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495

Compliance Sr Associate Jobs in Plano





Job info
SPONSORED JOB
Location
Dallas, TX
Posted Date
Nov 27,22
Source
Employer   

associate Senior associate FSRCR - Consumer compliance The candidate will assist banking ... among others with addressing enterprise-wide compliance with one or a combination ... prevent detect and or remediate..

 
Company
**********
Location
Dallas, TX
Posted Date
Feb 21, 2022
Info Source
Recruiter  - Full-Time  90  

NO SPONSORSHIP SENIOR ASSOCIATE, CORPORATE COMPLIANCE Looking for a candidate to ... will report concerns and investigations compliance training and policy and procedure ... that make up the corporate compliance..

 
Company
**********
Location
Dallas, TX
Posted Date
Feb 27, 2022
Info Source
Employer  - Full-Time  90  

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

 
Location
Dallas, TX
Posted Date
Apr 19, 2024
Info Source
Recruiter  -  

A law firm located in Dallas, TX, is currently seeking a Patent Litigation Associate Attorney to join its dynamic legal team. The ideal candidate should possess a strong technical or scientific ..

 
Company
**********
Location
Dallas, TX
Posted Date
Apr 28, 2023
Info Source
Recruiter  - Full-Time  90 

Established, growing, centrally located public company seeking candidates for SR Financial Reporting Analyst role. Selected candidate will be responsbile for gathering data and preparing documents required by the SEC for external ..

 
Location
Dallas, TX
Posted Date
Mar 21, 2024
Info Source
Recruiter  -  

A law firm in Dallas, TX is seeking a qualified Mid-level Private Investment Funds Associate Attorney with 3-6 years of fund formation experience. The ideal candidate should be well-versed in drafting ..

 
Location
Dallas, TX
Posted Date
Apr 19, 2024
Info Source
Recruiter  -  

Job Overview: A law firm in Dallas, TX, is seeking a Senior Business Transactions Attorney to manage business, transactional, and corporate matters. The ideal candidate will possess expertise in various corporate ..

 
Company
**********
Location
Dallas, TX
Posted Date
Mar 16, 2023
Info Source
Recruiter  - Full-Time  90 

Manufacturer, Distributor, and Supply company is looking to hire a Staff/Senior Accountant, who will work alongside our Senior Controller. Company is an equal opportunity employment workplace looking for an Accounting professional ..

 
Location
Dallas, TX
Posted Date
Mar 26, 2024
Info Source
Recruiter  -  

... is seeking a highly motivated Associate Attorney with 2-5 years of ... white-collar defense, regulatory investigations, and compliance matters.Duties:Conduct legal research and analysis ... white-collar defense, regulatory investigations, and..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90  

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

 
Location
Dallas, TX
Posted Date
Mar 10, 2024
Info Source
Recruiter  -  

A law firm in Dallas, TX, is actively seeking an IP Litigation Associate Attorney with 1-5 years of experience to join their team. The firm is looking for a candidate with ..

 
Location
Dallas, TX
Posted Date
Dec 11, 2022
Info Source
Employer  - Full-Time  90  

Director/ Senior Director, Portfolio Tax Services (PTS) – Partnership Emphasis The candidate will manage tax compliance and consulting projects for portfolio companies of private equity funds. Manage company lifecycle events –e.g., ..

 
Location
Dallas, TX
Posted Date
Apr 24, 2024
Info Source
Recruiter  -  

... a highly experienced Mid-Level/Senior M&A Associate Attorney with a minimum of ... duty counseling, and securities law compliance matters will be considered a ... disclosure and other securities law..

 
Company
**********
Location
Dallas, TX
Posted Date
May 24, 2023
Info Source
Recruiter  - Full-Time  90 

Established, growing manufacturer and distributer with widely used commercial product seeking candidates for Senior Accountant position. Job Responsibilities: Manages and performs month end close tasks including bank reconciliations, journal entries, and ..

 
Company
**********
Location
Dallas, TX
Posted Date
Apr 27, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Location
Dallas, TX
Posted Date
Feb 21, 2024
Info Source
Recruiter  -  

A law firm is seeking an Executive Compensation And Employee Benefits Associate Attorney with the following qualifications:Job Overview:The Executive Compensation And Employee Benefits Associate Attorney will play a key role in ..

 
Company
**********
Location
Dallas, TX
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

Tax Senior Manager The candidate will provide authentic support to your teammates and clients and communicate regularly with them to understand their business and industries. Providing tax compliance and tax advisory ..

 
Company
Location
Dallas, TX
Posted Date
Mar 20, 2022
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional- REMOTE (Anywhere in the ... Dallas Texas Description The Senior Compliance Professional ensures compliance with contractual, statutory, and governmental ... and governmental requirements. The..

 
Location
Dallas, TX
Posted Date
Mar 10, 2024
Info Source
Recruiter  -  

... Digital Risk Advisory And Cybersecurity Associate Attorney to take a proactive ... addressing privacy and data protection compliance matters. The ideal candidate will ... handling regulatory investigations, and ensuring..

 
Location
Dallas, TX
Posted Date
Mar 10, 2024
Info Source
Recruiter  -  

Job OverviewA law firm in Dallas, TX, is seeking a qualified Senior Private Equity Mergers and Acquisitions Associate Attorney to join their team. The ideal candidate will play a pivotal role ..

 
Company
Location
Dallas, TX
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

Tax Senior Manager The candidate will be providing tax compliance and tax advisory services to individuals, partnerships, S corporations, and corporations in a variety of industries. Helping with developing, building, and ..

 
Company
**********
Location
Dallas, TX
Posted Date
Mar 10, 2023
Info Source
Recruiter  - Full-Time  90 

Selected candidate will be responsible for supporting Controller and team in financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships along with various AP/AR liaison. They ..

 
Company
**********
Location
Dallas, TX
Posted Date
Jul 05, 2022
Info Source
Employer  - Full-Time  90  

Description The Senior Compliance Professional will work with Humana ... partners to oversee and track compliance issues, trend data, prepare regular ... data, prepare regular reporting, provide compliance support to..

 
Company
**********
Location
Dallas, TX
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

Associate/Senior Associate, FSRCR - Consumer Compliance The candidate will assist banking ... among others) with addressing enterprise-wide compliance with one or a combination ... to prevent, detect, and/or remediate non-compliance...

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