- Santander US (Dallas, TX)
- CIB Business Controls & Risk Management,...Line of Defense and is accountable to assist the CIB Business Control Unit in driving ... Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management...Monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include… more
- Santander US (Dallas, TX)
- CIB Business Control & Risk Management, Vice President - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a ... exercises in partnership with business units and CIB Business Control Officers (BCOs),...equivalent field. 9+ Years Risk Management, Internal Controls , Auditing, Credit Management, relevant line of business… more
- Santander US (Dallas, TX)
- CIB Business Controls & Risk ...to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates ... assist the BCU team on driving effective and consistent business line execution against the Enterprise Risk ...Monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include… more
- Santander US (Dallas, TX)
- Head of CIB US Controls Testing & Quality, Executive...(es) control environment, will also ensures the Business Control & Risk Management team(s) ... monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include... business action plans and ensures that as risk appetite changes applicable controls and metrics… more
- Scotiabank (Houston, TX)
- …regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance Advisory team is ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082...Library. + Review and assess the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk … more
- Santander US (Dallas, TX)
- …is responsible for supporting and protecting CIB ETD's & Clearing business activity by conducting end-to-end processes and controls throughout the complete ... + Provide effective product expertise and support to the CIB ETDs business (Markets) + Ensure the...of compliance to CIB around execution of controls to minimize the operational risk +… more
- Santander US (Dallas, TX)
- …responsible for [maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of ... CIB New Product and Business Activities...operational controls and risk mitigating factors associated with current activities and growth… more
- Santander US (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... Middle Office & Back office for SBLC and Documentary LCs 2) support the Business Lines and Clients through the issuance and management of LCs portfolio. **Job… more
- Santander US (Dallas, TX)
- …and report on key risk indicators (KRIs) and support the development of control frameworks. * Training & Development: * Mentor and train junior staff on loan ... CIB Loan Agency Servicing & Non-Agency Servicing Team...Office related activities covering all aspects of their aligned product/ business area to ensure the efficient delivery of all… more
- Santander US (Dallas, TX)
- …Procedures and ensure it alignment with the current process, regulations and control risk framework. **Qualifications** Skills: Banking experience in payment ... CIB US Cash Payments Operator, Analyst - Dallas/Miami...Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients… more