- Santander US (Dallas, TX)
- …best practices and follow-the-sun processing. + Liaise with clients, front office staff, credit , legal and operations, as needed, in support of the KYC process and ... with in depth expertise in various lines of business, securities, escrow, derivatives , loans, EMIR, Dodd Frank, MiFID, 5-7 years management experience + Attention… more
- Santander US (Dallas, TX)
- …best practices and follow-the-sun processing. Liaise with clients, front office staff, credit , legal and operations, as needed, in support of the KYC process ... industry with in-depth expertise in various lines of business, securities, escrow, derivatives , loans, EMIR, Dodd Frank, MiFID Key Competencies: Attention to detail… more