Santander México busca un Trade Finance Associate – SCIB con base en CDMX. Se enfocará en estructuración de operaciones de Trade & Working Capital, gestión de contratos y relaciones con bancos y clientes para impulsar soluciones de financi...
TRADE FINANCE SR. ANALYST - SCIB Country: Mexico ES EL MOMENTO Santander (\ " \" ) estáevolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnologÃa, y las personas están en el centro de este camino. ...
The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data a...
Citi in Mexico City seeks a Loan Doc & Proc Analyst 2 to support the loan documentation process and related tasks in a complex operations environment. The role involves reviewing documentation, ensuring compliance with policies, and coordin...
Citi in Mexico City seeks a Group Manager to lead a team of relationship professionals within Commercial Banking. You will oversee complex client portfolios, guide credit decisions, and ensure adherence to Citi policies. Strong communicat...
Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentatio...
The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry ...
Citi in Mexico City seeks a Loan Doc & Proc Analyst 2 to support the loan documentation process and related tasks in a complex operations environment. The role involves reviewing documentation, ensuring compliance with policies, and coordi...
Citi is seeking a Data Governance professional to join the Data Governance Foundation team in Mexico City. You will help develop and implement governance policies, analyze data quality, and support program leads with robust reporting and c...
The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and ...