- Scotiabank (Dallas, TX)
- …with new or emerging sanctions regulatory and legal risks, ensures sanctions compliance and minimizes potential negative impacts for an organization. The ... Director , Global Sanctions Exam Management, Regulatory...regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification… more
- Ankura (Houston, TX)
- …is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems ... aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
- EverBank (Lewisville, TX)
- **IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and implementing strategic ... prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk. **What You'll Bring** * ... Director , Cybersecurity Risk Management **Requisition ID:** 245907 **Salary...a deep understanding of cybersecurity principles, risk management, and compliance frameworks. The ideal candidate will possess strong communication… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused ... Director , US Deputy CISO **Requisition ID:** 244515 **Salary...evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (Dallas, TX)
- …preferably in a global financial institution + Expert knowledge in regulatory compliance , securities & derivatives trading businesses, AML/ATF, Sanctions , OSFI ... Managing Director , GTB Business Risk Management **Requisition ID:** 246783...ensuring business strategies, plans and initiatives are supported in compliance with governing regulations, internal policies and procedures across… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Build a high-performance ... Director , Head of GBM Model Risk Governance **Requisition...strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Associate Director , Implementation Solutions, Global Transaction Banking (GTB) Operations...to results, in an inclusive and high-performing culture. **Associate Director , Implementation solutions, Global Transaction Banking (GTB) Operations -… more
- Scotiabank (Dallas, TX)
- …effectiveness of business controls to meet obligations with respect to operational, compliance , sanctions and anti-money laundering (AML), and conduct risk. ... Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710...IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports… more
- Scotiabank (Houston, TX)
- …and effectiveness of business controls to meet obligations with respect to operational, compliance , AML/ sanctions , and conduct risk. **What You'll Bring** * JD ... Associate Director , Legal Counsel **Requisition ID:** 245442 **Salary Range:**...not required. * Working knowledge of the regulatory and compliance requirements applicable to banks. * Fluency in Spanish… more