Legal Compliance Assistant - Dallas
1 month ago

Job summary
We have an excellent opportunity for a Legal Compliance Assistant in our Dallas office.This role supports our attorneys in conducting the Know Your Client (KYC) and Anti-Money Laundering (AML) compliance for our clients.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
This is a Compliance Assistant Manager role for Fair and Responsible Banking. The job involves providing advice and guidance on fair lending and UDAAP/UDAP regulatory compliance risks. · ...
1 month ago
We are looking for a proactive and highly organized Administrative Assistant to support office operations and cross-functional teams. · ...
4 days ago
We are looking for a proactive and highly organized Administrative Assistant to support office operations and cross-functional teams. This is a perfect position for someone who thrives in a dynamic environment and enjoys supporting multiple teams. · Bachelor's Degree in Business ...
5 days ago
We have an excellent opportunity for a Legal Compliance Assistant in our Dallas office. · Monitor KYC timelines and ensure timely completion of client requests. · ...
1 month ago
Lensa does not hire directly for these jobs but promotes jobs on LinkedIn on behalf of its direct clients recruitment ad agencies and marketing partners. · Assisting with managing the Portfolio or Service Line of security risk and compliance engaging directly with key EY stakehol ...
4 days ago
We are committed to operational excellence, regulatory compliance and a strong safety culture that protects our employees customers and partners. · If you are detail-oriented thrive in a fast-paced environment and are passionate about safety and regulatory compliance TSS invites ...
1 month ago
We are seeking a detail-oriented Compliance Assistant to support our Company's FMCSA, DOT, OSHA compliance programs. · The Compliance Assistant plays a key role in supporting the Company's FMCSA, · DOT compliance programs. ...
1 month ago
The Compliance Assistant supports the Company's FMCSA, DOT, OSHA, and drug and alcohol compliance programs by performing administrative tasks. · Associate's or Bachelor's degree in Business Administration or a related field. · Minimum of one (1) to three (3) years of experience i ...
1 month ago
The Assistant Vice President, Corporate Compliance, will assist in overseeing and managing of the mortgage compliance program, · Gather, investigate, and monitor state laws, regulations, and directives applicable to marketing and customer communication activities. · Perform risk ...
1 week ago
The Assistant Vice President Corporate Compliance will assist in overseeing and managing of the mortgage compliance program including reviewing marketing campaigns and materials policy and procedures change management quality control remediation and program risk assessments. · Ga ...
1 week ago
The Executive Assistant provides comprehensive administrative support of a complex, confidential nature to the CCO including schedule/meeting coordination... · ...
1 week ago
Administrative Assistant, Inflight Compliance and Reporting
Only for registered members
Are you ready to explore a world of possibilities both at work and during your time off Join our American Airlines family and you'll travel the world grow your expertise and become the best version of you. · Travel Perks: Ready to explore the world You your family and your friend ...
1 month ago
Administrative Assistant, Inflight Compliance and Reporting
Only for registered members
As an Administrative Assistant, you will ensure all safety and non-safety related issues reported by Flight Attendants are recorded and classified accurately in the Flight Attendant Reporting Database (AFARS). · ...
1 month ago
Global Financial Crimes Compliance Testing, Assistant Vice President
Only for registered members
We are looking for an Assistant Vice President to support our Global Compliance Testing function. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. · ...
1 month ago
Assistant General Counsel, Director of Compliance (PTX2026)
Only for registered members
Job summaryWe are seeking a dedicated Assistant General Counsel Director of Compliance to join our in-house legal team and contribute to our ongoing success. · ...
3 weeks ago
Assistant General Counsel, Director of Compliance (PTX2026)
Only for registered members
We are seeking a dedicated Assistant General Counsel, Director of Compliance to join our in-house legal team and contribute to our ongoing success. · ...
3 weeks ago
Assistant General Counsel, Director of Compliance (PTX2026)
Only for registered members
We are a leading company in the community association management business seeking a dedicated Assistant General Counsel, Director of Compliance to join our in-house legal team. · We are seeking a collaborative and highly organized professional with a passion for compliance and le ...
3 weeks ago
Assistant General Counsel, Director of Compliance (PTX2026)
Only for registered members
We are a leading company in the community association management business. As we expand and evolve, we are seeking a dedicated Assistant General Counsel, Director of Compliance to join our in-house legal team. · Provide practical, business-focused legal advice. · Serve as a trust ...
1 week ago
The Trade Compliance Manager responsible for oversight of the import/export compliance program for Teledyne Cable Solutions. · Manage HTS ECCN Country of Origin and preferential trade program determinations · Work with internal and external customers to ensure compliance ...
5 days ago
We are seeking a strategic and execution-focused Director of Finance Systems to support & drive US efforts with our Finance Integration Team, with a primary focus on SAP implementation and finance compliance. This role will be instrumental in driving post-acquisition integration ...
2 weeks ago