Senior Manager, GBM&T Compliance Testing, International Banking - Dallas, TX

We are seeking a highly experienced Internal Auditor to support RSM’s Global Banks practice on a temporary engagement across key U.S. hubs.This role is responsible for executing risk-based audits, evaluating internal controls, · and ensuring compliance with complex regulatory fra ...

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and indivi ...

The Goldman Sachs Group Inc is a leading global investment banking securities and investment management firm providing a wide range of financial services to corporations financial institutions governments and individuals. Founded in 1869 the firm is headquartered in New York main ...

Team-oriented with a strong sense of ownership accountability Strong leadership interpersonal relationship management skills Strong verbal written communication skills Highly motivated ability to multi-task remain organized fast-paced environment Solid analytical skills Experienc ...

The Goldman Sachs Group, Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base including corporations financial institutions governments and individuals. ...

The Goldman Sachs Group Inc is a leading global investment banking securities and investment management firm that provides financial services to corporations governments individuals Founded in 1869 the firm is headquartered in New York · We commit people capital ideas to help ou ...

The Intern Commercial Banking works closely with Credit AnalystsCommercial Lendersand the Chief Credit Officerto assistwith activities related to underwriting and coordinating the closing ofCommercialand SBA loans in compliance withthe Banks lending policies and procedures. · Com ...

An internship at PlainsCapital Bank is designed to gain valuable insight into the banking industry through on-the-job and formal training activities. · ...

We are committed to investing in our employees and helping you continue your career at Scotiabank. · Support and coordinate Compliance Testing reviews for GBM and Treasury (GBM&T) business operations in International Banking (IB), ensuring adherence to regulations and internal po ...

The Intern, Commercial Banking works closely with Credit Analysts, Commercial Lenders, and the Chief Credit Officer and is responsible for assisting the department with activities related to underwriting and coordinating the closing of Commercial and SBA loans in compliance with ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · University degree in business or similar. · PMP Certification (Project Management Professional). · ...

The Senior Manager, U.S. Regulatory Obligations Lead will ensure that the U.S. operations of The Bank of Nova Scotia have appropriate internal controls in place to satisfy applicable U.S. legal and regulatory requirements/obligations.Assist in the development and implementation o ...

The Associate Director role involves leading and managing post-sales client experience for onboarding and implementation of global cash management products and services. · Champions a customer focused culture to deepen client relationships. · Develops project plan to keep clients ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Contributes to the overall success of the U.S. Legal Department by providing day-to-day legal support on a broad range of matters across multiple businesses and operations of ...

The BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations. · ...

We are seeking an Associate Director, Legal Counsel to join our Global Banking and Markets team in Dallas. The successful candidate will provide day-to-day legal support on a broad range of matters across multiple businesses and operations of the Bank's U.S. Global Banking & Mark ...

+Incedo is hiring a Payment Consultant to be deployed on a strategic Bank Clients Treasury Management engagement. · +Serve as the primary treasury payments subject matter expert (SME) on the Bank client engagement, providing deep functional analysis of payment products, workflows ...

The BSA Analyst III monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations. The Analyst identifies and reviews deposit and loan accounts across the enterprise for suspicious activity. · Serving as a key member of the Bank Secrecy Act/ ...

+The Loan Review Analyst is responsible for conducting independent evaluations of the bank's commercial loan portfolio to assess credit quality and risk rating accuracy.+Responsibilities: · Conducts routine reviews of diverse loan portfolios to evaluate asset quality and adherenc ...

We are seeking a highly organized detail-oriented dynamic Program Manager to manage critical communication coordination for all software implementations related to our banking partnerships. · This role is the central point of contact acting as a crucial bridge between our interna ...