• Client Onboarding Sr. Analyst

    Santander US (Miami, FL)
    …for assuring that client accounts are opened in the Commercial 1LOD are in compliance with applicable BSI and Group policies and procedures as well as US and ... special projects assigned by unit manager * Stay updated on BSA /Anti-Money Laundering/Terrorist Financing and applicable consumer regulations * Assist in preparing… more
    Santander US (10/29/25)
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  • Senior General Auditor Assistant - Internal Audit,…

    FirstBank PR (San Juan, PR)
    …the Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the ... knowledge and understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc . Licenses and… more
    FirstBank PR (09/22/25)
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  • Assistant Vice President, Corporate Banking

    Adecco US, Inc. (New York, NY)
    …Ensure all activities comply with federal laws, internal policies, and regulatory requirements ( AML , BSA , KYC). + Report unusual activities and support audits ... credit parameters. + Participate in community and business activities to increase the bank 's visibility. + Provide coaching and guidance to team members. + Conduct… more
    Adecco US, Inc. (10/22/25)
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