- Scotiabank (Dallas, TX)
- Senior Manager, US Operational Risk Management **Requisition ID:** 244249 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown ... results, in an inclusive and high-performing culture. Senior Manager, US Operational Risk Management -...as PowerBI, Tableau, Excel charts, Pivot tables, SQ Location(s): United States : Texas : Dallas Scotiabank… more
- Scotiabank (Dallas, TX)
- …and/or RCSA process a must. + Deep understanding of the regulatory expectation for US Operational Risk Management + Hands-on experience developing and ... and Data Risk Team to ensure that US Operational and Data Risk ...family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Dallas Scotiabank… more
- UMB Bank (Austin, TX)
- **Enterprise and Operational Risk ** partners with UMB management...than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of ... team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for...disability, please send an e-mail to_ _###@umb.com_ _to let us know the nature of your request._ _If you… more
- Scotiabank (Dallas, TX)
- … risk controls and processes (including non-financial risks such as Cyber Risk , Availability, Resiliency, and Operational Risk ), and ensuring all ... monthly/quarterly reporting for senior management, Internal Controls, Compliance, Audit, and Operational Risk stakeholders. + Develop reports and presentations… more
- Bank of America (Dallas, TX)
- …to influence and drive change across the organization **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments… more
- Bank of America (Dallas, TX)
- …Awareness + Sanctions Principles + Screening Process Adherence **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Bank of America (Dallas, TX)
- …to influence and drive change across the organization **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations,… more
- Bank of America (Plano, TX)
- …power to make a difference. Join us ! **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider ... control effectiveness, which enables early risk detection and the mitigation of operational risk . As a center of excellence, EIT conducts independent testing… more
- Santander US (Dallas, TX)
- CIB Pre & Post Trade Operations, Whole Loans Aggregation - Vice President Country: United States of America **It Starts Here:** Santander is a global leader and ... and process improvements across the loan trade lifecycle. + Manages operational risk , including break resolution, settlement fails, data discrepancies,… more
- Scotiabank (Dallas, TX)
- …Officer (Deputy CISO) will support the MD & US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber ... Risk , Availability, Resiliency Risks and Operational Risk ) related controls and processes...financial, physical, mental, and social health needs. \#DALLAS Location(s): United States : Texas : Dallas Scotiabank… more