Santander Holdings USA Jobs in Jersey City, NJ
BSA/AML Models Advisory Associate
Santander Holdings USA - New York,NY
BSA/AML Models Advisory Associate 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.
VP, Leveraged Finance Credit Risk
Santander Holdings USA - New York,NY
VP, Leveraged Finance Credit Risk New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures established by the company. An integral member of the US Leveraged Finance Risk team with primary...
Compliance Risk Management, Vice President - New York
Santander Holdings USA - New York,NY
Compliance Risk Management, Vice President - New York New York, United States of America Compliance Risk Management, Vice President The Vice President, Compliance Risk Management provides oversight, execution and maintenance of the Compliance Issue...
VP, Counterparty Credit Risk - Corporate and Investment Banking
Santander Holdings USA - New York,NY
VP, Counterparty Credit Risk - Corporate and Investment Banking New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and...
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,...
Compliance Officer - Markets Business Line Advisory Compliance
Santander Holdings USA - New York,NY
Compliance Officer - Markets Business Line Advisory Compliance New York, United States of America USA Job Family...
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...
Business Risk Management, Vice President
Santander Holdings USA - New York,NY
Business Risk Management, Vice President Country: United States of America Support the senior in terms of...
BSA/AML Models Advisory Associate
Santander Holdings USA - New York,NY
BSA/AML Models Advisory Associate New York, United States of America USA Job Family Description: Monitors...
Senior Risk Model Validation Associate - Loss Provisioning
Santander Holdings USA - New York,NY
Senior Risk Model Validation Associate - Loss Provisioning Dallas, United States of America The Sr Associate, Risk Modeling will be responsible for conducting independent validation of models used for loss provisioning, with regulatory guidance on...
Associate, Counterparty Credit Risk - Corporate and Investment Banking
Santander Holdings USA - New York,NY
Associate, Counterparty Credit Risk - Corporate and Investment Banking New York, United States of America USA Job...
Compliance Risk Management, Vice President - New York
Santander Holdings USA - New York,NY
Compliance Risk Management, Vice President - New York New York, United States of America Compliance Risk...
1LoD Credit Risk Review Quality Control - VP
Santander Holdings USA - New York,NY
1LoD Credit Risk Review Quality Control - VP New York, United States of America The position the operates within...
VP, Counterparty Credit Risk - Corporate and Investment Banking
Santander Holdings USA - New York,NY
VP, Counterparty Credit Risk - Corporate and Investment Banking New York, United States of America USA Job...
VP, Leveraged Finance Credit Risk
Santander Holdings USA - New York,NY
VP, Leveraged Finance Credit Risk New York, United States of America USA Job Function Description: Ensures...
Executive Director, Infrastructure Sponsors - Underwriting & Portfolio Managment - New York
Santander Holdings USA - New York,NY
Executive Director, Infrastructure Sponsors - Underwriting & Portfolio Managment - New York New York, United States of America The Executive Director is responsible for managing the Underwriting & Portfolio Management of a defined portfolio of...
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,...