Compliance Risk Management Attorney Jobs in Richardson

Compliance Risk Management Officer - Regulatory Inventory & ... - Regulatory Inventory & Change Management Governance Duties: Participating in the ... delivery and maintenance of best-in-class Compliance programs, policies and..

Anti-Bribery and Corruption - Risk Assessments and Monitoring & Testing ... Assessments and Monitoring & Testing Compliance Lead Responsibilities: Anticipates and identifies ... future needs, opportunities and potential compliance solutions,..

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

Principal Legal Risk Duties: Leads, maintains, and enhances ... changes. Partner with Attorneys, Corporate Compliance, and Business Partners to communicate ... as required by the enterprise-wide risk management programs or..

... - Immigration Advisory (Worldwide Knowledge Management) The candidate will work closely ... focus on positive outcomes and risk management. Advise the firm's corporate teams ... functions, including the firm's..

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..

Lead Compliance Officer – Corporate & Investment ... and monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for projects ... initiatives with moderate to..

Director, Ethics and Compliance The candidate will lead the ... candidate will lead the Global Compliance Center of Excellence team to ... technology solutions, and promote best compliance practices to..

... a highly experienced Senior-Level Digital Risk Advisory And Cybersecurity Associate Attorney to take a proactive and ... addressing privacy and data protection compliance matters. The ideal 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..

Compliance, Asset Management Compliance - Core Compliance, Vice President The candidate will ... forefront of ensuring the firm's compliance program is best in class, ... standards. Manage the firm’s key..

... Commercial Banking, Wealth & Investment Management and Corporate & Investment Banking), ... (APIs), FinTech company partnerships, and risk management. Will draft, review and/or advise ... banking, social media, and..

Quality and Risk Management (QRM) Contract Specialist – (Manager) ... a thoughtful transition from the Risk Manager who supported the negotiation ... the business team ranging from compliance/administrative matters to..

... consultation on new initiatives and compliance issues. Negotiate, draft, and review ... training and presentations to employees, management, executives, or other members of ... internal stakeholders. Address professional liability,..

A law firm in Dallas is seeking a Junior Data Privacy Associate Attorney with 1-2 years of experience in advising on privacy and cybersecurity issues. The ideal candidate should possess knowledge ..

Senior Commercial Counsel Responsibilities: Partner with business teams (including senior executives) and external counsel as needed, to artfully negotiate and draft, and strategically counsel stakeholders on, a wide range of global ..

... is seeking a Mid-Level Digital Risk Advisory And Cybersecurity Associate Attorney to focus on proactive and ... reactive privacy and data protection compliance matters. The role involves advising .....

... performance goals while advising on risk management, legal compliance and related considerations. Works directly ... Contracts team on legal and compliance issues, including data security, protection ... interpret contract..

Compliance Privacy Advisor, Manager The candidate ... and processes from a privacy risk perspective. Advise business lines on ... and monitoring, remediation/corrective action of compliance breakdowns, and changes in law..

... Commercial Banking, Wealth & Investment Management and Corporate & Investment Banking), ... (APIs), FinTech company partnerships, and risk management. Will draft, review and/or advise ... banking, social media, and..

Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to ... team. Develops and maintains project management reports, including dashboards and KPIs. ... business unit, legal, IT, security, compliance,..

Lead Compliance Officer The candidate will provide ... and monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for projects ... initiatives with moderate to..

VP Compliance Risk Management Officer The candidate serves as ... The candidate serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and..