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Compliance Officer Jobs in Dallas

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36 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Feb 18,2019 USA-TX-Dallas

Legal, Assistant Closer, Analyst/Associate
The candidate will provide support for many facets of the closing process related to these types of transactions, as well as general transaction project management. Will assist on project management duties, such as the coordination of new transaction Ć¢??k

Feb 20,2019 USA-TX-Dallas

Corporate Paralegal
The candidate will assist the Corporate Secretary and other in-house attorneys with matters related to business entity creation and management, Board and Committee meeting materials and minutes, , public company compliance (SEC and NYSE), corporate governance, and records. Suppo

Feb 17,2019 USA-TX-Dallas

Legal Administrative Assistant
The candidate will provide administrative support for Staff Counsel Attorneys in an office under general attorney supervision. Will enter and manage data, including pleadings, motions and trial, arbitration and mediation letters; manages calendars and files related to

Feb 20,2019 USA-TX-Dallas

Contracts Specialist
Duties: Prepare and negotiate Railroad Car Lease Agreements and Riders and monitor delivery schedule to ensure signature in advance of scheduled delivery. Prepare and negotiate DOT111-related Maintenance Services Agreements and monitor maintenance schedule to ensure signature i

Feb 18,2019 USA-TX-Dallas

Commercial Banking - Credit Support Specialist I - Wholesale Loan Services
The candidate will be working with Commercial loans, serves as the primary liaison between the Business Relationship Manager (BRM) and Credit Coordinator (CC) with respect to entity review, collateral review, Commercial due

Feb 19,2019 USA-TX-Dallas

Business Intelligence Analyst
The candidate researches clients, potential clients, non-client parties associated with new matters, lateral attorney recruits, staff employment candidates, and potential Firm service providers/vendors. Identifies full legal company names, obtains and confirms correct

Feb 18,2019 USA-TX-Dallas

Receptionist
The candidate will answer incoming phone calls and route to appropriate recipients professionally, provide information, and help accordingly to client needs. Perform other related duties as assigned by supervisor/manager. Maintain compliance with all company policies, procedures, and s

Feb 18,2019 USA-TX-Dallas

Intake Investigator (Personal Injury)
The candidate will receive and respond to F2F request of potential clients in the field to obtain MVA data and sell client on company services. Will maintain required conversion rate of 60% sells. Draft contracts for pending clients for presentation, which incl

Feb 14,2019 USA-TX-Dallas

Recruiting Coordinator
The candidate will have primary responsibility for the day-to-day tasks relating to attorney recruitment, onboarding and integration across all offices. Coordinate all aspects of the attorney recruitment program, ensuring appropriate and timely communication and coordination

Feb 14,2019 USA-TX-Dallas

Professional Development Coordinator
The candidate maintain the calendar for all training initiatives, as well as the database for the materials, agenda and CLE accreditation pertaining to each course. Will coordinate logistics for internal attorney educational programs and paralegal meetings inclu

Feb 19,2019 USA-TX-Dallas

Payroll Supervisor
The candidate will lead the processing and review of semi-monthly payroll for exempt and non-exempt employees in several states. Lead the processing and review other payroll runs including bonus, manual and relocation checks. Supervise and develop 1 Payroll Specialist. Primary co

Feb 19,2019 USA-TX-Dallas

Senior Contract Specialist
Duties: Draft and review complex wholesale pharmaceutical distribution contracts, including amendments, renewals, and terminations, and other contracts related to transportation and logistics services. Consult on legal provisions within contracts, including identifying po

Feb 14,2019 USA-TX-Dallas

Security and Operational Resilience, TSA Program Screening Specialist
The candidate provide support to the DGF TSA Program through live in-person observation anytime TSA cargo is being screened to identify in real time, improper screening techniques and other instances of TSA non-compliance in orde

Feb 18,2019 USA-TX-Dallas

HIPAA Investigator / Law Clerk
The candidate follows established guidelines to investigate complaints alleging violations of the Privacy and Security Rules of the Health Insurance Portability and Accountability Act of 1996 (HIPAA). This includes performing legal research, gathering, preparing, and

Feb 19,2019 USA-TX-Dallas

Employee Benefits Paralegal
The candidate will prepare and monitor retirement and welfare plan documents and amendments, as well as all required and related participant disclosure documents, notices and elections and government reporting and compliance filings. QDRO review and certification; Manage

Feb 20,2019 USA-TX-Dallas

Commercial Loan Funder / Closer III
The candidate will handle Corporate Commercial and Industrial (C&I) and Wealth Management (WMG) loan documentation and closing related functions and will be involved in initial fundings. Support team by providing a variety of due-diligence and documentation revie

Feb 14,2019 USA-TX-Dallas

Human Resources Coordinator - Recruiting/On boarding
The candidate: works closely with hiring managers in determining staffing needs; Determines applicant requirements based on job description and job qualifications; Pre-screens candidates to determine if they meet the job requirements, arranges jo

Feb 19,2019 USA-TX-Dallas

Foreclosure Specialist I
Duties: Responsible for the accurate and timely processing of foreclosure proceedings, including: responding to client inquiries, providing counseling to clients regarding the non-judicial foreclosure process, entering information into the computer system, escalating issues

Feb 20,2019 USA-TX-Dallas

Commercial Loan Funder/Closer I-II
Responsibilities: Ensures that all loans and funding documentation are in compliance with the SBA SOP. Demonstrates strong knowledge of SBA 7(a), SBA Express, and SBA 504 loan programs. Reviews loan approval documentation and generate a comprehensive due diligence

Feb 21,2019 USA-TX-Dallas

Legal Specialist
The candidate will be responsible for administering various legal projects in support of the companyĆ¢??s goals. Will assist all departments, as requested, with legal aspects of business and serve as the gatekeeper to ensure legal documents have been reviewed and approved by the ap

36 Jobs Found | 1 - 20 displayed
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