Aml Attorney Jobs in Plano
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Sponsored Job
Senior Manager Compliance Advisor- Auto Finance
Capital One Financial Corporation | Plano, TX
Type: Full-Time | Posted Date: Sep 14, 2020
SUMMARY: Senior Manager Compliance Advisor- Auto Finance Responsibilities: Review Complaints generated from lines of business and provide guidance on remediation, escalate and facilitate with subject matter experts, when necessary. Identify trends in data and proactively advise on identified external and i...
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Sponsored Job
Compliance/privacy Advisor
Experian Information Solutions, Inc. | Allen, TX
Type: Full-Time | Posted Date: Apr 15, 2022
SUMMARY: Compliance/Privacy Advisor DUTIES: Maintain subject matter expertise on applicable privacy and consumer laws and regulations. Develop and manage strong working relationships with business units. Maintain understanding of business line operating processes, strategies, products, and services. Proacti...
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Sponsored Job
Chief Counsel - Securities & Corporate Finance
McKesson Corporation | Irving, TX
Type: Full-Time | Posted Date: Nov 18, 2022
SUMMARY: Chief Counsel - Securities & Corporate Finance The candidate will provide counsel and guidance regarding securities laws compliance and ‘34 Act reporting, including periodic financial reports, earnings releases, and Form 8-K filings. Support disclosure controls and public company compliance proce...
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Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: The Vice President, Corporate Financing will be a key member of the Corporate Financing and Advertising Regulation team within the Offices of the Chief Legal Officer (OCLO) at FINRA, a leading securities industry regulator. This position requires a minimum of 10 years of experience in the securities...
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Corporate - Contract Law Attorney / Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Commercial Counsel for JPMorgan Payments - Vice President, Assistant General Counsel Job Title: Commercial Counsel for JPMorgan Payments - Vice President, Assistant General Counsel Experience: 5 years of relevant legal experience Salary: Competitive, based on role, experience, skill set, and l...
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Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 08, 2024
SUMMARY: Law Firm Seeks Corporate Finance Associate Attorney for Fall 2025 in Dallas: H1: Join Our Team as a Corporate Finance Associate Attorney in Dallas for Fall 2025 H2: Stinson LLP is Hiring a Corporate Finance Associate Attorney for Fall 2025 in Dallas Are you a current 3L with a strong interest...
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Corporate - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 08, 2024
SUMMARY: # Corporate Finance Associate Attorney ## Job Description Stinson LLP is looking for an Associate with three or more years of experience to join the Corporate Finance Division in their Dallas office. The successful candidate must have an active Texas Attorney license and possess excellent academ...
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Corporate - Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Salary: Competitive salary based on experience Experience: 5-7 years of experience in a law office or corporate setting Education: Juris Doctor (JD) degree from an accredited law school Licensing: Admission to the Bar in good standing Relocation: Must be able to reliably commute or reloc...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Responsibilities: • Join the Corporate Department at our Dallas office as a Corporate Finance Associate • Work on a wide variety of debt financing transactions, including asset-based and leveraged acquisition financing • Collaborate with a diverse team of attorneys and financial instituti...
Finance - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 09, 2024
SUMMARY: Law Firm Seeks Corporate Finance Associate with 4-6 Years of Experience Salary: Based on experience Job Title: Corporate Finance Associate (Mid-Level) Experience: 4-6 years Department: Finance Type: Full-time Location: Dallas, remote option available H1: Join Our Team as a Corporate Finance Associa...
Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: Environmental Litigation Associate The candidate must have 2-3 years of experience. Should have in-depth exposure to state and federal environmental laws, including environmental compliance and regulations, environmental transactions, as well as environmental enforcement and litigation. Should also...
Personal Injury Plaintiffs Attorney in Irving, TX
Irving, TX
Type: Full Time | Posted Date: Sep 13, 2024
SUMMARY: Compliance Attorney Job Responsibilities: Conduct legal research and analysis on various compliance issues Draft legal memoranda and documents Provide guidance and advice to assigned teams on compliance matters Develop and implement compliance policies and procedures Monitor and evaluate...
ERISA/Executive Compensation Transactions & Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Seeking Employee Benefits/Executive Compensation Associate with 1 years of law firm or clerkship experience. Candidate will focus on ERISA and employee benefits litigation, but will also provide exposure to the employee benefits and executive compensation aspects of mergers, acquisitions and other ...
Insurance - Regulatory & Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Underwriting Counsel The candidate ensures accountable decisions are taken at the right level in the organization, and individuals making decisions are suitably informed about the level of legal risk on all legal related matters. Reviews and evaluates title searches and insurance risk factors and m...
Insurance - Regulatory & Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Recoupment Counsel The candidate monitors claims and salvage files to ensure recoupment opportunities are identified, preserved, and pursued. Applies working knowledge of business and best practices gained through understanding of key business drivers and recognition of how own area integrates with...
ERISA/Executive Compensation Transactions & Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: H1: Join Our Growing Employee Benefits & Executive Compensation Practice Group at Polsinelli H2: Mid-Level Associate Opportunity in Multiple Offices Polsinelli, a leading national law firm, is seeking a talented mid-level associate to join our Employee Benefits and Executive Compensation Pract...
Insurance - Regulatory & Compliance Attorney in Richardson, TX
Richardson, TX
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...
Insurance Attorney / Litigation - Insurance Attorney / Insurance - Regulatory & Compliance Attorney / Insurance Coverage Attorney / Insurance Defense - General Attorney / Insurance Plaintiffs - General Attorney / Personal Injury Defense Attorney / Persona
Dallas, TX
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Professional Liability Associate The candidate should have 3-5 year Professional Liability Associate. This position principally involves handling litigation matters, including trial or alternative dispute resolution, negotiations, experience involving actions before professional regulatory bodies, ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Job Title: Associate - Employee Benefits and Executive Compensation Experience: 3 years Salary: Competitive Location: Chicago, Kansas City, Denver, Dallas Department: BUS-Employee Benefits & Executive Compensation Polsinelli, a national law firm, is seeking a mid-level associate to join our ...
Corporate - Private Equity Attorney / Finance - Banking Attorney / Real Estate - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: ...
Government Contracts Attorney in McKinney, TX
McKinney, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Job Title: Director & Senior Counsel, Government Contracts Compliance Salary Range: $171,000 - $343,000 USD Job Type: Full Time Onsite Experience: 12 years Location: United States of America Raytheon is a leading defense contractor with over 100 years of experience and a strong commitment to...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
Dallas, TX
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: SEO Friendly Job Title: Remote Employee Relations Partner in Dallas, TX - HR Compliance H1 Heading: Join Our Team as a Remote Employee Relations Partner in Dallas, TX H2 Heading: Job Summary: Remote Employee Relations Partner in Dallas, TX Bold Headlines: - Work from Home Opportunity: Remo...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
Dallas, TX
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: As part of the Southern Glazer's Wine and Spirits organization, employees are also eligible to participate in our benefits program, which includes medical, dental, vision, disability, life insurance, flexible spending accounts, and other benefits. Job Title: VP Regional Labor & Employment Counsel...