10 Jobs for Regulatory Compliance in Mexico

Gerencia de Control Interno (Fiduciario)

Banco Santander Mexico, S.A. • Ciudad de México, MX • Hybrid

Full-Time•Permanent

ExcelInternal ControlFiduciary OperationsRegulatory Compliance

Ejec. de Cuenta C

Banco Santander Mexico, S.A. • Ciudad de México, MX • On-site

Full-Time•Permanent

ExcelData AnalysisAccount OpeningCredit Processes

Ejecutivo Cta. Pyme

Banco Santander Mexico, S.A. • Mexiko-Stadt, MX • On-site

15,000 - 25,000 MXN (est.)

•Full-Time•Permanent

ExcelCredit analysisPayroll managementRegulatory compliance

MEX Cajero Dual

Banco Santander Mexico, S.A. • Mexico City, MX • On-site

12,000 - 18,000 MXN (est.)

•Full-Time•Permanent

Cash HandlingBanking OperationsRegulatory Compliance

GERENTE GESTIÓN DE RIESGO PROVEEDORES

Banco Santander Mexico, S.A. • Ciudad de México, MX • On-site

Full-Time•Permanent

AuditingComplianceProcess MappingRisk Management

MEX Asesor Compliance Regional

Banco Santander Mexico, S.A. • Ciudad de México, MX • On-site

15,000 - 25,000 MXN (est.)

•Full-Time•Permanent

ReportingComplianceRegulatory ComplianceAnti-Money Laundering (AML)

Esp. Análisis Corresponsalía

Banco Santander Mexico, S.A. • Ciudad de México, MX • On-site

Full-Time•Permanent

Microsoft OfficeDue DiligenceRisk ManagementCorrespondent Banking

Subdirección Admisión de Crédito

Banco Santander Mexico, S.A. • Ciudad de México, MX • Hybrid

50,000 - 80,000 EUR (est.)

•Full-Time•Permanent

ExcelPresentationCredit AnalysisRisk Management

Cajero Sucursal

Banco Santander Mexico, S.A. • Guadalajara, MX • On-site

Full-Time•Permanent

Cash HandlingCheck PaymentDeposit ServicesRegulatory Compliance

Cajero Sucursal (Maternidad)

Banco Santander Mexico, S.A. • Silao, MX • On-site

180,000 - 240,000 MXN (est.)

•Full-Time•Temporary

Customer ServiceDeposit ServicesBanking OperationsRegulatory Compliance

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