Santander Holdings USA Jobs in Elizabeth, NJ

Sr. Supervisor, Audit

Santander Holdings USA - New York,NY

Sr. Supervisor, Audit New York, United States of America The primary functions for the NY Audit Sr. Supervisor, are to support the IA function with the evaluation of the Corporate and Investment Banking (CIB) division's control and risk environment.

Sr. Associate, AML Compliance- Corporate & Investment Banking

Santander Holdings USA - New York,NY

Sr. Associate, AML Compliance- Corporate & Investment Banking New 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...

Workout Credit Officer, Vice President, Credit Risk, 2nd Line of Defense (Corporate & Investment Banking)

Santander Holdings USA - New York,NY

Workout Credit Officer, Vice President, Credit Risk, 2nd Line of Defense (Corporate & Investment Banking) New York, United States of America Job Function Description: Analyzes transactions and credit requests, including amendments and extensions, DIP...

Global Transaction Banking (GTB) Trade Finance Credit - First Line of Defense - VP

Santander Holdings USA - New York,NY

Global Transaction Banking (GTB) Trade Finance Credit - First Line of Defense - VP New York, United States of America Essential Functions/Responsibilities: Manage transactions from start to finish including borrower ratings, transaction analysis,...