- Bank of America (The Woodlands, TX)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... and enterprise capabilities. Additionally, the MCRM serves as the Lead and Referral Coordinator for the market and manages...and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …counsel on employment-related matters, with the purpose of managing employment-related risk , minimizing legal exposure, supporting compliance with all applicable ... partner with Legal and HR leadership in developing strategies that mitigate legal risk and drive compliance with federal, state and local employment laws,… more
- KeyBank (Dallas, TX)
- …any provisions need clarification. 2. Attend all weekly client calls and take the lead on obtaining information needed to move the deal to a successful closing. 3. ... Review and approve all required closing due diligence. 5. Compliance must be completed on all transactions prior to...to internal policies, laws, and regulations and complete all risk training on time. 16. Identify the risk… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . * Champions a high-performance ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...reports to illustrate risks and areas needing improvement. * Lead by example. Develop the staff, systems and processes… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position Responsibilities:** This ... is a direct report to the Sr. Director of Risk and Investigations within Risk and Investigations...+ A strong understanding of industry specific legislation and compliance requirements related to the TSCM field + A… more
- USAA (Dallas, TX)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **Minimum Education:** + ... opportunity awaits two experienced Go-to-Market, P&C Product State Managers to lead and develop high-performing teams, nurture key client relationships, and achieve… more
- RELX INC (Houston, TX)
- …in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance and ... and dynamic Global Head / Senior Director of Editorial Content to lead our global price reporting and market intelligence operations. This pivotal leadership… more
- Southland Holdings (Grapevine, TX)
- …and problem-solving skills. The manager supports dispute resolution, claims, and contract compliance , serving as a trusted advisor to business line VPs and ... executives while helping identify and mitigate risk . Key Responsibilities: + Contract Negotiation (Upstream & Downstream): + Negotiate commercial terms with clients… more
- Houston Methodist (Houston, TX)
- …also accountable for employee engagement, adequate staffing levels, budget development and compliance , to ensure a safe and effective work environment. This position ... ensures compliance with ethical and legal business practices and accreditation/regulatory/government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Provides direction… more
- Capital One (Plano, TX)
- …credit quality, key and emerging risks, and credit process execution to the Risk Committee of the Board of Directors and other stakeholders. Commercial Credit Review ... is seeking multiple Senior Managers who will participate in and/or lead continuous testing and targeted review activities within assigned portfolios. The commercial… more