- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high performance ... the business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **The job is… more
- Celestica (Richardson, TX)
- …vendors for compliance with company service agreements, ensures compliance with regulatory requirement **Knowledge/Skills/Competencies** + In-depth knowledge ... Deals with projects that have a relatively high complexity level, scope and risk level. Uses good project management skills to maintain control of projects,… more