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TEPHRA
Plano, TX, United States
Description: Role: Compliance Officer Job Description Identification and management of the TPA's compliance risk. Role reports to Operations Compliance Manager Responsibilities: Administration of an effective Compliance Program which meets State and Federal requirements. Establishes the framework and associated procedures for Regulatory Chang
Job Source: TEPHRATephra
Plano, TX, United States
Description: Role: Compliance Officer Job Description • Identification and management of the TPA's compliance risk. Role reports to Operations Compliance Manager Responsibilities: • Administration of an effective Compliance Program which meets State and Federal requirements. • Establishes the framework and associated procedures for Regulatory
Job Source: TephraUnited Surgical Partners
Dallas, TX, United States
POSITION SUMMARY: The USPI Compliance Officer reports directly to the USPI Regional Compliance Officer, who reports directly to the Chief Compliance Officer of USPI. FUNCTIONAL EXPECTATIONS & REQUIREMENTS: The USPI Compliance Officer is responsible for managing the implementation of Tenet's Ethics and Compliance program in his or her assigned regio
Job Source: United Surgical PartnersTIB-The Independent BankersBank, N.A.
Dallas, TX, United States
At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that fosters inclusivity and growth. We offer a best in class benefits package th
Job Source: TIB-The Independent BankersBank, N.A.United Surgical Partners International
Dallas, TX, United States
MARKET SUMMARY: United Surgical Partners, Inc. (USPI) United Surgical Partners International is an experienced and trusted partner in some of the nation’s most successful ambulatory surgical networks. We are dedicated to providing high-quality, lower-cost solutions as various reform initiatives unfold in the communities we serve. We provide strate
Job Source: United Surgical Partners InternationalWells Fargo
Irving, TX, United States
About this role: Wells Fargo is seeking a Lead Compliance Officer in Consumer Lending Compliance as part of the Credit Card Compliance Team. Learn more about career areas and lines of business at wellsfargojobs.com . In this role, you will: Provide oversight and monitoring of business group risk-based compliance programs Maintain compliance ris
Job Source: Wells FargoManagement Business Solutions
Dallas, TX, United States
Corporate Compliance Nurse This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI. Service lines: Home Health (skilled), Private Duty, Hospice, Palliative Care, Homecare (non-skilled / ADL) experience. IDD (Individuals with Intellectual & Developmental Disabil
Job Source: Management Business SolutionsVerily
Dallas, TX, United States
Who We Are Verily is a subsidiary of Alphabet that is using a data-driven approach to change the way people manage their health and the way healthcare is delivered. Launched from Google X in 2015, our purpose is to bring the promise of precision health to everyone, every day. We are focused on generating and activating data from a variety of sour
Job Source: VerilyDallas, TX, United States
Job Posting: Compliance Officer
Location: Dallas, TX, On-Site
About Litigiven: Founded in 2022, Litigiven is a pioneering technology company based in Texas, revolutionizing the legal industry with advanced AI solutions. Our mission is to empower legal professionals with precise, data-driven insights, enhancing their decision-making capabilities and efficiency. Leveraging a vast database of cases and intelligently tagged legal data, our flagship product CaseBrainZ offers robust legal analysis tools. We are committed to "AI-Driven Insights for Legal Excellence," continually setting new benchmarks in legal technology.
Role Overview : Litigiven is seeking a meticulous and proactive Compliance Officer to join our dynamic team. The ideal candidate will oversee and manage compliance issues within the organization, ensuring that our operations and procedures comply with legal regulations and internal policies. The Compliance Officer will play a crucial role in maintaining our commitment to ethical practices and regulatory standards, safeguarding our brand reputation, and fostering a culture of compliance.
Responsibilities:
Develop, implement, and oversee compliance programs, policies, and procedures to ensure all business operations align with legal and regulatory requirements.
Monitor and evaluate the effectiveness of compliance programs and make necessary adjustments to mitigate risks.
Conduct regular audits and assessments to identify potential compliance risks and implement corrective actions.
Stay updated on industry regulations, including legal technology and data privacy laws, and ensure the company’s compliance with all applicable laws and standards.
Provide guidance and training to employees on compliance-related matters, promoting awareness and understanding of compliance issues.
Collaborate with various departments to address compliance issues and support the integration of compliance controls into operational processes.
Draft and review contracts, ensuring terms comply with legal regulations and protect the company’s interests.
Manage contract lifecycle, including drafting, reviewing, negotiating, and executing contracts.
Prepare and submit compliance reports to regulatory authorities as required.
Serve as the point of contact for compliance-related inquiries and investigations, liaising with external auditors and regulatory bodies when necessary.
Maintain accurate and comprehensive compliance records, ensuring documentation is up-to-date and accessible.
As a compliance lawyer, participate in the company’s product design process, providing legal counsel to ensure products comply with relevant laws and regulations.
Requirements:
Licensed attorney with at least 3 years of experience working in a law firm. Advanced degrees or certifications in compliance, such as CCEP or CRCM, are preferred.
In-depth knowledge of regulatory requirements and compliance standards relevant to the legal and technology industries.
Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks effectively.
Excellent communication and interpersonal skills, capable of articulating compliance requirements and issues clearly to diverse stakeholders.
Proficient in using compliance management software and tools.
High ethical standards and integrity, with a commitment to upholding company values and fostering a culture of compliance.
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Email Alert for Compliance Officer jobs in Dallas, TX, United States
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