- Scotiabank (Dallas, TX)
- Manager, US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. Salary ... products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed...part of the team and assist the Director, US AML Audit to provide audit … more
- Capital One (Plano, TX)
- …and regulations + Engage in Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified ... business as a subject matter expert, and executing or participating in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager** **supports… more
- Scotiabank (Dallas, TX)
- …in accounting, business administration, finance, or similar field. * Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance, or quality ... Analyst, US AML Monitoring and Testing **Requisition ID:** 242186 **Salary...products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed… more
- Scotiabank (Dallas, TX)
- Manager, Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- Scotiabank (Dallas, TX)
- Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please note that ... an inclusive and high-performing culture. **Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management - Dallas, TX** **Purpose** Contributes to… more
- Scotiabank (Dallas, TX)
- …risk owners and other risk groups or advisors in various business areas ( Internal Controls, Audit , Cyber Security, Privacy, Fraud, Resilience, Availability) to ... or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. +… more
- Scotiabank (Dallas, TX)
- …transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- ... initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives a customer… more
- Scotiabank (Dallas, TX)
- …systems or asset data and deliver monthly/quarterly reporting for senior management, Internal Controls, Compliance, Audit , and Operational Risk stakeholders. + ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- Scotiabank (Dallas, TX)
- …frameworks (eg, ISO or NIST). * 10+ years of related IT process experience, including internal audit , external audit , or risk assessment. * Experience with ... threats. * Provide insights and recommendations on cybersecurity trends, best practices, internal and external audit reports, and regulatory changes that may… more
- Scotiabank (Dallas, TX)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... to drive ambition for every future! **Purpose** The Cyber and Regulatory Audit Manager will participate and manage various aspects of information security, cyber… more