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Compliance Officer Jobs in Dallas

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55 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Apr 03,19 USA-TX-Dallas
Compliance Director
Sponsored Job  
HollyFrontier Corporation

compliance Director The candidate will develop,... operation of our global compliance Program and its related... operation of this global compliance Program. Review and update... with internal investigations and compliance in various areas, including compliance

Apr 17,2019 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

Apr 18,2019 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

Apr 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

Apr 20,2019 USA-TX-Dallas

Commercial Loan Funder/Closer II-III
The candidate will review loan approval and order loan documents from internal doc prep team or bank approved attorney. Review loan documents to Bank approval to confirm all approval requirements are reflected in the loan documents. Review all documents after bo

Apr 20,2019 USA-TX-Dallas

SBA Commercial Loan Funder / Closer II-III
The candidate will support the day-to-day Loan Documentation and Funding control (LD&FC) activities for the Bank?s SBA closing division. Will be responsible for the loan documentation on SBA transactions to include SBA term debt and construction debt ? inc

Apr 20,2019 USA-TX-Dallas

Legal Administrative Assistant
The candidate will handle calls and inquiries in an accurate and timely manner; Handles confidential information; Ability to train others on immediate work group functions; Makes basic decisions within established procedures under supervision; Enters and manages data,

Apr 17,2019 USA-TX-Dallas

Docket Specialist
The candidate will be responsible for the daily activities of a full-service Docket and Court Services department including the filing, serving and retrieval of court documents either physically or electronically. Responsible for the processing of incoming court documents (both pa

Apr 21,2019 USA-TX-Dallas

Conflicts Analyst
The candidate will have the responsibility for the entire conflict research and identification process as it relates to new business of the firm, from research and identification through resolution and clearance. This includes preparing initial conflicts analysis, providing suppor

Apr 20,2019 USA-TX-Dallas

Legal Support Team Specialist (Legal Secretary)
Duties: Responsible for providing administrative support to attorneys and other timekeepers primarily in the area of Trusts & Estates; successfully managing multiple projects and priorities. Works with a team of specialists, sharing responsibility for

Apr 22,2019 USA-TX-Dallas

Child Support Officer I
Duties : Will conduct detailed in-office investigations to locate parties, verify employment and determine assets. Prepares documents relating to legal and administrative actions to establish or enforce child support orders. Negotiates lump sum payments from noncustodial par

Apr 22,2019 USA-TX-Dallas

Child Support Officer I
Duties : Will conduct detailed in-office investigations to locate parties, verify employment and determine assets. Prepares documents relating to legal and administrative actions to establish or enforce child support orders. Negotiates lump sum payments from noncustodial par

Apr 19,2019 USA-TX-Dallas

Paralegal
The candidate will provide paralegal and administrative support to legal counsel in the Compliance and Legal Departments. Will be processing legal invoices for payment. Pulling letters, telephone calls, and other data as part of subpoena responses and litigation research. Monitoring the l

Apr 19,2019 USA-TX-Dallas

Patent Administration Specialist
The candidate will be responsible to employee invention administration and rewarding process: Patent board administration including formalities check of invention disclosure, verification of inventor data, compliance with country legislation, document third party ag

Apr 19,2019 USA-TX-Dallas

SAQ (Site Acquisition) Specialists Telecommunications
Duties: Prepares candidate information reports related to leasing, permitting and land use viability. Prepares lease or other real estate agreements. Coordinates with or supervises outside vendor partners, environmental engineers, architectural

Apr 21,2019 USA-TX-Dallas

Legal Administrative Assistant
The candidate will be responsible for producing a variety of work product related to the attorney/client interaction. Work product includes, the production of documents; the management of time entry; coordination and facilitation of travel plans, meetings, electronic

Apr 20,2019 USA-TX-Dallas

Production and Presentation Specialist
The candidate will script, record and produce firm videos/podcasts as well as create and design graphics and presentations for the firm?s lawyers. Schedule, script, record, produce, edit and design high-quality video, podcasts, and presentations focused on ach

Apr 21,2019 USA-TX-Dallas

Paralegal
Duties : Will identify appropriate sources to research information related to a legal matter (e.g., implications of new regulations) or that impact the business. Monitor developments in a particular area that may impact existing projects in collaboration with Compliance/Regulatory Team (e

Apr 22,2019 USA-TX-Dallas

Child Support Officer Ii
The candidate performs entry-level/routine child support work. Work involves conducting detailed investigations to locate absent parents, establishing paternity; enforcing court orders for child support and/or responding to customer inquiries. Takes the appropriate case act

Apr 22,2019 USA-TX-Dallas

Child Support Officer Ii
The candidate performs entry-level/routine child support work. Work involves conducting detailed investigations to locate absent parents, establishing paternity; enforcing court orders for child support and/or responding to customer inquiries. Takes the appropriate case act

Apr 22,2019 USA-TX-Dallas

Child Support Officer Ii
The candidate performs entry-level/routine child support work. Work involves conducting detailed investigations to locate absent parents, establishing paternity; enforcing court orders for child support and/or responding to customer inquiries. Takes the appropriate case act

55 Jobs Found | 1 - 20 displayed
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