Analista PLD Monitoreo

sobre las mesas de Trading, Definir pruebas y revisiones tendientes a la detección de posibles situaciones o conductas... que se contrapongan a las normativas aplicables, Evaluar la conducta de los operadores de las áreas de trading y de mantener KRIs...

Lugar: Ciudad de México | 17/01/2026 23:01:14 PM | Salario: S/. No Especificado | Empresa: Santander

Foreign Trade Specialist

partners, maintaining strong relationships with clients and vendors, and optimizing trading processes to align... Negotiation and Trading operationsExcellent Communication skills, both verbal and written, to collaborate effectively...

Lugar: Guanajuato, Gto. | 17/01/2026 18:01:51 PM | Salario: S/. No Especificado | Empresa: Egelhof Group

Credit Underwriting Vice President

of prospective borrowers and/or trading counterparties and establish appropriate terms and conditions to mitigate riskManage... with business partners including Corporate and Investment Bankers, Sales & Trading, Risk Management, Syndications...

Lugar: Veracruz, Ver. | 17/01/2026 18:01:12 PM | Salario: S/. No Especificado | Empresa: Bank of America