Miami, United States of America. Position Summary. The Sr. AML Compliance Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third-party negative media searches as necessary throughout the disposition of BTL and ATL alerts generated by the Bank's transaction monitoring system. The Sr. AML Compliance Analyst will assist the Financial Investigations ...
New York, United States of America. USA Job Family Description. The ED multi-asset market risk manager is a key member of the US market risk leadership team. The candidate will focus on market and funding/liquidity risk management across a broad range of asset classes (e.g., agency and non-agency securitized products, rates, credit and equity) with a strong focus on securitized products. Furthermore, the role requires superior communication skill...
New York, United States of America. The Director, Treasury provides subject matter expertise in one or more of the following processes (Asset-Liability Management, Interest Rate Risk, Liquidity Risk, Investment Portfolio Management, Cash-Management, Debt Capital Markets, Capital Allocation, Capital Market Theory, Capital Planning and Recovery & Resolution). S/he implements complex solutions to (balance sheet management, investment portfolio manag...
Boston, United States of America. The Associate will independently review and challenge Liquidity Risk management processes and practices ensuring adherence to laws and regulations and to policies and procedures established by the company. Control and monitor Liquidity Risk limit framework compliance and its ongoing maintenance and change management process. Lead several workstreams of the Annual Independent review and Internal Liquidity stress t...
Boston, United States of America. USA Job Function Description. Generates forecasts and analyzes trends in revenue-generating organizations, finance and other areas of business for financial and strategic planning purposes. Conducts financial and economic analysis and forecasting and evaluates alternate financial plans. Prepares, analyzes, interprets and maintains internal and external information related to economic policy, rates of return, depr...
About Us. Santander Bank is a leading provider of commercial banking services, offering a range of products and solutions to businesses of all sizes. We pride ourselves on providing personalized service and tailored solutions to meet the unique needs of each client. We are committed to fostering a culture of innovation, teamwork, and continuous learning. Our employees are encouraged to think creatively and take calculated risks to drive growth an...
Job Summary. We are seeking a highly motivated and experienced Commercial Banking Professional to join our team at Santander Bank. In this role, you will be responsible for identifying and pursuing new sales prospects within existing or untapped markets. You will gather market intelligence, generate leads, and develop proposals/campaigns to garner new business, ensuring a consistent flow of new revenues to the company. Your knowledge of markets, ...
Key Responsibilities. The Business Development Officer will be responsible for identifying and pursuing new business opportunities across various markets. You will work closely with the sales team to develop strategic plans and execute tactics to acquire new clients. You will conduct market research to identify emerging trends and opportunities, and then develop targeted campaigns to capitalize on these findings. Your ability to analyze complex d...
About the Role. The Relationship Management Specialist will be responsible for building and maintaining strong relationships with existing and prospective clients. You will work closely with the sales team to identify new business opportunities and develop strategies to acquire new clients. You will conduct thorough needs analyses to understand client requirements and preferences, and then develop tailored solutions to meet those needs. Your exce...
Job Details. Sr. Associate, AML Model Developer. Florham Park, United States of America. The Sr. Associate, AML Model Developer ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors and manages risk/exposure and compliance with the company's policies. Identifies, manages an...
Job Details. Sr. Associate, AML Model Developer. Florham Park, United States of America. The Sr. Associate, AML Model Developer ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors and manages risk/exposure and compliance with the company's policies. Identifies, manages an...
Job Details. Sr. Analyst, AML Model Developer. Boston, United States of America. The Sr. Analyst, AML Model Developer monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standa...
