• Director , Global Sanctions Exam…

    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
    Scotiabank (12/10/25)
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  • Associate Director , Implementation…

    Scotiabank (Dallas, TX)
    … Director , Implementation Solutions, Global Transaction Banking (GTB) Operations **Requisition ID:** 247433 **Salary Range:** 102,800.00 - 196,800.00 _Please ... committed to results, in an inclusive and high-performing culture. **Associate Director , Implementation solutions, Global Transaction Banking (GTB) Operations -… more
    Scotiabank (01/13/26)
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  • IT Director , Financial Crimes Development

    EverBank (Lewisville, TX)
    …and regulatory discussions. + Collaborates with cross-functional teams to integrate compliance solutions into business operations . Monitors emerging threats and ... **IT Director , Financial Crimes Development** The IT Director...prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise,… more
    EverBank (01/15/26)
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  • Director , US Deputy CISO

    Scotiabank (Dallas, TX)
    …risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations , compliance and legal teams to deliver improved US regulatory outcomes ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused… more
    Scotiabank (12/11/25)
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  • Director , Cybersecurity Risk Management

    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 (12/24/25)
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  • Managing Director , GTB Business Risk…

    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 (01/07/26)
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  • Associate Director , Legal Counsel, GBM…

    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...a broad range of matters across multiple businesses and operations of the Bank, with a primary focus on… more
    Scotiabank (12/17/25)
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  • Director , Head of GBM Model Risk…

    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 (01/10/26)
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  • Associate Director , Legal Counsel

    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:**...a broad range of matters across multiple businesses and operations of the Bank's US Global Banking & Markets… more
    Scotiabank (12/20/25)
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  • Associate Director , Legal Counsel, Legal…

    Scotiabank (Dallas, 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, Legal and Corporate Affairs **Requisition...a broad range of matters across multiple businesses and operations of the Bank's US Global Banking & Markets… more
    Scotiabank (01/14/26)
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