• Santander Holdings USA Inc Careers (New York, NY)
    …Vice President, Bank Regulatory Compliance Advisory (Corporate and Investment Bank ) provides real- time compliance advisory support to the CIB New ... Vice President, Bank Regulatory Compliance Advisory (Corporate and Investment Bank ) provides real- time compliance advisory support to the CIB New… more
    JobGet (03/12/25)
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  • Santander Holdings USA Inc Careers (West Hartford, CT)
    …goals as defined on a quarterly basis.Maintains compliance with all applicable bank , broker/dealer, State and Federal regulations associated with the sale of ... appropriate, provides leads to branch personnel for the sale of other bank products and services such as deposit accounts and loans.Attends and actively… more
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  • Santander Holdings USA Inc Careers (Mashpee, MA)
    time for any reason. Primary Location: Mashpee, MA, MashpeeOther Locations: Massachusetts-MashpeeOrganization: Santander Bank NA Salary: $56,250 - $102,500/year ... goals as defined on a quarterly basisMaintain compliance with all applicable bank , broker/dealer, State and Federal regulations associated with the sale of… more
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  • Santander Holdings USA Inc Careers (New York, NY)
    …York, United States of AmericaUSA Job Family Description:Santander Corporate & Investment Bank ("SCIB") is one of the leading energy and infrastructure structuring ... and financing bank in the US. The goal of continuing revenue...each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
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  • USAA Careers (Tampa, FL)
    …encouraged to apply. Relocation assistance is not available for this position.As a Bank Customer Service Representative , you'll work within defined guidelines to ... how we treat each other and our members. Be part of what truly makes us special and impactful.The...impactful.The OpportunityIt is all about learning and growing. Our Bank Customer Service role may be a new career… more
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  • Santander Holdings USA Inc Careers (New York, NY)
    …including client onboarding and due diligences processEnsure understanding of the Bank 's operating practices and governance and ensure these are followed in ... pricing to transactions, ensuring transaction profitability in line with the Bank 's capital models presenting to the relevant committees, where applicable. Perform… more
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  • Santander Holdings USA Inc Careers (Dallas, TX)
    …AmericaThe Senior Accounting Analyst needs to have experience in reconciling high-volume bank and General Ledger data.A key contributor in month-end close, account ... Gather, manage high-volume data, and produce accurate General Ledger and bank reconciliations by utilizing advanced knowledge in Excel and elevated level… more
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  • Santander Holdings USA Inc Careers (New York, NY)
    …each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations ... clear view of credit structure and business risk to Bank .Thorough understanding of industry nuances applicable to the credits...to perform other duties. You may be evaluated in part based upon your performance of the tasks listed… more
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  • Santander Holdings USA Inc Careers (Dallas, TX)
    …at any time for any reason.Primary Location: Dallas, TX, DallasOther Locations: Texas-DallasOrganization: Santander Bank NA Salary: $165,000 - $250,000/year ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
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  • Santander Holdings USA Inc Careers (Wyomissing, PA)
    time for any reason.Primary Location: Wyomissing, PA, WyomissingOther Locations: Pennsylvania-WyomissingOrganization: Santander Bank NA Salary: $54,375 - ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
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  • Santander Holdings USA Inc Careers (Boston, MA)
    …executive level reporting with zero quality defect and consistent on- time delivery.Conducts executive reporting, competitive intelligence and associated policies, ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
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  • Santander Holdings USA Inc Careers (Boston, MA)
    …any time for any reason.Primary Location: Boston, MA, BostonOther Locations: Massachusetts-BostonOrganization: Santander Bank NA Salary: $97,500 - $160,000/year ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
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  • Santander Holdings USA Inc Careers (Quincy, MA)
    …as assigned, such as risk assessments, KRI/KPI development and monitoring, and on- time remediation of issues. The Associate must be able to effectively partner ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable...how the risks of the products and services the bank offers are viewed by the Second Line of… more
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  • Santander Holdings USA Inc Careers (New York, NY)
    …expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office of Foreign ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
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  • Santander Holdings USA Inc Careers (Boston, MA)
    … for any reason.#LI-HybridPrimary Location: Boston, MA, BostonOther Locations: Massachusetts-Boston,Texas-DallasOrganization: Santander Bank NA Salary: $90,000 ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
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  • Santander Holdings USA Inc Careers (New York, NY)
    …expectations.Perform client research directed at uncovering opportunities to market bank products, strategic formulation of industry views/ideas, industry peer/comp ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
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  • Part Time Bank

    Banco Popular Puerto Rico (Aguadilla, PR)
    Date: Feb 26, 2025 Location: Aguadilla, PR Company: Popular Workplace Type: On-site Part Time Bank Representative - Aguadilla AtPopular,we offer a wide ... work at Popular. Come and join our community! Regular Part Time Positions Positions for: - Aguadilla...Provides exceptional customer service by assisting clients with their bank transaction such as: receiving checks and cash for… more
    Banco Popular Puerto Rico (03/04/25)
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  • Part Time - Customer Service…

    Nelnet (Draper, UT)
    …customers 14. Other duties as assigned **Pay Range for this position is - $15-$19/hr \#INDNNBank Part - time hours we are looking for are: M-F 8:15 AM - 12:45 PM ... benefits package. When you join the Nelnet team, you're part of a community invested in the success of...for people where they live, learn, and work. Nelnet Bank is an online industrial loan charter bank more
    Nelnet (03/11/25)
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  • Bank Operations Representative I

    Canandaigua National Bank & Trust (Canandaigua, NY)
    Bank Operations Representative I Canandaigua National Bank & Trust Location: Canandaigua, New York What does a Bank Operations Representative I do? A ... operations function processing. This role plays a crucial part in the bank 's mission to provide...+ Medical, Dental, Vision, FSA, HSA options for both part - time and full- time employees. Medical… more
    Canandaigua National Bank & Trust (03/08/25)
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  • Bank Secrecy Act Specialist

    Great Southern Bank (Springfield, MO)
    Come be a part of something greater! Great Southern Bank...(CIP). This duty is performed about 40% of the time . + Issues and documents OFAC overrides as hits ... range of disciplines. Ranked top ten in Forbes Best Bank four years in a row. Come join our...systems. This duty is performed about 20% of the time . + Issues and documents the certification of Automated… more
    Great Southern Bank (03/13/25)
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