- 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 (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
- 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 (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 (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
- 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
- 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
- JPMorgan Chase (Plano, TX)
- …reduce financial loss, regulatory exposure, and reputational risk + Ensure business engagement in control -related activities + Review and analyze program ... WLS. You will be part of the of the CIB Business Operations Executive (BOE) team reporting... Risk and Key Performer Indicators) to support business -related programs and strategies + Engage with control… more
- 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