- 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 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
- Wells Fargo (Addison, TX)
- …the identification of opportunities to utilize data analysis in the assessment of risk and controls . + Navigating within large complex technology environments to ... of our Commercial Banking and Corporate & Investment Banking (CB/ CIB ) Audit Innovation & Analytics team. The CB/ CIB... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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)
- … 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 (Dallas, TX)
- CIB COO AI and Digitization, Associate - Dallas, Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... As a Qlik Developer, you will: * Understand users' business intelligence (BI) requirements and create Qlikview, Qlik Sense...efficiency of reload performance * Design intuitive visualizations and controls to facilitate the use of Qlikview and Qlik… more
- JPMorgan Chase (Plano, TX)
- …people required; Experience in leadership roles in either business operations or Risk / Controls + Experience with Control Management systems (ie CORE) + ... WLS. You will be part of the of the CIB Business Operations Executive (BOE) team reporting...control culture by demonstrating an understanding of process, controls , risk level, providing proactive gap identification,… more
- JPMorgan Chase (Plano, TX)
- …are the effective management of data assets, analytical/visualization tools, disciplines and controls used for business readiness, process, and procedures. This ... science; machine learning, ensuring the effective use of data to drive business decisions. The **Data Science & Analytic Solutions** **(DSAS)** team is responsible… more