- Capital One (Plano, TX)
- …senior management with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is making ... , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital ...the company and its AML program with business and risk management leaders as well as external regulatory… more
- Capital One (Plano, TX)
- Director , Audit- Global Payment Network **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a...to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal… more
- PNC (Austin, TX)
- …and have an opportunity to contribute to the company's success. As Managing Director within PNC's Public Finance organization, you will be based in Houston, Dallas, ... San Antonio, or Austin, TX. Job Description The Managing Director for PNC's Public Finance organization will be a...also help to lead investment banking efforts for PNC's Capital Markets in Texas. This is a player/coach role… more
- Xcel Energy (Amarillo, TX)
- …and development managers who ensure projects meet technical standards and regulatory requirements. The focus is on advancing renewable technology deployment through ... selecting, and defining the commercial, technical and performance characteristics for capital projects in the 5-year strategic plan consistent with corporate… more
- Entergy (The Woodlands, TX)
- …project control management and oversight of all stages of major capital projects development and execution that includes planning, design, permitting, construction ... and schedule certainty and in full compliance with the necessary environmental and regulatory requirements. + Incumbent is a bona fide leader and a strong advocate… more
- Scotiabank (Dallas, TX)
- Director , Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157.700,00 - 264.200,00 _Please note that ... ever-evolving sanctions risks. **What You'll Do** The Sanctions Exam Management & Regulatory Emerging Risks Director oversees the identification, assessment, and… more
- Scotiabank (Dallas, TX)
- …Disaster and Backup Recovery, Third Party Management, Project Management, and Audit & Regulatory issue remediations. Director , IT Risk (CIO Risk ... drive ambition for every future! **Purpose** The US IT Risk Director is a strategic leader within...framework for the US portfolio. This role ensures robust risk controls, compliance with regulatory and internal… more
- Scotiabank (Dallas, TX)
- Director , Operational and Data Risk Management **Requisition ID:** 245128 **Salary Range:** 157.700,00 - 264.200,00 _Please note that the Salary Range shown is a ... Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing...RCSA process a must. + Deep understanding of the regulatory expectation for US Operational Risk Management… more
- Capital One (Plano, TX)
- …customers including complex Business Banker Manager, Sr. Manager and Director portfolios. **General Responsibilities:** + Responsible for relationship management, ... call center or support associate. + Holds accountability for the execution of risk management / compliance protocols within the sales process and in all client… more
- Scotiabank (Dallas, TX)
- …Resolution Planning program across the enterprise, with a strong focus on the US regulatory environment. The Director will play a pivotal role in ensuring that ... prudential standards, while maintaining alignment with the Bank's broader risk and capital frameworks. This role requires...and Executive Sponsor of the Resolution Plan (Head of Risk Assurance, Resiliency, and Regulatory Programs), the… more