Senior Manager, GBM&T Compliance Testing, International Banking - (s): United States : Texas : Dallas

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. · ...

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

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

The position is chiefly responsible for assisting in the completion of the month-end, quarter – end, and year-end financial accounting close process. · ...

The Manager, Fraud Governance and Internal Controls will ensure integrated and comprehensive business controls are in place to reinforce a strong risk and control culture within Fraud Management. · Responsible for the development, implementation and management of a formal Interna ...

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

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Supports the implementation of projects related to the enhancement of the bank's recovery/resolution plans. · ...

We are looking for a Senior Manager, Recovery to support the design and continuous improvement of the global recovery and resolution planning framework. · Support the design and continuous improvement of the global RRP framework. · Act as deputy to the Resolution Planning Directo ...

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 US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US CISO in building robust United States technology risk related controls and processes. · Champion a customer focused culture to deepen relationships with Sr. leadership, peers, and functional g ...

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 ...

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. · ...

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 ...

+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 ...

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 ...

The candidate will be responsible for implementing and ongoing execution of the U.S. Operational and Data Risk Management Framework. · A minimum of 2-3 years' experience working in an enterprise risk, reporting or risk role at a financial institution. · Working knowledge of Capit ...

This is a job opportunity to lead and oversee model risk governance for Global Banking and Markets globally ensuring business strategies plans and initiatives are executed delivered in compliance with governing regulations internal policies and procedures. · ...

Join a purpose driven winning team, committed to results, in an inclusive and 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 ...