Join to apply for the AML Advisory Senior Associate - Hybrid - Boston, MA role at Santander Bank, N.A.
The AML Advisory Senior Associate serves as an AML subject matter expert for the ongoing oversight of BSA / AML and OFAC risk across assigned business areas, ensuring appropriate controls are developed, designed, implemented, and effective in mitigating such risks.
Reporting to the Director, AML Advisory and Oversight within the BSA/AML and OFAC Advisory team, the Senior Advisor will ensure business processes meet regulatory, legal, and enterprise policy requirements, assessing emerging risks and their impact on business processes and controls.
This role will perform risk assessments, oversee the identification, root cause analysis, and remediation of findings, and provide recommendations to management that influence business solutions. This position is based in Boston, Massachusetts, and is a hybrid role.
This role emphasizes a proactive risk management culture and commitment to diversity and inclusion. The salary range is $93,750 - $165,000 annually, based on experience and location.
#J-18808-Ljbffr## 3D Print Optimization Engineer---To all recruitment agencies: Formlabs does not accept agency resumes. Please do not forward resumes... ...future wealth through RSUs* Comprehensive healthcare coverage (Medical, Dental, Vision)* Low cost fund options in our 401K and access...
Driving School Instructor Part-Time As a Part-Time Driving Instructor on the AAA Driving School team, you must be available to work evenings and/or weekends. You will have an opportunity to make a difference in traffic safety in your local community by educating teens...
...throughout the state Troubleshooting; Perform service, repair, and maintenance of electrical systems in commercial facilities (retail, office... ...design, installation, management, and maintenance of facility lighting, electrical, and energy solutions. Recognized for our...
...sent directly from each author to: Ms. Gail Kozich (****@*****.***), Office Assistant for the Department of Chemistry & Biochemistry. The position will remain open until filled with preference given to candidates submitting all the required materials by 01...
...Job Description Job Position: Maintenance Location: Raleigh, NC 27615 Pay Rate: $22 - $27/hr Shift: Description: InterSolutions is hiring Apartment HVAC Technicians to service apartment communities! If you have HVAC experience and are seeking a full-time...