- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations + Understanding of the legal , corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act + Experience… more
- Guidehouse (Richardson, TX)
- …guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Financial Fraud Investigations. + Understanding of the legal , corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity… more
- USAA (San Antonio, TX)
- …Opportunity** We are currently seeking a talented Associate General Counsel (Labor & Employment ) for our San Antonio, Texas or Charlotte, North Carolina location. As ... a dedicated Associate General Counsel, you will be responsible for providing legal counsel to business unit leadership within USAA by identifying and analyzing … more
- ABM Industries (Sugar Land, TX)
- …identifying and assessing legal risks and opportunities related to employment law compliance and providing practical business-oriented recommendations to ... employment law claims nationwide including budgeting and managing legal costs and early resolution of these matters +...**Education & Experience:** + Minimum 8 years of relevant legal experience handling and/or managing employment law… more
- iHeartMedia (San Antonio, TX)
- … employment department by performing a wide range of high-level legal and administrative duties, including assisting with compliance obligations, calendaring ... sensitive legal and business information with discretion. + Ensure compliance with data privacy and confidentiality policies. + Assist attorneys with project… more
- GE Aerospace (Fort Worth, TX)
- …across multiple functions and geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner ... corporate transactions, including business separations, reorganizations, and expansions. + Oversee compliance and reporting for employment tax obligations across… more
- Cardinal Health (Austin, TX)
- …draft and negotiate contracts + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + ... and collaborate with subject matter experts from other departments, especially the Legal , Regulatory Counsel and Compliance teams + Demonstrate knowledge of… more
- Samsung SDS America (Plano, TX)
- …contract compliance , legal obligations, and risk management + Promote legal compliance and best practices across business operations + Perform other ... timely reporting to leadership, and the ability to collaborate effectively with SL Legal & Compliance and cross-functional business partners. To learn more about… more
- Cardinal Health (Austin, TX)
- …draft and negotiate contracts + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + ... and collaborate with subject matter experts from other departments, especially the Legal , Regulatory Counsel and Compliance teams + Demonstrate knowledge of… more
- 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 ... support for payments commercial transactions and advises the business on legal and regulatory matters. Responsibilities will include drafting and negotiating… more