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Paralegal- Corporate & Investment Banking

Santander Holdings USA Inc

  • US - US

  • November 6, 2024


Paralegal- Corporate & Investment BankingCountry: • United States of AmericaThe Paralegal performs substantive and procedural legal tasks requiring knowledge of legal concepts which are customarily, but not exclusively, performed by a lawyer in the delivery of corporate and legal services...


Sr. Analyst, Compliance - AML Modeling

Santander Holdings USA Inc

  • US - MA - Boston

  • October 29, 2024


Sr. Analyst, Compliance - AML Modeling • Boston, United States of America • The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation. Represents or...