Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Lubbock on CareerHub.
Turing
Turkey, TX, United States
The Subject Matter Expert - Legal will provide specialized knowledge and expertise in legal matters to support various projects and initiatives. Key focus includes: Perform key responsibilities as ass…
Save the Children International
Sudan, TX, United States
The Investigation Officer leads and supports investigations into fraud, corruption, and misconduct while managing case records and tracking implementation of recommendations. The role also involves en…
Cornerstone Capital Bank
Lubbock, TX, United States
. Company: Cornerstone Capital Bank. Responsibilities: Conduct complex investigations of suspicious activity alerts and prepare Suspicious Activity Reports (SARs) in compliance with regulations. Monit…
Texas Department of Insurance
Lubbock, TX, United States
>The Administrative Law Judge II conducts hearings involving benefit and medical necessity disputes, ensuring the rights of the parties are preserved. They also write legally sound decisions and manag…
Asset Living
Lubbock, TX, United States
>The Compliance Specialist is responsible for reviewing Affordable Housing applications to ensure eligibility and compliance with regulatory requirements. This includes monitoring changes in regulatio…
Santa Fe Springs
Hobbs, NM, United States
The Criminal Defense Attorney will provide legal services for indigent clients in litigation, appeals, and counsel. Key focus includes: Conducting plea bargaining