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Compliance Officer Jobs in Plano

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8 Jobs Found | 1 - 8 displayed
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Date Location Job Title
May 16,2019 USA-TX-Plano

The candidate responsibilities will include: Assisting with compliance programs such as anti-corruption, privacy, data retention, and drafting and maintaining policies and procedures. Drafting, reviewing and negotiating contractual provisions, software and data licenses, letters, memorand

May 20,2019 USA-TX-Plano

The candidate will support of the Compliance and Regulatory functions, as well as serving as the liaison to the Business Units. Will develop and monitor compliance practices and policies ensuring adherence to applicable federal and state legal and regulatory requirements. This includes mo

Jun 07,2019 USA-TX-Plano

Business Loan Advocate II - Small Business
The candidate will coordinate loan closings, prepare and review loan documents, book and fund loans, and ensure all loan documents are accurately prepared in accordance with Bank policy and regulatory requirements, while providing an exceptional customer e

Jul 16,2019 USA-TX-Plano

Legal - Business & Information Solutions, Office of Legal Obligations - Associate
The candidate will help all company businesses in all geographies enter and maintain Legal Obligations that apply to company across the various businesses in the Firmwide Legal Obligation Library. Will support cross-e

Jul 17,2019 USA-TX-Plano

Senior Compliance Analyst
Duties: Analyze new/revised laws/regulations to determine potential impact on the Company?s products and processes. Summarize the legislation or other regulatory guidance and identify a recommended course of action for the various departments affected. Follow the legislati

Jul 01,2019 USA-TX-Plano

Litigation Paralegal
Duties : Will draft correspondence to potentially responsible parties, attorneys, courts, third parties, etc. Possess and maintain up-to-date understanding of Texas state and federal rules of civil procedure and ensure compliance with individual court standing orders and local

Jul 02,2019 USA-TX-Plano

Law Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have the best law firm staff positions, but we also ha

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