- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Legal , Risk and Compliance Intern - 2027 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live ... you inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Legal , Risk and Compliance interns work with Protiviti's clients, who… more
- RGP (Dallas, TX)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... their U. . Federal, State, and Local income tax compliance requirements for the tax year. In this role,...provide clear guidance, direction, advice, and metrics, and manage risk and controversy. You will utilize your previous corporate… more
- Wise Foods, Inc. (Fort Worth, TX)
- …accuracy, and cost-effectiveness across the function. + Review and streamline tax compliance processes to reduce risk and improve accuracy. + Evaluate ... for Wise Foods Location: This role is based in Dallas , TX with Hybrid work location. Arca Continental USA(...all federal, state, and local tax obligations in full compliance with applicable laws, while optimizing efficiency and minimizing… more
- Austin Industries (Dallas, TX)
- …execute them properly. + Ensure accuracy in tax filings, audit readiness, and legal compliance , significantly reducing organizational risk and maintaining ... latest compliance information. Collaborating cross-functionally with HR, Payroll, Accounting, Legal , and external vendors, the Senior Payroll Analyst acts as a… more
- Robert Half (Dallas, TX)
- …Supports companies in navigating complex financial reporting situations to reduce their risk of non- compliance while limiting exposure to financial restatements ... JOB REQUISITION Dallas Business Performance Improvement Intern - 2027 LOCATION...managed solutions in finance, technology, operations, data, analytics, digital, legal , HR, governance, risk and internal audit… more
- Robert Half (Dallas, TX)
- …technical solutions that drive increased effectiveness and efficiencies in audit, risk , control, and compliance domains. This includes leveraging artificial ... JOB REQUISITION Dallas Internal Audit and Financial Advisory Intern -...managed solutions in finance, technology, operations, data, analytics, digital, legal , HR, governance, risk and internal audit… more
- PulteGroup (Coppell, TX)
- …in office at the Coppell, TX location. JOB SUMMARY The Vice President, Legal - Claims, Regulatory & Compliance (Title Insurance) provides strategic oversight ... risks; recommend and implement mitigation strategies. + Collaborate cross-functionally with Legal , Claims, and Operations to ensure cohesive compliance … more
- Equitable (Dallas, TX)
- …Professionals, skilled in client engagement, negotiation, and asset evaluation * Legal Professionals, experienced in compliance , trust management, and client ... Wealth Management Associate - Career Transition Opportunity - TEXAS; Austin, Dallas , Fort Worth, Houston, San Antonio (5068) ( 250000KD ) **Primary Location** :… more
- Citigroup (Dallas, TX)
- …partners across the firm, including product, credit risk , in-business controls, legal , marketing, operations, risk , compliance , and technology teams **We ... Programs **Job Family:** Intern **Time Type:** Full time **Primary Location:** Dallas Texas United States **Primary Location Full Time Salary Range:** $95,000.00… more
- Burns & McDonnell (Dallas, TX)
- …for proposal and project related items. + Participate in internal and external project risk reviews and consult with Legal Department as required. + Negotiate ... prime contracts, CM contracts, subcontracts, and change orders. + Participate in risk review process. + Implement assigned sections of the Project Execution Plan,… more
- Truist (Dallas, TX)
- …and CPAs. * Maintain appropriate legal , operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance and ... efforts of the team * Stays updated and abreast of changing economic, legal , financial planning, investment trends and general market and business issues impacting… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... and the CAMLO on the same. + Ensures all legal entities are supported by adequate resources to effectively...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Scotiabank (Dallas, TX)
- …teams (eg, Global Procurement Services, Third Party Risk Management, and Compliance ) and senior management, providing legal guidance on matters critical to ... Associate Director, Legal Counsel, GBM Legal **Requisition ID:**...compliance , sanctions and anti-money laundering (AML), and conduct risk . **What You'll Bring** + JD and licensed attorney… more
- ATI (Dallas, TX)
- …process. + Administer and manage legal hold processes, including training and compliance tracking. Insurance & Risk Management + Handle tendering of claims ... support across multiple areas, including litigation, real estate, insurance, environmental compliance , intellectual property, and legal operations. Acting as a… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- ** Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, Texas, Dallas **Position ID:** J1225-1028 **Employment ... cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant (Management Analyst I), you will support the… more
- PNC (Dallas, TX)
- …documentation review and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the ... will be based in Pittsburgh, PA, Overland Park, KS, Dallas , TX or Louisville, KY. Key Responsibilities * CDE...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory… more
- Delek US Holdings (Dallas, TX)
- …Sr Regulatory Affairs & Compliance Specialist + Job Code: 20001259 + Job Family: Legal , Compliance , & Risk Management + FLSA Status: Exempt + Job ... Compliance Specialist - Open to Field Location Location: Dallas , TX, US, 75024 Are you looking for a...Business Acumen + Analysis + Reporting + Auditing + Risk Management + Communication + Relationship Management + Acts… more
- Robert Half Legal (Dallas, TX)
- …broker-dealer compliance policies and procedures. * Ability to assess risk and conduct audits effectively. * Familiarity with reporting requirements, including ... We are looking for a dedicated and detail-oriented Chief Compliance Officer to join our client's team on a...join our client's team on a contract basis in Dallas , Texas. This role is pivotal in ensuring adherence… more
- Scotiabank (Dallas, TX)
- …and risk expertise. + Partners across senior executives US CIO, Global CISO, Risk , Operations, compliance and legal teams to deliver improved US ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF...unique family, financial, physical, mental, and social health needs. \# DALLAS Location(s): United States : Texas : Dallas… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... remedial actions + Partner with key stakeholders (eg US Legal , US GTB Operations, Client Sales & Servicing team,...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more