• Director, Regulatory Relations Group

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk more
    Scotiabank (09/17/25)
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  • Manager, Regulatory Relations Group

    Scotiabank (Dallas, TX)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk more
    Scotiabank (08/22/25)
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  • Associate, US FX Institutional and Sponsor Sales

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk more
    Scotiabank (09/24/25)
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  • Associate Director, US Corporate Banking…

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk more
    Scotiabank (09/22/25)
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  • Director, Senior Legal Counsel

    Scotiabank (Dallas, TX)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk more
    Scotiabank (09/04/25)
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  • Analyst, Mortgage Capital Markets, Global Capital…

    Scotiabank (Houston, TX)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....with credit officers to coordinate the requisite reviews by risk management . Work closely with trading team… more
    Scotiabank (08/20/25)
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  • Underwriting Credit Associate - Corporate Credit…

    Citigroup (New York, NY)
    …+ Support ICM Underwriting organization on strategic initiatives /projects as required ** Risk Management Experience:** + Experience in and exposure to global ... is to provide integrated end-to-end credit underwriting, identification, measurement, management , and monitoring for wholesale credit across...credit risk management standards + Ability to understand… more
    Citigroup (07/19/25)
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  • Director, Global Sanctions Regulatory and Emerging…

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....Communication - Work closely with various departments, including compliance, risk management , and business units, to ensure… more
    Scotiabank (09/13/25)
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  • RECB Group Credit Leader

    Truist (Atlanta, GA)
    …credit products for clients of the Real Estate Corporate Banking team. 2. Promote sound risk management as the first line of defense by ensuring compliance with ... thought leadership by ensuring accuracy in execution of underwriting and portfolio management disciplines. Member of the CRE Wholesale Credit Delivery leadership… more
    Truist (09/12/25)
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  • Lead Software Engineer

    Wells Fargo (Charlotte, NC)
    …issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with other ... **About the Team:** The Wealth Management Data Solutions (WM DS) organization provides direct...to design and develop Security Operations platform components supporting wholesale securities processing requirements. This role requires very strong… more
    Wells Fargo (09/24/25)
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