- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech space. The ... Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the rules and… more
- MUFG (Irving, TX)
- …**_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and ... targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of… more
- MUFG (Irving, TX)
- …details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives and targeted risk-based ... thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally with an emphasis...special projects as assigned **Qualifications:** + BA/BS Degree required; JD , CPA and/or CAMS a plus + At least… more
- Houston Methodist (Houston, TX)
- …the right to revise job duties and responsibilities as the need arises. **EDUCATION** + Doctor of Juris Prudence ( JD ) or Master's degree in Health ... At Houston Methodist, the Compliance Manager position is responsible for developing and...Houston Methodist Business Practices Program and its government mandated compliance program elements. As the strategic lead, this position… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...Experience supporting a retail (fully disclosed) introducing broker. * JD , Series 7, Series 24. * Experience working at… more
- Grant Thornton (Austin, TX)
- …progressive tax compliance and/or tax consulting experience + CPA or JD /active law license required + Experience in public accounting is preferred + Experience ... Family and work on business income tax planning, corporate compliance , and ASC 740 income tax accounting (either tax...Accounting, Master's degree in taxation, LLM in Taxation or JD preferred + Minimum five to seven years of… more
- KBR (Houston, TX)
- …Director of Business Integrity to lead our Business Integrity and Anti-Corruption Compliance functions. This role is pivotal in upholding our ethical standards, ... managing investigations, and ensuring compliance with global anti-corruption laws. You will oversee a...communications and external benchmarking Qualifications and Skill Requirements + JD from an accredited law school; licensed to practice… more
- Deloitte (Dallas, TX)
- …technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + ... multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy...consulting experience + Advanced degree such as MST, MAcc, JD , or LLM + Foreign language skills or study… more
- Lockheed Martin (Fort Worth, TX)
- …required to secure a top secret government security clearance\. Undergraduate and law school, JD or LLB, degrees required\. Must be admitted to practice law by one ... Aero program counsel in a team environment * Ensure compliance with government contract law, Federal Acquisition Regulation, and...experience in intellectual property law, including IP licensing * JD or LLB is required, and candidate must be… more
- Texas Tech University (TX)
- …Monday through Friday **Preferred Qualifications:** Seeking applicants with a JD , prior teaching and/or practice experience, demonstrated writing ability, strong ... of References **Safety Information:** Adherence to robust safety practices and compliance with all applicable health and safety regulations are responsibilities of… more