- Scotiabank (Dallas, TX)
- Senior Manager, GBM&T Compliance Testing, International Banking **Requisition ID:** 247734 **Employee Referral Program - Potential Reward:** $3,500.00 **Salary ... an important bridge to this key global market for trade and investment flows across the Americas and the...reviews for GBM and Treasury (GBM&T) business operations in International Banking (IB), ensuring adherence to regulations and internal… more
- Scotiabank (Houston, TX)
- …experience advising on complex corporate lending at a money-center or large investment bank and/or large international law firm. * Prior in-house experience a ... an important bridge to this key global market for trade and investment flows across the Americas and the...of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with… more
- Scotiabank (Dallas, TX)
- …also include developing and managing the negotiation processes between clients and the Bank for the use of non-standard international account and GTB product ... products and services for Global Transaction Banking (GTB) clients across the Bank 's footprint. Key accountabilities include acting as the central coordination point… more
- Scotiabank (Dallas, TX)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... is to ensure that the US operations of The Bank of Nova Scotia, Scotia Capital (USA) Inc. and...seven years of compliance experience preferably with a major international banking organization with institutional trading & sales, investment… more
- Scotiabank (Dallas, TX)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with...is based. + Minimum of 3 years in large international law firm and/or equivalent in-house experience at a… more
- Scotiabank (Dallas, TX)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... as requested. + Knowledge Awareness - Understand how the Bank 's risk appetite and risk culture should be applied...Bring** + Education - Minimum Bachelor's degree in business, international relations, economics, or related field, JD preferred; +… more
- Scotiabank (Dallas, TX)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... collective issues management and validation testing efforts. * Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities… more
- Scotiabank (Dallas, TX)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... indicators and risk appetite metrics used to measure the Bank 's compliance risk and effectiveness of internal controls. +...time to time. **What You'll Bring** + BA or international equivalent required + A minimum of 5 years… more