• Associate , Leveraged Finance Credit Risk

    Santander US (New York, NY)
    …Leveraged Finance Risk team. They are responsible for all aspects of joining due diligence calls, shaping credit memos alongside 1LOD, providing appropriate ... Associate , Leveraged Finance Credit Risk Country: United States...meeting both internal and external expectations. + Join client due diligence discussions and form an opinion… more
    Santander US (05/07/25)
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  • Sr. Associate , AML Compliance- Corporate…

    Santander US (New York, NY)
    …for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, ... Sr. Associate , AML Compliance- Corporate & Investment Banking Country:...activity reports on the most complex cases and enhanced due diligence decisions, and recommends appropriate risk-based… more
    Santander US (05/02/25)
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  • Client Solutions Senior Associate - Impact…

    Robert Half Finance & Accounting (New York, NY)
    …business development deliverables including responses to LP queries, presentations, reports, due diligence questionnaires, data rooms, quarterly updates, annual ... Description Robert Half Financial Services are hiring for a Client Solutions Senior Associate role for a growing global Private Credit Investment firm located in… more
    Robert Half Finance & Accounting (05/02/25)
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  • Executive Director, Infrastructure Sponsors…

    Santander US (New York, NY)
    …functions, including collaborating with new business team on up-front and ongoing client due diligence , etc. + Leads and/or provides valuable input for broader ... of complex transactions including mergers, acquisitions and divestitures + Supports associate development through building strong relationships with the team as a… more
    Santander US (04/05/25)
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