- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking ( CIB ) as part of The Chief Operating Officer ... business at wellsfargojobs.com . This opportunity as a CIB Business Manager within Capital & Portfolio...+ Ability to manage large-scale initiatives including stakeholders across business , legal, control , support and technical teams… 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
- Wells Fargo (Charlotte, NC)
- …partner & consult with resources across the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and ... Learn more about the career areas and lines of business at wellsfargojobs.com . The CIB Data... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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
- 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