- Santander US (Boston, MA)
- Senior Analyst, Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Benefits:** **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander. us /r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong… more
- Santander US (New York, NY)
- Structured/Project Finance - Underwriting & Portfolio Management Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... Benefits:** **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander. us /r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong… more
- Scotiabank (Houston, TX)
- …however, only those candidates who are selected for an interview will be contacted. Location(s): United States : Texas : Houston Scotiabank is a leading bank ... Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100...and procedures. **What You'll Do** + Understand how the Bank 's risk appetite and risk … more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...the wholesale funding needs of Truist that align with risk framework and assist leading the bank … more
- Amcor (Deerfield, IL)
- …the identity and employment authorization of individuals hired for employment in the United States . **Compensation** The starting salary for this position is ... with the annual Americas repatriation exercise within a complex legal structure comprising of several legal entities...controls and compliance requirements. + Must have experience with US cash management operations, cash forecasting, bank … more
- Citizens (Stamford, CT)
- …paid time-away policy of every local and state jurisdiction in the United States . For an overview of our benefits, visit https://jobs.citizensbank.com/benefits. ... the bank 's privacy and cybersecurity posture. You'll provide strategic legal counsel on cutting-edge issues at the intersection of law, technology, and… more
- Citigroup (Tampa, FL)
- …Legal - Product **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $140,640.00 - ... in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical… more
- Santander US (New York, NY)
- FX Product Specialist, Corporate Sales - Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Benefits:** **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander. us /r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong… more
- Santander US (New York, NY)
- Manager, Digital Products, Coconut Grove, Miami, FL Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... to explain requirements. + Facilitates solutions across the organization; working with legal , risk , operations, UX and technology teams to prioritize, deliver… more
- US Tech Solutions (Jersey City, NJ)
- …City NJ 07310** **Seeking to engage a contractor to support the work of its Credit Risk Review team. The primary role of Credit Risk Review is to:** + Promptly ... credit weaknesses. + Validate and, if necessary, adjust credit risk ratings. + Assess the adequacy of (and adherence...and structure + Nature of facilities extended by the bank (ranging from plain-vanilla corporate loans to highly complex… more