INTERNAL AUDIT COMPLIANCE LEGAL jobs in DALLAS TX, United Kingdom

Job Description: Internal Audit, Compliance & Legal Associate The Goldman Sachs Group, Inc. is a leading global... issues and their resolution SKILLS AND RELEVANT EXPERIENCE Internal audit, compliance or quality assurance testing...

Job Description: Role Internal Audit - Compliance and Legal Technology Auditor (Vice President) Internal Audit... global environment. Compliance and Legal - Technology Audit Compliance and Legal Technology IA team is responsible...

and support they need to reach their goals in and outside the office. INTERNAL AUDIT In Internal Audit, we ensure that Goldman... and thrive in teamwork and in a fast-paced global environment. YOUR IMPACT As the third line of defense, Internal Audit...

Blue Yonder Title: Senior Corporate Counsel – Affiliate* Legal & Compliance Operations. Synonymous Job Title: Sr... matters, and affiliate governance. You may also be responsible for directly handling other legal and compliance matters...

or equivalent certification, risk management, legal, compliance or auditing Experience level: Mid-senior Experience required: 7..., and compliance requirements. Qualifications 5+ years’ experience; prior experience in risk management, legal, compliance...

OF THE ROLE Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct... as needed to resolve difficult legal compliance issues. Evaluates, recommends and initiates the investigation of compliance issues...

a timely manner Support audit and compliance activities including NOC Internal Audit Program, IOSA, DOD and IEP Review... the NOC Responsible for NOC Audit and Compliance Programs, as assigned Ensure the NOC is addressing non-compliance in...

, Finance, or equivalent field, preferred Work Experience: 9+ years Compliance, Legal, Regulatory, or Financial Services...Sr. Advisor - Regulatory Compliance Country: United States of America The Sr. Advisor - Regulatory Compliance...

to compliance issues. Manage, and work with the Legal and HR Departments in relation to, internal investigations and the Speak Up... around business integrity and ethics. Ensure the effectiveness of the compliance program to encompasses legal and regulatory...

and implementing compliance programs. The attorney will work closely with various departments, including legal, finance, operations... matters. Advise internal clients on all Compliance related matters, such as investigations, gifts and invitations, sponsorship...

on proposed fuel regulations, and maintains involvement with trade associations as appropriate. Interface with internal Legal...Basic Function Conducts fuels-related environmental regulatory compliance assignments and duties for the assigned...

on proposed fuel regulations, and maintains involvement with trade associations as appropriate. Interface with internal Legal...Basic Function Conducts fuels-related environmental regulatory compliance assignments and duties for the assigned...

and exams from outside regulators and internal audit. Represent Compliance in first line and second line led remediation... efforts. BASIC QUALIFICATIONS 5+ years of experience in Financial Services, with risk, legal, compliance and/or project...

of Corporate Ethics & Compliance) with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct... as needed to resolve difficult legal compliance issues. Evaluates, recommends and initiates the investigation of compliance issues...

and implementation of corporate compliance initiatives and work with legal, HR and business units to formulate best solutions... work experience in a compliance program under legal, risk or compliance Knowledge of, and experience with, regulatory...

implementation and monitoring of a risk-based supervisory program to assure compliance with federal, state, agency, legal... is seeking a Compliance Consultant II - Branch Exams that will be responsible for assisting the Compliance Team with the...

. Must work well in team settings with Legal, Risk, Controls, Audit and subject matter experts to execute with excellence. Tracks... of Business. Point person for all Legal, Risk, Controls and Audit activities related to restitution projects. Position...