- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Wells Fargo (Irving, TX)
- …a Senior Equipment Finance Account Coordinator as part of the Client Management Enablement (Business Support) team within Commercial Bank. Learn more about the ... finance accounts and loan transactions + Act as an Equipment Finance Account Management team lead and assist with escalated customer situation + Perform complex… more
- USAA (Plano, TX)
- …to credit bureaus. The Executive Director partners with senior leaders across Legal , Risk , Compliance, and Operations to shape policy, drive innovation, ... other applicable laws, including FCRA 623 A&B. + Engages with senior leaders across Risk , Compliance, Legal , and Strategy to ensure credit bureau policies and… more
- Southland Industries (Carrollton, TX)
- **POSITION SUMMARY** Provides legal guidance on daily operations and strategic projects to align with business goals and risk tolerance. Drafts and negotiates ... policies, and manages outside counsel. Collaborates with the VP, General Counsel, and Legal team. **What you'll do:** + Provides consultation to business units on… more
- NextEra Energy (Houston, TX)
- …overseeing the implementation, configuration, and maintenance of the Endur trading and risk management system. You will collaborate with the system integrator ... ideal candidate will have a strong background in energy trading and risk management , along with excellent technical and leadership skills. **Responsibilities:**… more
- Microsoft Corporation (San Antonio, TX)
- …enhance operational readiness. + Evolve operational excellence with key focus areas of risk management , uptime availability and safety. + Focus on improved ... environmental performance, compliance, and risk management . + Support and promote improvement, best practices, corrective and preventive actions + Engages with… more
- NASCO (Austin, TX)
- …or concerns, supporting remediation efforts as needed + Supports third party risk management programs, including advising and providing guidance on customer, ... & Commercial operates under general direction and is responsible for providing legal and regulatory guidance to the organization. This person negotiates and drafts… more
- Wells Fargo (Irving, TX)
- …clients, insurance brokers, attorneys, banks, letter of credit contacts and cash management contacts. + Organize legal documents, internal documents and ... skills + Knowledge of Deposit Account Control Agreements (DACAs) and cash management systems. + Profi cient in reading and understanding complex loan documentation… more
- Methodist Health System (Dallas, TX)
- …high quality patient care and service excellence. + Work collaboratively with Risk Management and Quality Department to assist in identifying, investigating, ... evaluating and minimizing possible risk exposures to the organization. + Supports the mission,...healthcare; patient relations, patient advocate, customer service or complaint management **Related Work Experience and Other Skills:** + Ability… more
- Samsung SDS America (Plano, TX)
- …risks + Deliver training and develop training materials for business teams on contract compliance, legal obligations, and risk management + Promote legal ... and advanced supply chain solutions. As Logistics Counsel, you will identify significant legal issues and provide accurate, relevant, and timely legal support to… more