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VP, Global Business Line Compliance Advisory (SCIB)New York, United States of America USA Job Family Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputatio...
Regulatory Examination Management, Compliance Manager EDNew York, United States of America USA Job Function Description: The ED, Regulatory Examination Management Compliance Manager follows industry regulatory developments, applying this expertise when interacting with financial services regulato...
Commercial & AML Compliance Risk Model Validation AssociateNew York, United States of America The Associate, Risk Modeling is responsible for executing model risk management activities consistent with the enterprise model risk management framework, industry best-practice and regulatory guidance. ...
Risk Modeling Associate - Artificial Intelligence & Machine LearningBoston, United States of America The Associate, Risk Modeling conducts robust validations of a wide variety of risk models against established standards, develops benchmarks, and challenges and replicates models where applicable....
US Control Room Officer - Vice President, Corporate & Investment Banking (CIB)New York, United States of America USA Job Family Description: The Santander CIB (US) Control Room administers policies and procedures to prevent or detect insider trading and identify and manage potential transactional...
Sr. Associate, AML Compliance- Corporate & Investment BankingNew York, United States of America The Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer survei...
US Control Room Officer- Associate, Corporate & Investment Banking (CIB)New York, United States of America USA Job Family Description: The Santander CIB (US) Control Room administers policies and procedures to prevent or detect insider trading and identify and manage potential transactional confl...
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