- 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
- 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
- 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
- Santander US (Dallas, TX)
- …Trade ETD's & Clearing Operations VP, is responsible for supporting and protecting CIB ETD's & Clearing business activity by conducting end-to-end processes and ... & flow efficiency iii) Quality in execution iv) Strict control of the operational risks + Provide effective product...+ Provide effective product expertise and support to the CIB ETDs business (Markets) + Ensure the… 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,...Provide assurance on the quality and effectiveness of internal control , risk management (current or emerging) and… more
- HSBC (New York, NY)
- …Research, which provides research and analysis to investors around the world. CIB business also delivers internationally focused products for clients: -Credit ... and enhance stakeholder relationships through regular bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with … more
- Santander US (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... 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)
- …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 - Dallas/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)
- …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 (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/Miami Country: United...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
- Wells Fargo (Charlotte, NC)
- …respect to the risk and control framework as well as balancing the risk and return profile of CIB . **In this role, you will:** + Support Regulatory ... discussion and resolution of action items to enhance the risk management capabilities of CIB and Independent...and managers companywide, including CIB Front Line, Control , CIB CRO Organization, Business … more
- JPMorgan Chase (Brooklyn, NY)
- …+ Build and maintain collaborative relationships with NAMR & LATAM Compliance, Control Management, and Business stakeholders. + Provide written and verbal ... significant NAMR & LATAM regulatory responses and updates, ensuring engagement across necessary CIB teams. + Provide advisory support to Control Managers for… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Business Risk & Control The Business Risk & Control (BRC) team is focused on the implementation and oversight of the MUSO ... risk assessment findings through non-financial risk governance forums and develop business cases to influence control owners and business sponsors on… more
- JPMorgan Chase (Brooklyn, NY)
- …) Control Management organization, responsible for defining and overseeing the CIB control environment. This role emphasizes ensuring the end-to-end ... will engage and coordinate with multiple stakeholder groups, including CIB business units, other Lines of ...risk management, or compliance. + Proficient knowledge of control and risk management concepts with the… more