- MUFG (Irving, TX)
- …implementation and execution of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The ... A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides… more
- 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
- Celestica (Richardson, TX)
- …+ 15+ years of IT experience with a proven track record of delivering global capabilities around risk management, information security and progressive IT roles. ... Americas Country: USA State/Province: Texas City: Richardson **Summary** The Deputy, Global Information Security Officer is responsible for leading the security… 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
- 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
- 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
- Citigroup (Irving, TX)
- …role offers the opportunity to build on your in-depth knowledge of management of credit risk within a global bank. Every day there will be new business ... that will put you at the heart of a global financial institution? Then bring your knowledge in Wholesale...financial institution? Then bring your knowledge in Wholesale Credit Risk and your skills in data analysis, problem-solving and… more
- Scotiabank (Dallas, TX)
- …future! **Purpose** Oversees Finance Regulatory Data Management & Data Services within Global Finance & Risk Technology (GFRT) provides development and ... 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