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© All Rights Reserved. ApplyBlast.com
Santander
A Manager of Global Trade Compliance and Sanctions at Banco Santander Mexico coordinates the implementation of anti-money laundering law changes and OFAC sanctions programs. The role involves creating databases for reporting, implementing enhanced due diligence with commercial teams, and supervising account openings for various financial entities in accordance with bank policies.
Headquarters
Luján De Cuyo, Mendoza, Argentina
Company Size
1-10 employees
Founded
1998
Browse available job openings at Santander Holdings USA Inc
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Santander.
Santander didn’t post a salary, so this is our estimate from similar listings.
39% above the average for this role