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Compliance Officer Jobs in Plano

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6 Jobs Found | 1 - 6 displayed
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Date Location Job Title
Jun 07,2019 USA-TX-Plano

Corporate Paralegal Job ? Plano, TX
Duties : Will prepare and maintain all hospital licensure with the state, Medicare, Medicaid, Pharmacy and CLIA; maintains the records for the Company, its subsidiaries and operating units in multi-state organization. Calendars due dates for annual reports, licen

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

Jun 13,2019 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

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