- Capital One (Plano, TX)
- …Higher level external exposure to borrowers and lender counsel + Ability to oversee the deal due diligence process and lead due diligence calls with ... third-party products, services, educational tools or other information available through this site . Capital One Financial is made up of several different entities.… more
- Capital One (Plano, TX)
- …which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence , and enhanced due diligence . ... + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally and written)… more
- Huntington National Bank (Farmers Branch, TX)
- …in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, analyzing financial ... commercial business development and cross-bank relationship building, strong client relationship risk management experience with deep and specific knowledge of the… more
- Quality Technology Services, LLC (Irving, TX)
- …a leader in creating the World's Most Valuable Data Center Real Estate + Aid in due diligence efforts for potential new sites on an as-needed basis + Work with ... design, and construction teams to create a master development program for site (s), including a complete campus design solution and capital budget. + Manage… more
- RWE Clean Energy (Austin, TX)
- …processes to streamline transaction execution and improve efficiency + Conduct legal due diligence , identify risks and liabilities, and provide practical ... + Advise legal leadership and other stakeholders during operations, identifying site control obligations and timing elements related to project operations, including… more
- Charles Schwab (Southlake, TX)
- …& Compliance:** Collaborate with enterprise risk management teams to: + Optimize the risk due diligence experience among enterprise risk management ... and fully intend for the selected candidate for this role to work on site in the specified location(s)._ Schwab's Enterprise Architecture team is in search of a… more
- Terracon (Corpus Christi, TX)
- …field. You will be assisting clients in the evaluation of properties for environmental due diligence , by conducting Phase I and Phase II Environmental Site ... + Develop an understanding and be aware of project-related risk and be familiar with Terracon's risk ...the performance of Phase I and/or Phase II Environmental Site Assessments, NEPA document writing, Asbestos assessments, or Mold… more
- Shell (Houston, TX)
- …and assurance of internal Security processes and procedures and undertake audits and due diligence of external security providers (PMSC). + Support Emergency ... Americas. It utilises threat assessments provided by Corporate Security to develop risk mitigation strategies and measures within the identified MSZ, and global… more
- JPMorgan Chase (Fort Worth, TX)
- …for Not-for-Profit client base; familiarity with the formal Request For Proposal process and due diligence + Able to identify innovative solutions to best serve ... client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. **Job Responsibilities** +… more
- Caterpillar, Inc. (Irving, TX)
- …across the organization. **Technical Compliance & Operations** + Conduct end-use/user due diligence , including restricted party screening and military end-use ... to export controls, the role may expand to support other compliance risk areas such as anti-bribery/anti-corruption, fair competition, and customs. **What You Will… more