154 Legal Jobs in Dallas, TX

Compliance Analyst I - Enterprise Compliance Complaints Management Program

USAA - Plano, TX

Purpose of Job We are currently seeking a talented Compliance Risk Analyst I for our Phoenix, AZ, San Antonio, TX, Plano, TX, Tampa, FL, Colorado Springs, CO or Remote locations. Provides second-line independent oversight to drive enforcement of complaint management requirements and minimize operat...

Compliance Risk Manager Lead - Enterprise Compliance Complaints Management Program

USAA - Grapevine, TX

Purpose of Job "We are currently seeking a talented Compliance Risk Manager Lead for our Phoenix, AZ, San Antonio, TX, Plano, TX, Tampa, FL, Colorado Springs, CO or Remote locations. Leads cross-functional team members and provides second-line independent oversight to drive enforcement of complaint...

KYC Compliance Analyst Senior

USAA - Irving, TX

Purpose of Job Assists USAA Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting USAA's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance impl...

KYC Compliance Analyst I

USAA - Coppell, TX

Purpose of Job Assists USAA Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting USAA's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance impl...

KYC Compliance Analyst I

USAA - Dallas, TX

Purpose of Job Assists USAA Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting USAA's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance impl...

Data and Analytics Compliance and Operational Risk Testing Analyst Lead

USAA - Sunnyvale, TX

Purpose of Job We are currently seeking a talented and motivated Compliance and Operational Risk Testing Analyst Lead for our data and analytics Anti-Money Laundering (AML) function at any of our locations or work at home. As a member of the second line of defense, the Compliance and Operational Ri...

Manager, Oracle Cloud- Sourcing and Contracts Functional Lead

KPMG - Dallas, TX

Job Description: Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture, which encourages indivi...

Counsel, Corporate/Securities - Legal

JC Penney - Plano, TX

Counsel, Corporate/Securities - Legal Location: Plano, TX, United States - Job ID: 1087497 Corporate Positions Legal Job Type: Full-Time Date Updated: Feb 18, 2020 Counsel, Corporate/Securities - Legal Legal Counsel will support and assist Assistant General Counsel with securities law and corporate...

Coding Compliance Specialist (Dallas,TX)

Change Healthcare - Dallas, TX

Transforming the future of healthcare isnt something we take lightly. It takes teams of the best and the brightest, working together to make an impact. As one of the largest healthcare technology companies in the U.S., we are a catalyst to accelerate the journey toward improved lives and healthier...

Compliance Analyst III- TMR

MoneyGram International - Frisco, TX

Job SummaryThe Compliance Analyst plays a crucial role by ensuring the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. Additionally, the analyst is respon...

Compliance Ethics Officer - NAM Consumer Coordinator

Citi - Dallas, TX

Search jobs based on your LinkedIn profile. Career Opportunity Compliance Ethics Officer - NAM Consumer Coordinator Apply Now Locations: Irving, Texas Job Function: Compliance and Control Employee Status: Regular Job ID: 20151781 Serves as compliance risk officer for Independent Compliance Risk Man...

Insurance Defense Trial Attorney

Liberty Mutual - Dallas, TX

Advance your career at Liberty Mutual - A Fortune 100 Company!Summary:Are you passionate about supporting your clients and achieving success?Liberty Mutual's Insurance Defense Attorneys represent the Company and its policyholders in civil litigation matters involving claims for money damages or comp...

Litigation Associates 5-10 years' experience

Macdonald Devin - Dallas, TX

Location: Dallas, Texas, , United States Posted: 2020-03-19 Position Title: Litigation Associates 5-10 years' experience Company Name: Macdonald Devin Sector: Other Min Education: Juris Doctorate Macdonald Devin prides itself on its collaborative and supportive work environment in which all individu...

Principal Associate, Compliance Advisory - Customer Complaints and Call Recording & Monitoring

Capital One - Plano, TX

Plano 2 (31062), United States of America, Plano, TexasAt Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicit...

Compliance Manager (RIA)

Robert Half International - Dallas, TX

Robert Half Finance and Accounting has teamed up with a world class private equity firm (over 4 billion in AUM) to assist in the recruitment of a Compliance Analyst Manager. This role will be responsible for complex compliance analysis related to legal and investment issues that affect the firm; the...

EXECUTIVE COMPENSATION

Lexacount LLC - Dallas, TX

Company Description Law Firm ERISA Job Description Lexacount Search is seeking an employee benefits associate with 3-6 years (classes 2008 -2011) of executive compensation experience in a large law firm. Significant experience in both proxy disclosure, mergers acquisitions, deferred compensation an...

TRADEMARK ATTORNEY 10335

Lexacount - Plano, TX

Company DescriptionLaw Firm INTELLECTUAL PROPERTYJob DescriptionLexacount Search is seeking a mid-level intellectual property associate who has a science degree with at least 2-4 years of experience in trademark and patent prosecution (U.S. and foreign), as well as expertise in trademark disputes, d...

Account Resolution Specialist - PHMI Dallas CBO

Prime Healthcare Systems - Plano, TX

Job Description Overview The Specialist, Account Resolution is the lead responsible for the timely follow-up of Managed Care/Commercial accounts. Communicates clearly and efficiently by phone with health plans. Maintains productivity standards and reports. Responsible to obtain State collection guid...

Operations - Treasury Services - Treasury Operations - Associate - Dallas

Goldman Sachs - Dallas, TX

MORE ABOUT THIS JOBOPERATIONSOperations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enh...

Paralegal - Contracts

CareerStaff Unlimited - Irving, TX

Paralegal - Contracts CareerStaff Unlimited is looking to add a motivated, proactive and organized Paralegal to our corporate office in Irving, TX! This individual will perform paralegal tasks to ensure consistent management of all proposals and contracts. The Paralegal''s role in the contract deve...