8 Jobs for Reporting in Mexico

MEX Asesor Compliance Regional

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

Full-Time•Permanent

ReportingComplianceAnti-Money LaunderingTraining

Esp. Análisis Corresponsalía

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

Full-Time•Permanent

Microsoft OfficeDue DiligenceRisk ManagementCorrespondent Banking

ESPECIALISTA DE RECUPERACIONES UR | D.E. NEGOCIO RECUPERACIONES

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

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

•Full-Time•Permanent

ReportingCredit RecoveryPortfolio ManagementFinancial Products (SME and Mortgage Loans)

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)

Gerencia Riesgos Financiamiento Estructurado

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

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

ExcelRisk DetectionFinancial ModelingRating Preparation

COACH MEJORA CONTINUA

Banco Santander S.A. • Tlalnepantla, MX • On-site

Full-Time•Permanent

TrainingReportingContinuous ImprovementPerformance Management

Analista Mesa de Control

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

20,000 - 35,000 MXN (est.)

•Full-Time•Permanent

ExcelData AnalysisReportingCredit Analysis

Becario Banco

Banco Santander Mexico, S.A. • Naucalpan de Juárez, MX • On-site

Full-Time•Training and internships

ReportingProject ManagementAdministrative Support

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