- USAA (Plano, TX)
- …to credit bureaus. The Executive Director partners with senior leaders across Legal , Risk, Compliance , and Operations to shape policy, drive innovation, ... laws, including FCRA 623 A&B. + Engages with senior leaders across Risk, Compliance , Legal , and Strategy to ensure credit bureau policies and processes… more
- Shell (Deer Park, TX)
- …is embodied in the comply/improve/prepare agenda, which: ensures external regulatory compliance in operations, ensures internal environmental compliance in all ... + Communicate and ensure alignment with process units on permit and compliance requirements + Be an environmental focal point for environmental guidance,… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between… more
- Humana (Austin, TX)
- …data-related regulations (such as GDPR, HIPAA, or internal policies) and collaborate with legal and compliance teams to address data governance requirements. + ... within and is committed to providing progressive benefits that advance the employment experience and vitality of the associate community. Through offerings anchored… more
- SitusAMC (Austin, TX)
- …Coordinate transaction closing mechanics with middle office, conduit funding desk, operations, legal , compliance and other internal stakeholders to close and ... (initially in a primarily analytical capacity with a longer-term goal of developing legal and structural expertise in ABS asset classes) + Assist senior members of… more
- Williams Companies (Houston, TX)
- …equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, ... The Senior Counsel - Energy Marketing & Trading is responsible for providing legal advice, opinions and support to Williams' commodity marketing business. As a… more
- FREEMAN (Dallas, TX)
- …contract records. + Review and analyze contract and rate card details to ensure compliance with legal and company standards. + Maintain and managed the ... ensure there are no gaps that may create risk (missing signatures, incorrect legal entities identified, etc.). Provides analysis of trends, gaps, and expirations to… more
- Capital One (Plano, TX)
- …the division partnering closely with senior business and risk office leaders, technology, compliance , legal , and Operational Risk Management. In this role, you ... policies and programs; + Drive collaboration between the risk, compliance , legal , and other business support functions;...Capital One will not sponsor a new applicant for employment authorization for this position The minimum and maximum… more
- Berkshire Hathaway Automotive (Irving, TX)
- …that help optimize operations. * Provide risk management consulting to assure compliance with all applicable state and federal safety related laws and regulations ... for the above: Bachelor's degree in Business Administration, Risk Management, Legal , Safety, Engineering, Finance, or another related field with a Masters… more
- Danaher Corporation (Austin, TX)
- …partnership with specialist attorneys and other professionals, advise on regulatory, compliance , privacy, and litigation matters + Supervise legal professionals ... Coulter will join an inclusive and service-oriented team of attorneys and legal professionals and will report to the Assistant General Counsel, Transactions. This… more
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