• Director, Cloud Security

    Scotiabank (New York, NY)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... | Cyber & IT Risk | Operational Risk | Global Risk Management ...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (05/14/25)
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  • GCO Risk Program Execution Consultant III…

    Truist (Atlanta, GA)
    …or equivalent education and related training or experience. + Four years of risk management experience in business continuity or related field, and/or equivalent ... support of various risk programs including but not limited to the risk control self-assessment (RCSA), issues management , and loss events. Utilize risk more
    Truist (04/03/25)
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  • Director, OFAC Advisory

    Scotiabank (New York, NY)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....as groups within Global Sanctions & Screening, including Program Risk , List Management , Payment Screening, and Name… more
    Scotiabank (05/14/25)
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  • Senior Manager, GBM Audit COO Office - Reporting

    Scotiabank (New York, NY)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....the design and operations of the Bank's internal controls, risk management and governance processes. We are… more
    Scotiabank (05/07/25)
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  • Executive Assistant

    Scotiabank (Houston, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & 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 (04/19/25)
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  • Associate, Energy Corporate Banking

    Scotiabank (Houston, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & 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 (05/06/25)
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  • SVP, Regulatory Capital Compliance Reviewer…

    Citigroup (Tampa, FL)
    …Chief Credit Officer, senior management and regulators on the effectiveness of credit , capital and collateral risk management and the ability of the ... GRR Management **Knowledge/Experience:** + 10+ years of credit and credit risk experience,...or regulatory supervision + Extensive knowledge and understanding of wholesale or retail credit underwriting standards and… more
    Citigroup (05/28/25)
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  • Associate, Corporate Equity Derivative…

    Scotiabank (New York, NY)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....7, and 63. + Strong team player, making ongoing risk management decisions within the context of… more
    Scotiabank (05/16/25)
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  • Senior Manager, CIB & Research Compliance Officer

    Scotiabank (Houston, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....Compliance. + Contribute to the development of Compliance related Management Information (MI) such as Key Risk more
    Scotiabank (04/29/25)
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  • Business Sr Risk Officer

    Citigroup (Irving, TX)
    …procedures, programs, and practices as they relate to the management of wholesale credit risk . Identify operational weaknesses and risks associated with ... credit underwriting, identification, measurement, monitoring, and reporting for wholesale credit businesses across the enterprise. Use results of… more
    Citigroup (04/23/25)
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