• Director, USCM Fraud Monitoring Team

    Scotiabank (Dallas, TX)
    …concerns and issues related to actions taken on their accounts + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day ... controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk...years management experience . Working knowledge of retail and commercial credit products, consumer credit lifecycle, risk … more
    Scotiabank (09/04/25)
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  • Senior Manager, USCM Operations

    Scotiabank (Dallas, TX)
    …as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation and maintenance of controls and increase efficiency ... and manages teams in a manner consistent with the Bank 's risk appetite and the relevant ...Commercial Deposits and back office operational processes/interfaces and risk management techniques + Excellent verbal and written skills… more
    Scotiabank (11/11/25)
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  • Manager, US Accounting Policies and Procedures

    Scotiabank (Dallas, TX)
    …for finance and regulatory reporting matters at the Bank + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day ... in ensuring that the combined US operations of the Bank have the relevant methodologies and processes to report...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
    Scotiabank (10/16/25)
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  • Sr. Manager, Structured Credit Mortgage Capital…

    Scotiabank (Dallas, TX)
    …vendor selection and management, operational readiness, and the implementation of best-in-class controls for data integrity and risk mitigation. The incumbent ... coordinate cross-functional teams to deliver program milestones. * Maintain robust controls for data integrity, operational risk , and regulatory compliance;… more
    Scotiabank (11/22/25)
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  • Senior Analyst, US Finance Audit

    Scotiabank (Dallas, TX)
    …including appropriate handling of conflicts and issue resolution. + Understand how the Bank 's risk appetite and risk culture should be considered ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...reporting, booking model, financial projection & analysis, and product control , SOX controls , control activities… more
    Scotiabank (10/29/25)
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  • Manager, US Loan Review, US Audit

    Scotiabank (Dallas, TX)
    …independent, and objective assurance over the design and operations of the Bank 's internal controls , risk management and governance processes. ... relationships, systems, and knowledge. + Understand how the Bank 's risk appetite and risk ...At least 5+ years of progressive experience in credit risk review/audit, corporate, commercial or specialized lending,… more
    Scotiabank (11/18/25)
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  • Account Administration and Billing Senior Analyst

    Scotiabank (Houston, TX)
    …governing regulations, internal policies and procedures. **What You'll Do** + Understand how the Bank 's risk appetite and risk culture should be considered ... the customer invoice + Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies...and billing + Collect and compile account analysis and bank statements for MCM customers **What You'll Bring** +… more
    Scotiabank (11/06/25)
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  • Associate Director, Mortgage Capital Markets,…

    Scotiabank (Houston, TX)
    …or changes to the terms or funding of deals as required. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day ... of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk… more
    Scotiabank (11/26/25)
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  • Product Manager - Mortgage Capital Markets…

    Scotiabank (Houston, TX)
    …& further troubleshooting issues as needed. + Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all processes. + ... regulatory requests or special products. + Understand how the Bank 's risk appetite and risk ...the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance,… more
    Scotiabank (10/02/25)
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  • Business Support Management

    JPMorgan Chase (Plano, TX)
    …impactful solutions in a dynamic environment. As a Business Support Manager in Commercial & Investment Bank (CIB), you will provide essential business ... management and cross-functional teams. You'll help ensure smooth onboarding, process controls , and risk mitigation while contributing to strategic initiatives.… more
    JPMorgan Chase (11/28/25)
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