- Ankura (Houston, TX)
- …is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems ... aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused ... Director , US Deputy CISO **Requisition ID:** 244515 **Salary...evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (Houston, TX)
- …and effectiveness of business controls to meet obligations with respect to operational, compliance , AML/ sanctions , and conduct risk. **What You'll Bring** * JD ... Associate Director , Legal Counsel **Requisition ID:** 245442 **Salary Range:**...infrastructure finance, leveraged and acquisition finance, and M&A financial advisory . 2. Provides secondary support to Scotiabank's trade finance… more