- 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
- 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
- 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
- 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 ...physical, mental, and social health needs. **\#GTB #Dallas** Location(s): United States : Texas : Dallas Scotiabank… 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 ...family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Dallas Scotiabank… more