- Crdit Agricole CIB (New York, NY)
- …Update date 21/02/2025 Job description Business type Types of Jobs - Risk Management / Control Job title Vice President - Information Technology and ... management frameworks for ICT Risks. - Monitor Key Risk , Key Performance, and Key Control Indicators... Indicators for Information and Communications Technology across all business units, aggregate reporting to Risk Committees… more
- Crdit Agricole CIB (New York, NY)
- …to address the audit findings and conclude on the effectiveness of the control set-up and business practices - Maintain open communication with auditees ... About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB ) Crdit Agricole CIB is the corporate...other relevant information on the assigned audit and the risk and control environment - Conduct recommendations… more
- Santander Bank (Dallas, TX)
- …key 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/Miami Country: United...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
- HSBC (New York, NY)
- …and enhance stakeholder relationships through regular bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with ... businesses through regular bilateral meetings with senior stakeholders, participation in business governance forums, ongoing analysis of businesses' risk … more
- Santander US (Dallas, TX)
- CIB Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The Business Control & Risk Management...exercises in partnership with business units and CIB Business Control Officers (BCOs),… more
- Santander US (Dallas, TX)
- CIB Business Controls & Risk Management,...First 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 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
- 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
- TD Bank (New York, NY)
- …role in executing programs in support of the overall risk and control environment, acting as a business supervision center of excellence, including the ... Supervision and Governance team to maintain a strong risk and control environment, supported by an...areas of expertise by industry, product, and region. The Business Management team within CIB provides ongoing… more
- Wells Fargo (Charlotte, NC)
- …appropriate committees + Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise ... a Lead Compliance Officer in Corporate and Investment Banking ( CIB ) Compliance to lead various topics across CIB...role, you will:** + Provide oversight and monitoring of business group risk based compliance programs +… more
