• CIB Business Controls

    Santander US (Dallas, TX)
    CIB Business Controls & Risk Management,...Line of Defense and is accountable to assist the CIB Business Control Unit in driving ... Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management...Monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include… more
    Santander US (07/02/25)
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  • CIB Business Controls

    Santander US (Dallas, TX)
    CIB Business Controls & Risk ...to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates ... assist the BCU team on driving effective and consistent business line execution against the Enterprise Risk ...Monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include… more
    Santander US (06/30/25)
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  • CIB US Letters of Credit Transaction…

    Santander US (Dallas, TX)
    CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... Middle Office & Back office for SBLC and Documentary LCs 2) support the Business Lines and Clients through the issuance and management of LCs portfolio. **Job… more
    Santander US (07/02/25)
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  • CIB US Cash Payments Operator, Analyst…

    Santander US (Dallas, TX)
    …Procedures and ensure it alignment with the current process, regulations and control risk framework. **Qualifications** Skills: Banking experience in payment ... CIB US Cash Payments Operator, Analyst - Dallas/Miami...Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients… more
    Santander US (07/02/25)
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  • CIB Loan Operations, Analyst - Dallas/Miami

    Santander US (Dallas, TX)
    risk indicators (KRIs) and support the development of control frameworks. **Qualifications** Skills: Familiarity with regulatory frameworks such as Dodd-Frank ... CIB Loan Operations, Analyst - Dallas/Miami Country: United...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
    Santander US (07/02/25)
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  • CIB COO AI and Digitization, Associate…

    Santander US (Dallas, TX)
    CIB COO AI and Digitization, Associate - Dallas, Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... As a Qlik Developer, you will: * Understand users' business intelligence (BI) requirements and create Qlikview, Qlik Sense...efficiency of reload performance * Design intuitive visualizations and controls to facilitate the use of Qlikview and Qlik… more
    Santander US (07/02/25)
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