Manager, Fraud Governance and Internal Controls - (s): United States : Texas : Dallas

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing · and strategic development nee ...

The Audit Manager contributes to the overall success of the Internal Audit Department in the US ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Confirm audit activities conducted are in c ...

This role requires a seasoned professional with a strong background in information security risk management cybersecurity technology compliance policy governance audit requests assessments mitigation strategies safeguarding the Bank from potential informational threats reviewing ...

+Requisition ID: 247793 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · +Perform thorough review of regulatory reports as assigned to ensure compliance with the regulatory reports' instruction and proper controls in place ...

We're seeking a Senior Analyst to join our Global Regulatory team in Dallas Texas USA. · ...

The Senior Manager will lead cross-geographical Cash Management Operations teams in the US in successful day-to-day task delivery. · ...

The Senior Manager, Implementation Solutions, is responsible for leading and managing the post-sales client experience for onboarding and implementation of global cash management products and services for Global Transaction Banking (GTB) clients across the Bank's footprint. · ...

· Requisition ID: 247734 · Employee Referral Program – Potential Reward: $3,500.00  · Salary Range:  -   · Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant kn ...

We are seeking a Manager, Regulatory Reporting Projects who will perform regulatory reporting quality control for GBM U.S. Finance ensuring specific goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. · ResponsibilitiesC ...

The Compliance Testing Officer supports the overall success of the GBM&T Compliance Department in the U.S., ensuring specific individual goals and initiatives are executed/delivered in support of business strategies and objectives. · ...

The Audit Manager contributes to the overall success of the Audit Function in support of the Audit Department executing its global mandate. · ...

Job summary · Join a purpose driven winning team, · committed to results, · in an inclusive · & high-performing culture.Responsibilities · Leads end-to-end audits for GTB business. · ...

· Requisition ID: 243543 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Manager, U.S. Operational Risk Management  - Dallas · Purpose · The candidate will be responsible for implementing and ongoing execution of the U.S ...

Join a purpose-driven winning team committed to results in an inclusive high-performing culture. · ...

The candidate will be responsible for implementing and ongoing execution of the U.S. Operational Risk Management Framework. · The Operational Risk Senior Manager is accountable for management of complex and large disciplinary areas which requires comprehensive understanding of mu ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · ...

· Requisition ID: 250991 · Salary Range:  -   · Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. · Join a purpose driven wi ...

· Requisition ID: 229443 · Salary Range: 147, ,275.00  · Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. · Join a purpose ...

The Senior Manager will be a key part of the Enterprise Risk function providing day-to-day strategic support to execute the U.S. Risk Management's mandate and ensure specific goals plans and initiatives are achieved. · This includes leading and enhancing the enterprise risk manag ...