Jobs at US Foods
1,230,057 open positions
Relationship Banker, Cranbury Road, East Brunswick, NJ
Company: Santander US
Location: New Brunswick, NJ
Posted Jan 24, 2025
Sr. Associate, AML Compliance- Corporate & Investment Banking
Company: Santander US
Location: New York, NY
Posted Jan 24, 2025
The Sr. Associate, AML Compliance position in New York, USA, involves managing AML investigations, SAR filing, enhanced due diligence, high-risk customer surveillance, special investigations, and OFAC compliance. The role requires ensuring adherence to BSA/AML, OFAC, and USA PATRIOT Act regulations. Key responsibilities include developing models for risk identification, serving as a subject matter expert, coaching AML Analysts, interacting with stakeholders, detecting suspicious trends, and collaborating on high-risk projects. The ideal candidate should have a Bachelor's Degree in Finance, Business, or equivalent, with a Master's preferred and 9+ years of compliance experience. Essential skills include quantitative modeling, database management, statistical analysis, excellent communication, project management, critical thinking, and risk mitigation.
Branch Operations Manager, Avon, CT
Company: Santander US
Location: Simsbury, CT
Posted Jan 24, 2025
Market Risk Valuation & Market Surveillance- Associate / VP
Company: Santander US
Location: New York, NY
Posted Jan 24, 2025
Director, Partnerships and Commercialization, Liberty St, New York, NY
Company: Santander US
Location: New York, NY
Posted Jan 24, 2025