- 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
- 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
- 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 (New York, NY)
- …to support the IA function with the evaluation of the Corporate and Investment Banking ( CIB ) division's control and risk environment. The role will require ... team member to have a solid understanding of the CIB business , to oversee and lead projects,...independent assurance on the quality and effectiveness of internal controls , risk management (current or emerging), governance… more
- Santander US (Boston, MA)
- CIB Regulatory Program Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... is part of the COO Cross/Transformation Team within Corporate and Investment Banking ( CIB ) Chief Operating Officer (COO) organization. This is a role leveraging both… more
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