- Scotiabank (Dallas, TX)
- …the payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management solutions coupled ... with a best-in- class service model, making it easy for clients to do business with us. As businesses build their digital capabilities and transform their operating… more
- Capital One (Plano, TX)
- …business counterparts. You are able to balance the need to mitigate enterprise risk and while still achieving business objectives. You can review customer ... Legal team needs help to support this high growth business . As a Principal Associate, you will apply your...a major, strategic initiative for Capital One and will partner with your Legal colleagues to help the Capital… more
- Citigroup (Irving, TX)
- …teams + Serving as business partner and advisor to business stakeholders and functional partners (eg, Risk , Finance, Compliance) by participating in ... Lead Counsel II is a senior level position responsible for serving as strategic business partner and subject matter expert by providing legal counsel and thought… more
- Scotiabank (Dallas, TX)
- …potential impact of emerging sanctions regulatory risks to the organization. + Business Relationship Management - Partner with and strengthen relationships with ... Collaboration and Communication - Work closely with various departments, including compliance, risk management, and business units, to ensure a coordinated and… more
- Scotiabank (Dallas, TX)
- …and reporting. Obtains a thorough understanding of the end-to- end business /unit/process and associated risks, develops an appropriate risk -based audit ... regulatory compliance. Identify key issues, provide clear recommendations, and partner with stakeholders to validate findings, strengthen controls, and...Risk Events for significance / impact on the business and its risk profile. + Plans,… more
- Capital One (Plano, TX)
- …be a visible leader who will represent the company and its AML program with business and risk management leaders as well as external regulatory authorities. An ... and Executives on applying the KYC/KYP requirements, identifying and mitigating risk , developing mitigation plans (as warranted), business initiatives, and… more
- Scotiabank (Dallas, TX)
- …executing the role's key accountabilities and evidencing subject matter expertise in business strategy, finance, risk and compliance, and technology. * Minimum ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Western Digital (Austin, TX)
- …track record of selecting and implementing modern Advanced Planning, Integrated Business Planning, Supply Chain Risk , Logistics, Transportation, and Supplier ... We offer an expansive portfolio of technologies, HDDs, and platforms for business , creative professionals, and consumers alike under our Western Digital(R), WD(R),… more
- Baylor Scott & White Health (Dallas, TX)
- …Legal, HR, Supply Chain/VMO, Clinical leadership, and IS Governance to align cyber risk decisions with patient safety, business goals, and financial stewardship. ... Controls (GRC) / Cyber Program_ - Maintain enterprise risk register; quantify risk and prioritize remediation by business impact + exploitability + asset… more
- Capital One (Plano, TX)
- …with critical impact. You will work with the other Information security consultants, business , technology and risk partners to achieve time sensitive goals and ... providing risk mitigation solutions and driving overall risk management. + Partner closely with engineers,...business on the overall Information Security health and risk environment **About You:** + You have a desire… more