Senior Associate in Risk Modeling contributing expert insight into market conditions. Leading model risk management activities while ensuring regulatory compliance and governance at Santander.
SA
Santander
Currently Hiring
About the company
Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization.
The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards).
This operating model allows the bank to better leverage its unique combination of global scale and local leadership.
Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments.
The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way.
Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030.
In the first quarter of 2024, Banco Santander had €1.3 trillion in total funds, 166 million customers, 8,400 branches and 211,000 employees.
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23 jobs found
Sanctions Advisory Manager advising on sanctions compliance for a leading financial institution. Actively managing complex cases and influencing best practices for financial crime risk management.
Customer Service Advisor providing support in a telephony - based role at Santander. Assisting customers with inquiries and transactions while ensuring outstanding service delivery.
Sr. Analyst in Risk Modeling at Santander responsible for developing stress testing models. Focus on PPNR forecasting and regulatory standards compliance in United States operations.
Relationship Director managing commercial clients for Santander, focusing on growth strategies and client advocacy. Building strong networks and delivering superior customer experience in a dynamic environment.
AI Virtual Assistant Adoption Manager at Santander driving adoption of generative AI and development - oriented AI tools globally. Leading initiatives for integrating AI tooling into software development workflows.
Data Scientist at Santander focused on Credit Risk Review applications and data analysis. Enhancing applications and services for better credit risk management in a banking environment.
Senior IT Auditor ensuring effective risk management for Santander’s technology and cyber landscape. Leading audits and collaborating with teams for impactful improvements.
IT Audit Manager responsible for delivering high - quality assurance on IT and cyber risk management in a technology - driven organisation. Leading and building relationships through innovation and collaboration.
Senior AI Product Owner responsible for defining AI products and platforms at Santander. Ensuring measurable business impact through strategic AI initiatives and collaboration.
Compliance Monitoring Manager overseeing compliance reviews focusing on non - financial conduct and regulatory risks at Santander. Leading teams and reporting findings to stakeholders in the UK.
Specjalista ds. AML i regulacyjnych dla MŚP w Santander, współtworzy procesy KYC dla klientów firmowych. Organizacja pracy w metodologii agile oraz współpraca z zespołem.