- Scotiabank (Dallas, TX)
- …throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and performance ... Provide subject expertise and thought leadership from fraud perspective to support bank projects/initiatives + Keep abreast of emerging issues, trends and evolving… more
- Scotiabank (Dallas, TX)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will ... Champion a client focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Understand how the Bank 's… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... Champion a client focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Understand how the Bank 's… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... Champion a client focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Understand how the Bank 's… more
- MUFG (Irving, TX)
- …subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/ ... bank policy matters, managing global sanctions policy/procedure related matters,...and/or equivalent of relevant OFAC/sanctions-related experience within public or private sector. + Bachelor's, Master's, or JD degree. +… more
- Scotiabank (Houston, TX)
- …Support and lead products / initiatives for the business - working with internal Bank partners to roll out new initiatives to meet business deliverables all while ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Develop a robust understanding of… more
- Scotiabank (Houston, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Prepares pitch books and marketing ... to the terms or funding of deals as required. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities and decisions.… more
- Citigroup (Irving, TX)
- **Senior Application Security Analyst** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Scotiabank (Dallas, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. * Assists in developing and maintaining a ... and guidance issued by regulatory agencies and publications. * Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities… more
- Scotiabank (Dallas, TX)
- …culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Manage, lead and/or participate in ... and service to the operations groups and business lines. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities and… more