- Usaa (Plano, TX)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Director of Bank Claims Operation for Claims Reconciliations, you will provide ... of the General Ledger (GL) Reconciliation of function within Bank Claims. This critical function is required to reconcile...on a regular basis to both internal and external audit and regulatory examination teams. Builds and manages a… more
- Scotiabank (Dallas, TX)
- Director , US IT, Application and Data Audit **Requisition...keep the Bank and our customers safe. The Director , US IT, Application and Data Audit is ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...management to find solutions to address control weaknesses. The Director , US IT, Application and Data Audit … more
- Scotiabank (Dallas, TX)
- …procedures. The incumbent will be required to work as part of the team and assist the Director , US AML Audit to provide audit services over the US AML ... Manager, US AML Audit **Requisition ID:** 241467 **Salary Range:** 76.600,00 -...and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President, Americas Issues Management ... Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations...Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the… more
- Scotiabank (Dallas, TX)
- Director , Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157.700,00 - 264.200,00 _Please note that the ... lead the sanctions exam management that would entail leading efforts on audit -related matters, as well as leading environmental landscape analysis by conducting… more
- Scotiabank (Dallas, TX)
- Director , US Deputy CISO **Requisition ID:** 244515 **Salary Range:** 157.700,00 - 264.000,00 _Please note that the Salary Range shown is a guideline only. Salary ... risk groups or advisors in various business areas (Internal Controls, Audit , Cyber Security, Privacy, Fraud, Resilience, Availability) to spearhead the facilitation… more
- Scotiabank (Dallas, TX)
- …Management, Disaster and Backup Recovery, Third Party Management, Project Management, and Audit & Regulatory issue remediations. Director , IT Risk (CIO Risk ... US IT Director , Risk **Requisition ID:** 242179 **Salary Range:** 157.700,00...Risk Advisory team plays an important role in the Bank 's Three Lines of Defense Framework, providing First Line… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147.600,00 - 256.275,00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- Scotiabank (Dallas, TX)
- Director , Operational and Data Risk Management **Requisition ID:** 245128 **Salary Range:** 157.700,00 - 264.200,00 _Please note that the Salary Range shown is a ... is to ensure that the US operations of The Bank of Nova Scotia have appropriate governance in place...1LOD owners with developing appropriate corrective action plans. The Director will also be expected to lead the evolution… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Job Summary** The Associate Director , R&D HCP Engagement CoE is a critical change agent and system implementer responsible for designing the operating model and ... will seek to transform an inconsistent process into an audit -ready, "white glove" service, providing necessary direction to a...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
