- 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
- 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
- CIBC (TX)
- …responsible for designing, implementing, managing and reporting on an Operational Risk based program for LOBs within US TI&I. Responsibilities will including ... 's growth objectives through flawless execution of strategic initiatives. US TI&I Risk and Governance is a... risk guidance in developing, reviewing and maintaining operational risk and compliance policies and procedures… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...OSFI guidelines. Location(s): Canada : Ontario : Toronto || United States : Florida : Tampa ||… more
- CIBC (TX)
- …advisory to TI&I Technology and Cybersecurity business leaders, and reporting on operational risk and controls. You will support the identification, escalation, ... We're building a relationship-oriented bank for the modern world. We need talented,...to identify and evaluate risks and controls according to operational risk standards, policies and procedures. Additionally,… more
- Charles Schwab (Southlake, TX)
- …currently is 4 days a week in-office, Fridays from home. Enterprise and Operational Risk Management (EORM) effectively identifies, measures, and manages risk ... impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together. We… 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)
- …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
- 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