- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... and comprehensive business controls are in place to reinforce a strong risk and control culture within Fraud Management. Provide independent assessments of… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... & US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber ...risk (includes all non-financial risks such as Cyber Risk , Availability, Resiliency Risks and Operational Risk … more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification & Remediation - Conduct regular risk … more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Programs is responsible for help driving the execution of enterprise-wide technology risk remediation initiatives. This role is focused on closing high-impact … more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US and are in… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action Plans ("MAPs")...Action Plans ("MAPs") are appropriate and adequately address the risk of the issue. * Assists in the validation… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... knowledge areas through all phases of the project. * Risk and Dependency Management: Conducts program and project ...Risk and Dependency Management: Conducts program and project risk management processes and establishes a program / project… more
- Coinbase (Austin, TX)
- …industry experience in Machine Learning (or PhD+5) * Prior experience working with Payment Risk / Credit Risk /Account Take Over models. * MS in Machine ... transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by...* Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can… more