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Manage BSA/AML program activities including transaction monitoring investigations, SAR drafting, AML controls execution, case management, reporting, and regulatory/audit support. Ensure timely, documented investigations and support remediation and governance activities.

Coordinate end-to-end onboarding for institutional clients across GIB sectors. Serve as primary liaison between Global Bankers, clients, and internal teams (Compliance, Legal, KYC, Operations). Collect and validate documentation, manage ownership structures, monitor onboarding pipelines, identify bottlenecks, and drive resolutions. Support process improvements and provide visibility on onboarding status and milestones to ensure regulatory-compliant, timely client onboarding.

Senior Network Administrator responsible for installing, supporting, and maintaining servers, network and telephony infrastructure. Duties include security, backups, patching, monitoring, configuration management, change control, troubleshooting, performance tuning, documentation, disaster recovery, vendor coordination, light scripting, and project management for a trading-floor environment.

A 12-month rotational graduate program within Corporate & Investment Banking offering hands-on rotations across functions (payments, risk, markets, coverage, institutional business, investment banking). Participants receive mentorship, global collaboration and possible international rotation, then transition to a permanent CIB role aligned with skills and business needs.

The BSA/AML Compliance Associate will support the bank's compliance programs, focusing on transaction monitoring, alert review, and SAR drafting, while collaborating with various stakeholders.

Lead end-to-end preparation, review, and submission of U.S. regulatory reports for a bank branch. Ensure accuracy and timeliness of FR and FFIEC filings, reconcile balance sheet and off-balance-sheet items, remediate suspense accounts, partner with business and control functions, support audits and supervisory interactions, and drive process improvement and automation initiatives.

Manage BBVAs U.S. regulatory relationships and supervisory activities, coordinate examinations and responses, track findings and remediation, prepare senior-level briefings, support resolution planning, and partner with Risk, Compliance, Legal, and business stakeholders.

Provide advanced desktop and end-user support in a banking environment. Responsibilities include troubleshooting, system administration, managing user accounts, and ensuring high availability of IT operations.

The CIB Client Coverage Associate supports Relationship Managers in corporate banking by coordinating with teams to meet client needs, execute transactions, and analyze financial data.

Senior Coverage Banker for Financial Institutions Group managing relationships with global insurance clients. Originate mandates, drive revenue and wallet share, structure credit facilities, partner with product and credit teams to execute cross-sell across CIB platforms, own account plans and pipeline, and provide sector thought leadership on regulatory and macro trends.