- Scotiabank (Houston, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...to the development of Compliance Policies & Procedures, performing regulatory horizon scanning and impact assessments, and completion of… more
- Scotiabank (Dallas, TX)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...GAAP and IFRS accounting standards - including impacts on regulatory reporting - in an efficient and timely manner.… more
- Scotiabank (Dallas, TX)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- ExxonMobil (Spring, TX)
- …2014 and accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and ... of four manufacturing sites, including one in nearby Mont Belvieu, and a global technology center. These include the Baytown Refinery, one of the largest refineries… more
- RTX Corporation (Austin, TX)
- …process, technology, domains, operating model) that aligns with corporate objectives and regulatory requirements and enables the RTX global business strategy and ... required to establish and maintain governance in a broad and ever-changing regulatory landscape aimed at combating the growing cybersecurity threat led by nation… more
- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...leads, aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk… more
- Samsung SDS America (Plano, TX)
- …key external relationships with outside counsel, auditors, insurance providers, and regulatory authorities + Collaborate across global teams, working effectively ... Samsung SDS plays a leading role in the global logistics market with innovative and integrated logistics services. Leveraging cutting-edge IT technology, SDS… more
- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on… more
- CH Robinson (Austin, TX)
- …military items, ensuring appropriate handling, routing, and documentation in line with regulatory obligations. + Develop and harmonize global Standard Operating ... to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets… more