- Scotiabank (Dallas, TX)
- … risk reports, RCSAs, and scenario analyses + Partner with the broader US Enterprise Risk team and the Global Operational and Data Risk Team to ensure ... that US Operational and Data Risk is aligned with global standards and harmonized with other risk disciplines in the US + Lead efforts (eg, training,… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) ... has prior experience working with vendors and knowledge of vendor risk assessments. Experience with audit and exam management is helpful. **Responsibilities:**… more
- Bank of America (Plano, TX)
- …oversight of processes, standards, and controls across the model lifecycle in which Global Risk Analytics (GRA) / Enterprise Independent Testing (EIT) models are ... working relationships with teammates as well as senior management. **Overview of Global Risk Analytics and Enterprise Independent Testing** Global Risk … more
- Bank of America (Dallas, TX)
- …financial crimes risk management reporting to senior leaders within the business and global risk environment + Establish, monitor and report on GFC and FLU ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership… more
- S&P Global (Dallas, TX)
- …our 800+ auto experts spanning the globe to understand and take action on global and local opportunities, risk , regulation and the disruptive impact of ... for clients, assisting them in navigating our data solutions effectively. **S&P Global ** delivers essential intelligence that powers decision making. We provide the… more
- Scotiabank (Dallas, TX)
- …The Director, Head of US Resolution Planning is a key leadership role within Global Risk Management (GRM), responsible for driving the design, governance, and ... US regulatory policy, resolution planning, recovery planning, or financial risk management, preferably within a global bank...or financial risk management, preferably within a global bank or regulatory authority. + Exceptional written and… more
- Scotiabank (Dallas, TX)
- …IT and risk expertise. + Partners across senior executives US CIO, Global CISO, Risk , Operations, compliance and legal teams to deliver improved US ... responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines… more
- Scotiabank (Dallas, TX)
- …remediation program. Later leveraging best practices/ learnings globally to lead a Global IT Risk and Cyber Security transformation. Overseeing the ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Securitas Security Services USA, Inc. (Houston, TX)
- …field (Master's preferred). + 10+ years of progressive experience in corporate security, global risk management, or protective services within a regulated or ... Securitas Security Services USA, Inc. is the global leader in protective services, delivering specialized guarding, advanced technology solutions, and risk … more
- Scotiabank (Dallas, TX)
- …readiness for Fraud Management. Oversee all testing programs (eg Audit, Compliance, Global Operations Risk ) - from preparation to issue resolution. Provide ... responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines… more
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