- US Bank (Irving, TX)
- …direction, leadership, and coordination of compliance risk coverage for USB's Wealth , Commercial, Capital Markets business lines with demonstrated expertise ... and provide consultation and credible challenge to support the development of effective business line control environments subject to compliance risk. We are… more
- Scotiabank (Dallas, TX)
- …areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, ... Managing Director , GTB Business Risk Management **Requisition...and knowledge. + Provides oversight to the implementation of controls , systems and processes in the business … more
- Scotiabank (Dallas, TX)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Director , US Deputy CISO **Requisition ID:** 244515 **Salary...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more
- Scotiabank (Dallas, TX)
- … plays a critical role by providing oversight of integrated and comprehensive business controls within Fraud Management and adherence with the applicable ... areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to privacy, operational… more
- Scotiabank (Dallas, TX)
- …technology domains. The Director partners closely with senior technology and business leaders, risk owners, and control functions to proactively identify, ... including "path to green" initiatives for applicable risk domains. + Partner with Business Internal Control teams on operational control self-assessments for… more
- Citigroup (Irving, TX)
- …Regulatory requirements, and driving Strong Risk Management - for USPB Risk, Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management. The ... USPB Risk Reporting Director role and function is responsible for global and...for USPB CRO organization, and consumer/retail risk reporting for Wealth CRO, Legacy Franchises Banking & International-Retail CRO and… more
- Scotiabank (Dallas, TX)
- …in a challenging environment and work with management to find solutions to address control weaknesses. The Director , US IT, Application and Data Audit leads and ... Director , US IT, Application and Data Audit **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Scotiabank (Dallas, TX)
- …financial crimes and sanctions. + Building strong partnerships with First, Second Line business and Control Functions and other key stakeholders in connection ... Director , Global Sanctions Exam Management, Regulatory and Emerging...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Scotiabank (Dallas, TX)
- …Principles, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Director , Cybersecurity Risk Management **Requisition ID:** 245907 **Salary...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Scotiabank (Dallas, TX)
- …function, will challenge the effectiveness of the design of first line operated controls and monitoring methods, identify control deficiencies, if any, and ... Director , Operational and Data Risk Management **Requisition ID:**...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more