• CIB Business Controls & Risk…

    Santander US (Miami, FL)
    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 (06/30/25)
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  • Senior Manager, CIB & Research Compliance…

    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
    Scotiabank (07/23/25)
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  • Head of CIB US Controls Testing & Quality,…

    Santander US (Dallas, TX)
    …of the Line of Business (es) control environment, will also ensures the Business Control & Risk Management team(s) effectively execute business ... monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include...and material risks that may change the line of business (es) risk profile. The individual has direct… more
    Santander US (07/13/25)
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  • Associate, Credit Process Review - CIB

    Bank OZK (Houston, TX)
    …Manager to document changes to policies, procedures and/or best practices related to the CIB risk review process Knowledge, Skills & Abilities + Knowledge of ... Purpose & Scope Reviews specific data points supporting Corporate and Institutional Banking ( CIB ) Credit Underwriting to analyze and assure a quality risk rating… more
    Bank OZK (08/01/25)
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  • Audit Manager, Corporate and Institutional Banking…

    HSBC (New York, NY)
    …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... inquisitive, and diverse team of global professionals. **Team Overview** CIB delivers internationally focused solutions for corporate and institutional...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
    HSBC (07/03/25)
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  • CIB US Letters of Credit Transaction…

    Santander US (Dallas, TX)
    CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... 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 (07/02/25)
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  • CIB US Cash Payments Operator, Analyst

    Santander US (Miami, FL)
    …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 - Miami...Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients… more
    Santander US (07/02/25)
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  • CIB Loan Agency Servicing & Non-Agency…

    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 (07/12/25)
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  • CIB Trade Settlement Loan Operations Team…

    Santander US (Dallas, TX)
    …report on key risk indicators (KRIs) and support the development of control frameworks. **Training & Development:** * Mentor and train junior staff on trade ... CIB Trade Settlement Loan Operations Team Lead, Vice...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
    Santander US (07/12/25)
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  • CIB Loan Operations, Analyst

    Santander US (Dallas, TX)
    … risk indicators (KRIs) and support the development of control frameworks. **Qualifications** Skills: Familiarity with regulatory frameworks such as Dodd-Frank ... CIB Loan Operations, Analyst - Dallas Country: United...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
    Santander US (07/02/25)
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