- Crdit Agricole CIB (New York, NY)
- …to address the audit findings and conclude on the effectiveness of the control set-up and business practices - Maintain open communication with auditees ... About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB ) Crdit Agricole CIB is the corporate...other relevant information on the assigned audit and the risk and control environment - Conduct recommendations… more
- Crdit Agricole CIB (New York, NY)
- …Update date 21/02/2025 Job description Business type Types of Jobs - Risk Management / Control Job title Vice President - Information Technology and ... management frameworks for ICT Risks. - Monitor Key Risk , Key Performance, and Key Control Indicators... Indicators for Information and Communications Technology across all business units, aggregate reporting to Risk Committees… more
- Santander Bank (Dallas, TX)
- …key 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
- HSBC (New York, NY)
- …and enhance stakeholder relationships through regular bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with ... businesses through regular bilateral meetings with senior stakeholders, participation in business governance forums, ongoing analysis of businesses' risk … more
- 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 Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... 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
- 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
- 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
- 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 (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
- HSBC (New York, NY)
- …clearing and investment research), processes and controls across lines of business (asset classes) and support functions (market risk , liquidity risk ... the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control ). The team also...provides research and analysis to investors around the world. CIB business also delivers internationally focused products… 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)
- …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)
- …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
