- 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 (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
- 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 ... business activities. + Confirm compliance arrangements and internal controls are in place, including processes for management of...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
- HSBC (New York, NY)
- …clearing and investment research), processes and controls across lines of business (asset classes) and support functions (market risk , liquidity risk ... the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control ). The team also...provides research and analysis to investors around the world. CIB business also delivers internationally focused products… more
- 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 (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 (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 (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 (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