• Lead Systems Engineer

    EPAM Systems (Austin, TX)
    We are seeking a visionary and technically adept AVP of UCC to lead our Webex UCC environment. In this critical role, you will be responsible for developing and ... executing a comprehensive UCC strategy, overseeing the successful completion of migration to...capabilities and a passion for driving innovation in the UCC space. Req.#629504171 **\#LI-DNI** **Responsibilities** + Establish and implement… more
    EPAM Systems (06/02/25)
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  • Equipment Finance Sales Coordinator II

    Huntington National Bank (Addison, TX)
    …security interest in the collateral is perfected by either filing a UCC and/or review of appropriate searches, release, subordinations and necessary recordings. + ... lending services experience + CRM system knowledge + Working knowledge of UCC /Lien requirements + Proven track record in process optimization and improvement Exempt… more
    Huntington National Bank (05/07/25)
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  • Director, Legal Counsel, Community Development…

    Charles Schwab (Westlake, TX)
    …development. + Knowledge of the following laws and regulations: Uniform Commercial Code ( UCC ) Articles 8 and 9; Unfair, Deceptive or Abusive Acts or Practices ... of banking laws, regulations, secured and unsecured debt transactions and the UCC . + Familiarity with private banking offerings, including credit products and… more
    Charles Schwab (04/26/25)
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  • Senior Investigator - Fraud Investigations

    Bank of America (Fort Worth, TX)
    …a contributing factor in the fraud event **Desired Qualifications:** + Knowledge of the UCC and criminal code and bank operations is highly desirable. + A bachelor ... degree is preferred, or the equivalent law enforcement, bank security or investigative experience in lieu of a four-year degree. + Current and recognized industry certification(s) in fraud investigation, cyber crime, financial crime investigation. **Skills:**… more
    Bank of America (06/07/25)
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  • Corporate Services Analyst

    CVS Health (Austin, TX)
    …demands, attorney correspondence, and record requests and subpoenas. + Handle and manage UCC liens. + Manage and responsible for data integrity on various reporting ... to leadership which includes monthly metrics reporting and monthly litigation reporting. + Collaborate with appropriate departments to obtain claim research. + Research and respond to requests for the administrative file under ERISA. + Handle attorney… more
    CVS Health (06/07/25)
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  • Senior Team Manager, Fraud Investigations

    Charles Schwab (Southlake, TX)
    …+ Experience with Regulation E Error Resolution procedures, Uniform Commercial Code ( UCC ) for check processing, Suspicious Activity Report (SAR) filings, and other ... regulatory compliance standards is preferred. + Memberships, continuing education, and/or certifications in industry associations is supported an encouraged - for example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud… more
    Charles Schwab (06/06/25)
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  • Commercial Loan Servicing Specialist II

    Bank OZK (Dallas, TX)
    …+ Monitors upcoming compliance requirements (including expiring flood certifications and UCC filings) to ensure all items are processed/collected in accordance with ... the requirements of Bank policy and loan-related agreements. + May train other new and existing specialist in processes and procedures. + Follows Bank policy, procedures and guidelines. Knowledge, Skills & Abilities + Knowledge and understanding of… more
    Bank OZK (06/06/25)
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  • Head of Fraud Prevention and Partnership (Fraud…

    Wells Fargo (San Antonio, TX)
    …management + Well versed on regulations such as Reg E, Reg Z, Reg CC, UCC Articles 3&4 and FCRA + Demonstrated performance in driving improvement in Total Cost of ... Fraud + Ability to identify investment needs driven by anticipated shift in the fraud environment across the industry + Demonstrated ability to reduce the attack surface within Wells Fargo driven by both internal root cause and Industry insights + Familiarity… more
    Wells Fargo (06/06/25)
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  • Senior Counsel Equipment and Vendor Finance

    Wells Fargo (Irving, TX)
    …clients in secured transactions and/or equipment financing transactions + Solid understanding of UCC Article 9 and Article 2A + Knowledge and experience with US ... laws, rules and regulations relevant to equipment financing and banking laws (the Dodd-Frank Act, the Bank Holding Company Act); bankruptcy laws; laws relating to secured transactions and creditors' rights. + Strong analytical skills with high attention to… more
    Wells Fargo (06/04/25)
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  • Front Desk Coordinator

    HCA Healthcare (Garland, TX)
    …discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. UCC -AFHP ... HCA Healthcare has committed up to $300 million in programs to support our incredible team members over the course of three years. **Benefits** CareNow, offers a total rewards package that supports the health, life, career and retirement of our colleagues. The… more
    HCA Healthcare (06/03/25)
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