-
Santander US
-
Boston, Massachusetts
...
Director, AML Compliance Modeling
Boston, United States of America
The Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management
...
-
Santander US
-
Boston, Massachusetts
...
critical functions including: supporting executive management decisions making by analyzing results ... forecasts with critical stakeholders, including executive management and Board of Directors, shareholders
...
-
Santander US
-
Boston, Massachusetts
...
Sr. Associate, Real Estate Compliance Management
Boston, United States of America ... risk tolerance standards; (ii) Effectiveness of portfolio management and credit monitoring functions
...
-
Santander US
-
Boston, Massachusetts
...
: supporting executive management decisions making by analyzing results, assessing strategic alternatives and ... , including executive management and Board of Directors, shareholders and regulators; managing the Company’s
...
-
Santander US
-
Boston, Massachusetts
...
standards throughout product lines, promotional material, and related digital content platforms ... marketing strategies promoting product conversion and customer deepening. Plans, directs, and facilitates
...
-
Santander US
-
Boston, Massachusetts
...
affecting the organization, recommends process improvements to management.
Collaborates with team on ... product into simple guidance/templates for future reference.
Analyzes existing and proposed
...
-
Santander US
-
South Boston, Massachusetts
...
risk in every business, product and service transaction, leveraging available tools ... functions.
Education:
Bachelor's Degree or equivalent work experience in Business Management
...
-
Santander US
-
Boston, Massachusetts
...
growth.
Proactively manages risk in every business, product and service transaction, leveraging ... experience in Business Management, Finance, or equivalent field. (Preferred)
Work Experience
...
-
Santander US
-
Boston, Massachusetts
...
growth.
Proactively manages risk in every business, product and service transaction, leveraging ... experience in Business Management, Finance, or equivalent field. (Preferred)
Work Experience
...
-
Santander US
-
Boston, Massachusetts
...
collateral management.
Responsible for daily Fed settlement of MBS and Treasury using BONY BDC ... including management and traders
Propose enhancements to current processes
Work with other team
...
-
Santander US
-
Boston, Massachusetts
...
models to support business unit analytics and performance management
Determines and recommends ... industry fraud trends, to senior level management in a concise written or verbal format.
Prepares and
...
-
Santander US
-
Boston, Massachusetts
...
and releasing routine but somewhat complex correspondence. Usually relieves management of ... executives and line management to gather or convey relevant information.
**Job Function Description
...
-
Santander US
-
Boston, Massachusetts
...
expertise in, and lead and participate in assessments of credit risk and credit risk management in the ... and management of deteriorating credits.
Reviews required documentation for loan review testing
...
-
Santander US
-
Boston, Massachusetts
...
Associate, Business Control & Risk Management
Boston, United States of America
The Associate, Business Control & Risk Management operates within the First Line of Defense and is accountable
...
