Finance Compliance Jobs in Cedar Hill

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 ..

14,567 Job Information Deloitte Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance (Summer/Fall 2022) in Dallas Texas Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance ..

15,760 Job Information Deloitte Deloitte Risk & Financial Advisory Intern - Controls, Compliance & Finance (Summer 2023) in Dallas Texas Deloitte Risk & Financial Advisory Intern - Controls, Compliance & Finance ..

A law firm in Dallas, TX, is seeking a Global Projects Associate Attorney with 4-6 years of experience in major projects and transactions, preferably in the energy and infrastructure space. The ..

A law firm is seeking a qualified candidate for the position of Construction And Real Estate - Construction Transactions - Major Projects and EPC Contracts in Dallas, TX. The ideal candidate ..

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...

Global Financial Crimes Compliance Testing, Assistant Vice President Duties: ... supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing ... thematic reviews of financial crimes compliance (AML, Sanctions,..

Senior Compliance Officer- Regulatory Change Management- Vice ... strong culture of ethics and compliance with laws, regulations, and compliance policies. Provide compliance-related guidance regarding products/ services, new ... assess the..

... Dallas is seeking a Consumer Finance Special Counsel. The candidate will ... requires significant experience in consumer finance, particularly in advising bank and ... contracts, interpreting regulatory requirements, and..

A law firm based in Dallas, TX, is seeking an experienced FinTech and Blockchain Counsel with a minimum of 8 years of legal practice. The ideal candidate should possess a deep ..

Dallas office of a BCG Attorney Search Top Ranked Law Firm seeks regulatory attorney with 3-7 years of prior regulatory experience. The candidate should have experience representing insurance, insuretech, financial services, ..

Financial Crimes Analyst II – Enhanced Due Diligence Financial Crimes – BOI Duties: Completing the review and approval of client relationships that meet SVB's high-risk business categories. Serving as the primary ..

18,313 Job Information Deloitte Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance (FAS) in Dallas Texas Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance (FAS) ..

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 ..

... a Tax Credit and Impact Finance Associate Attorney with 0-5 years ... growing Tax Credit & Impact Finance group, bringing expertise in NMTCs, ... experience, commercial lending experience, structured..

Global Financial Crimes Compliance Testing Vice President - Hybrid ... supporting the Global Financial Crimes Compliance Testing (GFCCT) function and leading, ... thematic reviews of financial crimes compliance (AML, Sanctions,..

11,455 Job Information Deloitte Deloitte Risk & Financial Advisory Intern - Controls, Compliance & Finance - 2022 Internship in Dallas Texas Deloitte Risk & Financial Advisory Intern - Controls, Compliance & ..

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

A law firm in Fort Worth, TX, is actively seeking a Mid-level Trust and Estate/Probate Attorney to join their team. The ideal candidate will bring a solid foundation of experience, holding ..

Dallas office of a BCG Attorney Search Top Ranked Law Firm seeks a corporate finance associate attorney with 3 years of experience. The candidate must have an Active Texas attorney license. ..

Financial Crimes Compliance, Testing Unit, Vice President The ... support the Global Financial Crimes Compliance Testing (“GFCCT”) function and leading, ... thematic reviews of financial crimes compliance (AML, Sanctions, ABC)..

Manager Compliance, Personal Securities Trading The candidate ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

A law firm is currently seeking a qualified Corporate Mergers And Acquisitions Associate Attorney for their Dallas, TX office. The ideal candidate should possess 3-6 years of experience in corporate law, ..