- NCR VOYIX (Irving, TX)
- …a trusted advisor relationship with the business teams; regulatory and card compliance , and identifying preventative measures to avoid legal risks, conflicts and ... on a wide range of issues related to payment processing, including regulatory compliance (eg, PCI DSS, AML), contracts, and risk management. + Advise on legal… more
- Brink's (Coppell, TX)
- …shareholder communications as needed + Collaborate on enterprise risk management and ethics/ compliance policy development Qualifications: + JD from an accredited ... will be responsible for providing legal support on securities law compliance , corporate governance, and public company reporting obligations. The successful… more
- Hoffman Construction Company (Amarillo, TX)
- …aligned with the client's direction, and that all subcontractors remain in compliance with local and project specific financial requirements. This role is separate ... demonstrates expertise in interpreting contract provisions and ensures subcontractor compliance with these provisions throughout the course of the project.… more
- Chevron Corporation (Houston, TX)
- …arrangements and ensuring that relevant internal stakeholders (eg Credit, Treasury and Compliance ) are consulted and aligned. + Negotiate resolution of claims and ... demurrage) associated with trading contracts. + Provide advice and training on compliance with US and EU commodities trading regulations (CFTC, EMIR). + Advise… more
- Wells Fargo (Dallas, TX)
- …following: work experience, training, military experience, education **Desired Qualifications:** + JD and/or CTFA preferred + Ability to work effectively within a ... Expectations:** + Potentially 5% - 10% overnight travel + Specific compliance policies may apply regarding outside activities and/or personal investing; affected… more
- Deloitte (Dallas, TX)
- …a merger or acquisition, a global ERP implementation, maintaining compliance with multi-jurisdictional business transactions, or streamlining a multinational supply ... chain. + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been...analytical abilities + An advanced degree such as MST, JD , or LLM + Experience in supply chain restructuring,… more
- Wells Fargo (Austin, TX)
- …the following: work experience, training, military experience, education **Desired Qualifications:** + JD , LLM, CFP or CTFA preferred + 2+ years of direct experience ... + Ability to travel up to 50% of the time + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees will… more
- CBRE (Dallas, TX)
- …legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising outside ... all segments of the CBRE DSF business. + Ensure compliance with laws and regulations; monitor required licensing requirements...enable individuals with disabilities to perform essential functions. + JD from a top-tier ABA accredited law school. +… more
- MUFG (Irving, TX)
- …team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations subject matter ... sanctions controls (as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to further develop… more
- Deloitte (Dallas, TX)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a ... are relevant for public and private companies, including tax compliance , tax planning, tax controversy, and tax research. Responsibilities...Preferred + Advanced degree such as Masters of Tax, JD , and/or LLM + Experience working in a virtual… more