Quincy, United States of America. The Associate, Business Control and Risk Management position is responsible for various activities related to risk management performance and assists in the fulfillment of our external and internal audit and/or regulatory requirements for Technology division. S/he works to identify, assess, and action various risks throughout the assigned business line by executing defined programs. The Associate is responsible f...
Country: United States of America. USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors and manages risk/exposure and compliance with the company's policies. Identifies, manages and reports on the company's risk areas. Evaluates the adequacy a...
Boston, United States of America. The Sr. Associate, AML Model Development ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. Monitors and manages risk/exposure and compliance with the company's policies. Identifies, manages and reports on the company's risk areas. Evaluates the ...
New York, United States of America. This position is for permanent position within Retail Banking and Transformation team. We are looking for a highly organized and proactive Business Program Manager who is able to run multiple projects at the same time and specializes in using Jira to streamline processes, manage complex workflows, and ensure the successful delivery of projects. As a Project Manager with Jira expertise, you will be reporting to ...
Quincy, United States of America. USA Job Function Description: Ensures transparency of business results, finance and processes. Typically organizes a reporting system and tracks goals accomplishment, collect and process data and provides managers with all necessary company management data and information. Job Summary. The Associate, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Busi...
Quincy, United States of America. The Associate, Business Control and Risk Management position is responsible for various activities related to risk management performance and assists in the fulfillment of our external and internal audit and/or regulatory requirements for Technology division. S/he works to identify, assess, and action various risks throughout the assigned business line by executing defined programs. The Associate is responsible f...
Boston, United States of America. The Director of Business Control Program Management operates within the First Line of Defense (FLOD) and is responsible for governance and coordination of First Line Risk Management Programs. Reporting to the U.S. Head of the Business Control Office, the Director will leverage program and project management expertise to align business lines and functions to ensure consistent execution of risk management practices...
Boston, United States of America. The Sr. Director, AML Operations and Program Execution is responsible for leading the AML First Line of Defense (FLoD) Operations for Consumer and Business Banking, aligning AML strategy with business goals and regulatory requirements. Acts as the FLoD Money Laundering Prevention Officer, responsible for oversight of all day-to-day activities supporting the AML Policy, Program, and supporting standards in Consume...
Director - Head Office FP&A. Coconut Grove, United States of America. Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. The Director, Financial Planning & Analysis drives improvements in business performance by working with key stakeholders (including senior management) as the subject matter expert in financial analysis, planning, and financial forecasting. The Finance organization is...
Branch Operations Manager, Rockaway, NJ. Rockaway, United States of America. The Branch Operations Manager performs the operations and service functions of the branch, including adherence to all security, reconciliation, monitoring and balancing policies and procedures. S/he specializes in our branch customer experience through lobby management, transactions, and servicing for retail and business customers. As a branch leader, the Branch Operatio...
Relationship Banker, New Dorp Hylan, Staten Island, NY. Country: United States of America. Santander is one of the largest banks in the world, and one of the top banks in the United States based on deposits. With a principal presence in the northeast U.S., Santander’s retail division serves nearly 2 million customers and more than 5% of small businesses in the US. Being a Relationship Banker at Santander. As a Relationship Banker you will be resp...
Part Time Teller, Garwood, NJ. Garwood, United States of America. The Teller processes face-to-face customer transactions for a variety of routine financial transactions. USA Job Function Description: Acts as first point of contact for consumer and business clients. Assists clients with resolving product, service or account issues, opening or closing accounts, processing transactions, logging requests, and escalating complex issues to the appropr...
