- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76.600,00 - 142.300,00 _Please note that the Salary Range shown is a ... conducted are in compliance with governing regulations, internal policies, and procedures. The Manager , Regulatory Reporting Projects reports to the Senior … more
- Scotiabank (Dallas, TX)
- Sr. Manager , Structured Credit Mortgage Capital Markets **Requisition ID:** 242855 **Salary Range:** 102.800,00 - 196.800,00 _Please note that the Salary Range ... to drive ambition for every future! **Purpose** The Senior Manager , Structured Credit, Mortgage Capital Markets is...Capital Markets business within the Structured Credit environment. Reporting to the SVP & Global Head, Global Banking… more
- Capital One (Plano, TX)
- …or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years of experience ... Senior Manager , Know Your Customer (KYC) Advisory Governance The...to establish an effective risk control environment and address regulatory /compliance requirements while ensuring consistency among Enterprise KYC and… more
- Capital One (Plano, TX)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank The Senior...line of business by:** + Providing input on business regulatory requirements + Providing guidance on business policies, standards,… more
- Capital One (Plano, TX)
- …- for our customers, our communities and our associates. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, that's exactly ... Manager , Business Risk Guide- Enterprise Services Risk Office...and emerging technologies as well as critical business strategies. Capital One has taken a bold journey to build… more
- Capital One (Plano, TX)
- Senior Manager , Business Controls Testing, Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... are valued as we work to redefine the financial sector. As a Senior Manager on the Business Controls Testing (BCT) team within the Enterprise Services Core Risk… more
- Scotiabank (Houston, TX)
- Product Manager - Mortgage Capital Markets Operations **Requisition ID:** 237599 **Salary Range:** 76.500,00 - 142.120,00 _Please note that the Salary Range ... winning team, committed to results, in an inclusive and high-performing culture. **Product Manager - Mortgage Capital Markets Operations** Join a purpose driven… more
- Capital One (Plano, TX)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews within ... Capital One's Consumer credit portfolios (card and auto). This...effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the execution of the… more
- Capital One (Plano, TX)
- Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... experience with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or… more
- Capital One (Plano, TX)
- Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... for the enterprise. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team, with a specific focus on… more
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