Financial Compliance Jobs in Plano

Job Overview: A law firm based in Dallas, TX, is seeking a Tax Credit and Impact Finance Associate Attorney with 0-5 years of transactional experience and a strong interest in community ..

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..

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 ..

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 ..

Financial Crimes Compliance, Testing Unit, Vice President The ... candidate will support the Global Financial Crimes Compliance Testing (“GFCCT”) function and leading, ... targeted risk-based thematic reviews of financial crimes..

... in advising bank and non-bank financial institutions. Expertise in negotiating contracts, ... contracts, interpreting regulatory requirements, and compliance counseling is essential. Duties:Provide regulatory counseling ... state consumer lending laws.Advise on..

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 ..

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. ..

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 ..

Global Financial Crimes Compliance Testing Vice President - Hybrid ... Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function and leading, ... targeted risk-based thematic reviews of financial..

Consumer Finance Attorney - Digital/Marketing Focus The candidate will work closely with senior leadership within the digital and marketing teams and provide insightful, pragmatic advice to help these teams be more ..

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..

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 ..

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 ..

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..

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 & ..

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) ..

... counsel to blockchain technology companies, financial institutions, and digital asset exchanges, ... position requires regular assistance to financial services firms and their vendors ... and cross-border technology agreements, ensuring..

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, ..

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 ..

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 ..

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, ..

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..