- KeyBank (Dallas, TX)
- …includes the Closer utilizing software tools such as BS/BO, MCA, and RSQ for regulatory compliance purposes. In addition, legal and closing processes are ... identifying any concerns, collaborating with sales and mortgage bankers, underwriters, and legal counsel to develop effective solutions, and escalating matters… more
- NextEra Energy (Austin, TX)
- …* Works to ensure budget compliance and avoids the need for outside counsel * Ensures disclosure of potentially material legal issues to senior leadership * ... **Employee Group:** Exempt **Employee Type:** Full Time **Job Category:** Legal / Regulatory /External Affairs **Organization:** NextEra Energy Project Management,… more
- Brink's (Coppell, TX)
- …* Strong understanding of risk management, insurance principles, claim handling guidelines, regulatory compliance , and best practices + Familiarity with medical ... managing claims administered by multiple third-party administrators (TPAs), ensuring compliance , financial accuracy, and timely resolution. The position requires… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- L3Harris (Greenville, TX)
- …knowledge of legal requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance . + Labor Relations ... + Handle grievances and arbitration cases in collaboration with legal counsel . + Provide guidance and support...management on labor relations issues and strategies. + Ensure compliance with labor laws and regulations. + HR Metrics… more
- Burlington (Houston, TX)
- …mindset, balancing business priorities with employee advocacy. Partner with internal and external legal counsel to manage compliance , mitigate risk, and ... through ambiguity and implementing strategies to successfully manage organizational change. Legal and Regulatory Knowledge: Strong understanding of employment… more
- Meta (Austin, TX)
- …law, economics, finance or related discipline 18. Experience using Canadian Automated Regulatory Management (CARM) System for Canada entries compliance oversight ... Meta's Global Trade Operations team, which is part of the Global Scaled Compliance Operations organization. As Trade Operations, we partner closely with all internal… more
- OneMain Financial (Irving, TX)
- …and other regulatory disclosures. You will partner with Finance, Accounting, Legal , Compliance , Audit, and Investor Relations to ensure accuracy, timeliness, ... and compliance with US GAAP, SEC regulations, and SOX requirements....releases, and registration statements. + Coordinate with external auditors, legal counsel , investor relations, and internal teams.… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... information + Tracks orders for appraisals, tile reports, environmental reports, legal formation documents, credit reports and any other documents required for… more
- Sedgwick (Dallas, TX)
- …management, investigation, evaluation, and resolution of claims while maintaining compliance with regulatory standards and client-specific requirements. ... proprietary claims systems. + Collaborate with internal teams and external counsel to develop litigation strategies and settlement recommendations. + Monitor claim… more