- Scotiabank (Dallas, TX)
- …executing the role's key accountabilities and evidencing subject matter expertise in business strategy, finance, risk and compliance, and technology. * Minimum ... Senior Manager, Regulatory and Business Initiatives Group **Requisition ID:** 236169 **Salary Range:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Texas Health Resources (Arlington, TX)
- …be able to develop and build an organization-wide, service-driven police, security, business risk management, business continuity, and emergency management ... Operating Officer, has the authority to make decisions on police, security, business continuity, physical security risk management, threat management in… more
- PNC (Dallas, TX)
- …insight to the vision and direction for lifecycle planning, including the business impact analysis, risk assessment, recovery planning and recovery testing. ... and direction for business continuity lifecycle planning, including the business impact analysis, risk assessment, recovery planning and recovery testing.… more
- Santander US (Dallas, TX)
- …US & IFRS Regulations. You'll learn how the auto finance industry approaches risk -based lending. Responsibilities of the business systems analyst internship role ... related to regulatory projects * Assists in User Acceptance testing with business teams (Accounting, Risk and regulatory teams) What we are looking for * An… more
- Zurich NA (Austin, TX)
- …nationwide travel. In this role you will provide risk assessment and risk improvement services for customers and business partners in specific or multiple ... level of expertise in respect to the marine line of business . As a Marine Sr Risk Engineering Consultant your responsibilities will include: + Assess the quality… more
- Scotiabank (Dallas, TX)
- …of the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and manages to assigned schedule. + Ensure audit results ... the unit's continuous monitoring program to understand and identify changing conditions within business , risk and corporate functions, keep abreast of changing … more
- Bank of America (Dallas, TX)
- …due diligence (CDD), risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls, or experience in ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Bank of America (Dallas, TX)
- …financial services industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls, or experience ... crimes risk management reporting to senior leaders within the business and global risk environment + Establish, monitor and report on GFC and FLU metrics… more
- Capital One (Plano, TX)
- …to assist in leading components of small to medium size audits. + Perform risk assessments of business units and technology operations, design and execute audit ... (eg, financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology functions . + Establishes and maintains… more
- Capital One (Plano, TX)
- …third-party management, as well as lead small to medium size audits. + Perform risk assessments of business units and technology operations, design and execute ... (eg, financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology functions . + Establish and maintain good… more