• CIB Business Control

    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 ... to You!** The Difference You Make: The Sr. Associate, Business Control & Risk Management...exercises in partnership with business units and CIB Business Control Officers (BCOs),… more
    Santander US (07/12/25)
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  • CIB Business Controls & Risk

    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 (07/02/25)
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  • CIB Business Controls & Risk

    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 (06/30/25)
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  • Head of CIB US Controls Testing & Quality,…

    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
    Santander US (07/13/25)
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  • CIB Pre & Post Trade Exchange Traded…

    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 (07/13/25)
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  • CIB New Product and Business

    Santander US (Dallas, TX)
    CIB New Product and Business Activities Program Manager, Vice President - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander ... PM] is responsible for [maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of… more
    Santander US (07/12/25)
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  • Senior Independent Testing Specialist - Corporate…

    Wells Fargo (Irving, TX)
    …Testing Specialist within Independent Testing & Validation (IT&V) Corporate & Investment Banking ( CIB ) as part of Corporate Risk . Learn more about the career ... understanding of risk management framework and the risk and control environment. + Collaborate and...consult with colleagues, internal partners, management and lines of business regarding risk management. **Required Qualifications:** +… more
    Wells Fargo (07/15/25)
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  • CIB US Letters of Credit Transaction…

    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 (07/02/25)
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  • CIB US Cash Payments Operator, Analyst…

    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 (07/02/25)
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  • CIB Loan Agency Servicing & Non-Agency…

    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 (07/12/25)
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  • CIB Trade Settlement Loan Operations Team…

    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 (07/12/25)
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  • CIB Loan Operations, Analyst - Dallas/Miami

    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
    Santander US (07/02/25)
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  • Head of FX, Derivatives & ETD's/Clearing,…

    Santander US (Dallas, TX)
    …Markets partners as part of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance, Legal, Risk , Technology, and CLM teams ... Office and Operations for the products in scope and 2) Support the Business Lines and Clients through the trade lifecycle processes ensuring efficiency and adherence… more
    Santander US (07/13/25)
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