- Careerbuilder-US (Dallas, TX)
- …aligned with all applicable standards with effective controls to ensure compliance with contractual and regulatory requirements. * Provides stewardship ... successful and swift completion of the month-end close process. * Provides senior management and partners with accurate, actionable, and timely GAAP financial… more
- Nelnet (Burleson, TX)
- …to create opportunities for people where they live, learn and work. The Senior Regulatory and Compliance Counsel enhances the compliance and consumer ... Business Solutions' (NBS') various areas of business. In addition, Counsel collaborates with the entire Compliance &...9. Participate in product reviews to ensure legal and regulatory compliance . 10. Interpret existing and proposed… more
- Microsoft Corporation (Irving, TX)
- …Artificial Intelligence (C+AI) division in the role of Senior Corporate Counsel , Enterprise Cloud Services Regulatory Oversight. The C+AI Trusted Platform ... Trusted Platform compliance engineering team, which drives legal and regulatory compliance programs, initiatives, and requirements across the enterprise… more
- Brink's (Coppell, TX)
- …people have made the choice to join our team - and stay here. Job Title Senior Counsel - Labor & Employment Job Description The Brink's Company (NYSE:BCO) is a ... participate and grow. We are currently looking for a Senior Counsel - Labor & Employment. The...government enforcement matters + Actively review company activities and legislative/ regulatory developments to ensure ongoing compliance with… more
- Diversified (Dallas, TX)
- …transactions, including experience with international business development, contracting and regulatory compliance matters, including ITAR, EAR, FCPA, and ... Senior Legal Counsel , International Contracts Dallas,...Collaborate with cross-functional teams, including sales, finance, operations, and compliance , to address legal issues and mitigate risks. +… more
- Unilever (Lewisville, TX)
- Senior Legal Counsel , North America - Elida Beauty L ewisville Texas - Hybrid Remote - Onsite Full Time Who we are Elida Beauty remix classic beauty brands for a ... Your Role & Responsibilities We are looking for a Senior Legal Counsel , North America, to join...terms of trade, competition law, intellectual property law, privacy, regulatory and compliance matters. The Legal Team… more
- Caterpillar, Inc. (Irving, TX)
- …It's a Career (https://www.youtube.com/watch?v=Wf0PVJdUOWo) Caterpillar is seeking a Health and Safety Senior Corporate Counsel to join its Legal Team in ... other legal professionals and reports to the Associate General Counsel - HR Law. The successful applicant will serve...advice to the company on workplace health and safety compliance and regulatory legal matters. + Advise… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Manager, Senior Counsel - Financial Services Legal Team As a Senior Counsel ... counsel for a Fortune 500 company as a litigator or advising on regulatory compliance **Preferred Qualifications:** + **3+ years of experience in advising… more
- Citigroup (Irving, TX)
- The Senior Lead Counsel I is responsible for serving as strategic business partner and subject matter expert by providing legal counsel to the Citi Retail ... practical business-oriented solutions. Responsibilities: + Responsible for providing legal counsel to the Citi Retail Services business, supporting strategic retail… more
- Citigroup (Irving, TX)
- …global function responsible for providing legal advice to the Board of Directors, senior management, businesses, legal entities and other functions on legal and ... regulatory issues and for reporting, escalating, and resolving legal...JD and legal background strongly preferred **Job Family Group:** Compliance and Control **Job Family:** Ethics **Time Type:** Full… more
- Brown-Forman (Dallas, TX)
- …training related to commercial competition matters and commercial matters. + Manage Senior Legal Counsel - Mexico Commercial to effectively support commercial ... procedures and controls. + Will partner with the Legal Counsel for Global Privacy in overseeing compliance ...assist the sales teams in understanding the global implications. ** Regulatory ** + Assist with regulatory matters specifically… more
- Elevance Health (Grand Prairie, TX)
- **Managing Associate General Counsel , Sr (Deputy General Counsel ) - Data Governance, Information Security and Privacy** **Location** Successful candidate must ... the cybersecurity and data protection programs (including legal support for regulatory and audit functions, as needed), and establish appropriate relationships with… more
- Comerica (Dallas, TX)
- …for charitable giving (Comerica Charitable Foundation and corporate contributions). * Acts as senior attorney counsel on major CMA projects and initiatives. * ... The Deputy General Counsel - Securities, Corporate and Human Resources The...with the Controller group in handling financial, non-financial and regulatory reporting functions, such as Form 10-K, Form 10-Q… more
- AUI Partners (Fort Worth, TX)
- …operations, including contracts, intellectual property, employment law, data privacy, regulatory compliance , and corporate governance. * Analyze and ... Internal Legal Counsel will play a crucial role in providing...be responsible for ensuring that the company operates in compliance with applicable laws and regulations while also protecting… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking an Assistant General Counsel who will be a member of the Legal...member of the Legal Department and responsible for advising senior management on certain of the company's corporate disclosures,… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Regulatory commitments is a strategic professional who stays abreast of developments within own field and contributes to ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...followed. + Will be responsible for the execution of Regulatory Commitments related initiatives and Tech Gaps Assessments for… more
- First Horizon Bank (Dallas, TX)
- … regulatory reports (including FFIEC 041, FRY9-C, FRY9-LP, among others) in compliance with all regulatory requirements, Company policies and procedures, and ... filings and documentation are complete, accurate, and comply with regulatory reporting guidelines. This role will also assist with...and associates unlock their full potential with capital and counsel . With $81.7 billion in assets as of December… more
- Capital One (Plano, TX)
- …requirements when making decisions. + Remain current on all pending and proposed regulatory changes affecting compliance . + Ensure Know Your Customer "KYC" ... Plano 3 (31063), United States of America, Plano, Texas Senior Member & Direct Loan Closing Associate Are you...that include internal and external deal team members and counsel . + Ensure legal documentation accurately reflects the intentions… more
- Walmart (Lancaster, TX)
- …of working. Employee Health and Safety Possesses knowledge of: OSHA guidelines; compliance , safety, and food safety auditing processes; regulatory inspection ... goals conflict with departmental goals or overall strategy. Documents regulatory and reporting requirements. Understands the importance of and implementation… more
