- JPMorgan Chase (Plano, TX)
- … attorney looking to take your career to the next level? Join the Control Functions Legal team, which provides legal advice to the Consumer and Community ... Bank (CCB) Control Functions ( Control Management, Compliance,...Control Function partners. + Serve as the primary attorney supporting the newly formed Testing Center of Excellence.… more
- JPMorgan Chase (Plano, TX)
- Join the Control Functions Legal team at JPMorganChase, which provides legal advice to the Consumer and Community Bank (CCB) Control Functions ( ... associated operations). This is an exciting opportunity for an attorney to gain broad exposure to each of CCB's...As a Vice President, Assistant General Counsel on the Control Functions Legal team, you will provide… more
- JPMorgan Chase (Plano, TX)
- …enterprise and platform risk and appropriate mitigation. + Support governance and control functions with managing artificial intelligence risk, and building ... the bank internationally. The Emerging Technology Legal Team is seeking an experienced attorney to support firmwide AI transformation efforts in the Chief Data and… more
- Citigroup (Irving, TX)
- …Office works with partners all over the world, including with other Citi control functions , to communicate Citi's values and expectations of employee behavior, ... will be responsible for the effective management of ethics-related investigations across control and enterprise-support functions within North and Latin America,… more
- Fox Rothschild LLP (Dallas, TX)
- …audits, providing training, and full-cycle deployment of compliance updates. **ESSENTIAL FUNCTIONS :** + Work closely with Talent Management Leadership to manage ... procedures to meet the compliance regulations. + Develop internal controls and policies designed to ensure that all compliance...Firm as well as evolving best practices in compliance control . + Continuously seek ways to improve the organization's… more
- Citigroup (Irving, TX)
- …escalating as appropriate + Collaborate across internal lines of business and control /support functions to achieve coordinated and efficient outcomes on matters ... 1 is a senior level position responsible for providing Citi businesses and functions with legal counsel and thought leadership on all matters related to digital… more
- Truist (Dallas, TX)
- …products. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be performed, both major and ... deepening client opportunities. 6. Assist Mortgage Loan Fulfillment with client, attorney , or appraiser document follow-up as determined through quality control… more
- Deloitte (Dallas, TX)
- …understand national and international trade requirements, and align client trade functions with their business objectives. You will also have the opportunity ... the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + US Customhouse...US Customhouse Broker's License + CUSECO (Certified US Export Control Officer) + Where applicable, non-US citizen qualifying credentials:… more
- Deloitte (Dallas, TX)
- …understand national and international trade requirements, and align client trade functions with their business objectives; with the opportunity to develop and ... listed below based on role requirements and business approval: + Licensed attorney + Enrolled Agent + Other Certifications: + US Customhouse Broker's License… more