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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...


SR. SUPERVISOR, INTE RN/Registered Nurse AL AUDIT: QUALITY ASSURANCE AND IMPROVEMENT PROGRAM

Santander Holdings USA


Sr. Supervisor, Internal Audit: Quality Assurance and Improvement ProgramBoston, United States of America The team you will be joining plays an important role in the overall success of the organization. In your role, you will assist the QAIP Team in evaluating the effectiveness of internal audit...


BRANCH OPERATIONS MANAGER NORWOOD/WESTWOOD, MA

Santander Holdings USA


Branch Operations Manager Norwood/Westwood, MACountry: United States of America USA Job Function Description: Responsible for the administration and day-to-day operations of branches by resolving customer issues, generating new referral business and accounts, and promoting banking products to new...


FINANCIAL ADVISOR - CENTRALIZED, PEABODY, MA

Santander Holdings USA


Financial Advisor - Centralized, Peabody, MAPeabody, United States of AmericaUSA Job Family Description: • Identifies and pursues new sales prospects within existing or untapped markets. • Gathers market intelligence, generates leads, and develops proposals/campaigns to garner new business, ensuring...