Santander jobs
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KYC QUALITY CONTROL- VP
Review the quality execution of the team, promoting shadowing, 4 eyes check when needed, analyzing rejection from Local RAC and to CDD. Escalation point of the relevant issues raised by QC Checkers and accountable to open inci...
| Company | Santander |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 4 hours ago See detail |
KYC Quality Control- VP New
Santander
New York, NY
Review the quality execution of the team, promoting shadowing, 4 eyes check when needed, analyzing rejection from Local RAC and to CDD. Escalation point of the relevant issues raised by QC Checkers and accountable to open inci...
4 hours ago seen See more...
- View all Santander jobs - jobs in New York, NY
KYC, CDD Analyst- Corporate & Investment Banking New
Santander
New York, NY
Coordinate the KYC process and prepare KYC files in a timely manner. Be a Subject Matter Expert on FINCEN rules and internal policies and procedures. Coordinate with the other CIB team leads to ensure consistency in processes. Wor...
4 hours ago seen See more...
- View all Santander jobs - jobs in New York, NY
Market Director - Investments, Florham Park, NJ Area
Santander
Florham Park, NJ
Creating, managing and executing business sales strategies. Proactively identifying prospects and cultivating relationships with customers. Developing and implementing strategies to close business deals. Making presentations to po...
7 days ago seen See more...
- View all Santander jobs - jobs in Florham Park, NJ
AML Compliance Associate
Santander
Miami, FL
AML Compliance AssociateCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transact...
3 weeks ago seen See more...
- View all Santander jobs - jobs in Miami, FL
Senior AML Compliance Analyst
Santander
Miami, FL
Senior AML Compliance AnalystCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing tra...
3 weeks ago seen See more...
- View all Santander jobs - jobs in Miami, FL
SEO and Social Media Digital Marketing Associate - Dallas, TX
Santander
Dallas, TX
the day-to-day management and execution of search engine optimization (SEO) campaigns, as well as executing Social Media strategy impacting organic content and analytics and reporting. executing the strategy and roadmap for organi...
4 weeks ago seen See more...
- View all Santander jobs - jobs in Dallas, TX
Graphic Designer - Marketing Department - Dallas, TX
Santander
Dallas, TX
Conceptualize, layout and design for print and digital collateral. Pre-press knowledge and ability to produce mechanicals for offset print, merchandise, and digital mediums using Adobe Creative Suite (Photoshop, Illustrator, InDes...
2 months ago seen See more...
- View all Santander jobs - jobs in Dallas, TX
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