preferably have a portable business...

Corporate M&A Tax Senior Associate Duties: The candidate is responsible for advising clients on U.S. federal income tax issues associated with mergers and acquisitions. The role will be one of the ..