- Scotiabank (Dallas, TX)
- …trusted risk oversight partner on cyber risks, regulatory reporting, and audit requirements, supporting requests and providing guidance across key cybersecurity ... recommendations on cybersecurity trends, best practices, internal and external audit reports, and regulatory changes that may impact the...current in the field. * Ensure alignment with the Bank 's risk appetite and culture in all activities and… more
- Scotiabank (Dallas, TX)
- …assessments of operational performance to develop a strong level of audit preparedness/operational readiness for Fraud Management. Oversee all testing programs (eg ... Audit , Compliance, Global Operations Risk) - from preparation to...Good understanding of regulations and compliance risks impacting the Bank and the importance of key mitigating controls. +… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …global clinical trials. This role provides hands-on quality oversight, supports audit and inspection readiness, and collaborates with internal teams and external ... in regulatory inspections and assist in preparing response documentation. ** Audit Program Execution** + Contribute to the development of...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Scotiabank (Dallas, TX)
- …technology risks. US GBME, IT Risk Advisory team plays an important role in the Bank 's Three Lines of Defense Framework, providing First Line of Defense for the GBME ... and Backup Recovery, Third Party Management, Project Management, and Audit & Regulatory issue remediations. Director, IT Risk (CIO...States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Scotiabank (Dallas, TX)
- …collective issues management and validation testing efforts. * Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities ... within compliance. **What You'll Bring** * A minimum of 5 years of compliance, audit or regulatory exam support experience with at least 3 of which should involve… more
- Envista Holdings Corporation (Lubbock, TX)
- …and reports on quality discrepancies. + Develops, maintains, monitors, and audit quality management system and protocols including systems automation, processes, and ... market release of new product development. + Supports for audit and inspection preparation, resolution of audit ...customer complaints. + Prior experience working at a tissue bank or as an AATB Certified Tissue Bank… more
- Zions Bancorporation (Cypress, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. "Everyone counts" isn't just a phrase. It is woven into all aspects of our organization. We ... serve. Let us help you transform your career. Amegy Bank -Here, you grow. We're seeking an experienced and energetic...Prepare the banking center for audits and works with audit staff to resolve any concerns identified. + Provide… more
- Scotiabank (Dallas, TX)
- …throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and performance ... on customer onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with… more
- Scotiabank (Dallas, TX)
- …culture on the team focused on mitigating risks for clients and the Bank . **Accountabilities** + Leads and drives a customer focused culture throughout their team ... to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Ensure the effective & efficient delivery of day-to-day operations… more
- MUFG (Irving, TX)
- …OFAC and Sanctions, BSA/Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in the Americas. The position will serve as the primary ... Audit , Testing, and Regulatory contact for the region and...financial crime related targeted, risk-based, and event-based trainings to bank employees; Generate training completion and status reports, and… more