- Charles Schwab (Westlake, TX)
- …leadership role within the Legal Services department, reporting directly to the Head of Legal Operations and Strategic Initiatives. In this role ... **Your opportunity** As the Director, Legal - eDiscovery for the Charles Schwab ...attorney, technologist, consultant, or eDiscovery professional in a top law firm, corporate in-house law department, or… more
- Capital One (Plano, TX)
- Asset Based Lending, Operations Manager The Head of Asset Based Lending, Operations Manager is an experienced, qualified individual who possesses a thorough ... to monitor team and associate performance; communicate performance to Head of Shared Services Operations during monthly...Lending + 5+ years of experience with Loan or Legal Documentation + 5+ years of experience with Microsoft… more
- Samsung SDS America (Plano, TX)
- …business with Business Process Outsourcing. As Logistics Counsel, you identify significant legal issues and provide accurate, relevant, and timely legal support ... of the company's Smart Logistics (SL) business. Primarily, this position will provide legal advice for a resolution of logistics claims, including those arising out… more
- Samsung SDS America (Plano, TX)
- …responsible for managing logistics business-related licenses and insurance. The position reports to Head of SL Legal , and requires an outstanding work ethic, ... company policies Contract Negotiation + Collaborate with cross-functional teams, including legal , procurement, finance, pricing, sales, and operations to ensure… more
- MUFG (Irving, TX)
- …Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory. As an AML/FCC subject matter expert on payments and ... across MUFG Bank regions, working closely with technology and operations teams to support regional and local AML officers....escalation of client or control issues to the Global Head of AML Advisory. + May assist with the… more
- Citigroup (Irving, TX)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... Product Manager. This individual will report into the SVP, Head of Rewards & Benefits. S/he is responsible for...managing and reporting control issues with transparency. Interface with Legal , Compliance and Risk to protect both our business… more
- Citigroup (Irving, TX)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... & Activation, Customer Engagement & Growth, Payments & Lending, Wealth Management, Operations & Service, etc.) in maintaining our digital channels - we own… more
- MUFG (Irving, TX)
- …and oversight tasks associated with Financial Crimes + Build strong partnerships with Legal , Internal Audit, Operations Risk, Regulatory Affairs Office and other ... team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Investigations (FCC Investigations), this new… more
- MUFG (Irving, TX)
- …fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide oversight of ... In this role, the Vice President will work across functions (compliance, operations , technology, and business personnel) and countries to support the Global AML… more