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The Sanctions Analyst supports the Sanctions Program by monitoring payments for compliance, performing quality assurance reviews, and advising on OFAC matters. Responsibilities include managing escalations, conducting investigations, and participating in training and system testing.

The role involves managing market and liquidity risk metrics, conducting analyses and stress tests, and ensuring compliance with regulatory standards. Collaboration with teams to adapt frameworks to local requirements is also required.

The ESG SME will lead the integration of ESG risks into credit analysis, collaborate with teams to support sustainable finance strategies, and ensure compliance with regulations.

The Associate aids a team in advising on capital structure and credit metrics, conducting financial analysis, and preparing client presentations.

The Immigration Specialist manages the visa application process, ensures compliance with immigration laws, collaborates with attorneys, and supports HR projects. Requires strong communication and organizational skills.

The M&A Senior Associate will lead M&A deal executions, develop financial models, manage due diligence processes, and interact with clients. Responsibilities include preparing transaction documentation and industry research.

Join the Advanced Analytics & Algorithmic Trading team to develop algorithms and analytical models for credit trading, collaborating with traders to refine solutions.

Participate in M&A deal execution, assist with transaction documentation, develop financial models, conduct market research, and coordinate investor communications.

The role involves leading strategic initiatives, M&A activities, investment analysis, and fostering connections in the innovation ecosystem to support BBVA's growth and innovation strategy.

The Executive Director leads AML and Sanctions program operations, provides strategic leadership, manages compliance frameworks, and collaborates with senior management and regulators.