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Aml Strategy & Project Lead - C13 Ciudad De Mexico jobs at Citi Group in Mexico, Mexico City

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Mexico
Mexico City
706 jobs found
15.09.2024
CG

Citi Group AML Strategy & Project Lead - C13 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
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08.09.2024
CG

Citi Group Project Senior Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
Oversees all technology components of diverse, moderately complex IT projects, including project planning, execution, timing, functionality, quality and cost. Utilizes expertise and leadership skills to direct staff and to resolve...
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09.09.2024
CG

Citi Group Project Senior Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
Oversees all technology components of diverse, moderately complex IT projects, including project planning, execution, timing, functionality, quality and cost. Utilizes expertise and leadership skills to direct staff and to resolve...
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01.08.2024
CG

Citi Group CSIS Project Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Manages one or more teams. Applies in-depth understanding of how areas collectively integrate within...
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29.07.2024
CG

Citi Group Audit Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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17.07.2024
CG

Citi Group Audit Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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25.06.2024
CG

Citi Group Legal Lead Counsel - Country C13 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
In coordination with the Country Counsel team, provides legal advice and support to Country Business Management on legal, control function and regulatory matters associated with Citi’s business activities and legal...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Strategy & Project Lead - C13 Ciudad De Mexico opportunities at Citi Group in Mexico, Mexico City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.