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Analista Backoffice Personas Morales / Ingles jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
179 jobs found
10.07.2024
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Citi Group Analista Backoffice personas morales / Ingles Mexico, Mexico City
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Assist with the administration of compliance procedures and control systems for the business review department, including monitoring, researching and responding to compliance related inquiries across all product lines. Ensure accuracy...
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15.07.2024
CG
Citi Group Back Office Personas Morales Mexico, Mexico City
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Identify, analyze, and solve key issues of assigned area and deliver supporting documents to corresponding areas. Assist with the management of various reports, including business reporting, monthly operating report, and...
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Citi Group Analista de Contraloría Normativa Mexico, Mexico City
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Responsible for processing, researching and adjudicating background screening cases for new hires across businesses. Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements....
01.08.2024
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Citi Group Supervisor Back Office Personas Morales / C10 Mexico, Mexico City
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Allocate work for small Customer Service team (typically up to 10) and serve as the team leader. Oversee and perform Customer Service activities, including performing routine tasks and resolving a...
18.09.2024
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Citi Group C04 Analista Operaciones Afore Mexico, Mexico City
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Organizes, records, and services the production output of various, servicing activities, which may require interacting with internal and external customers. Resolves complex issues and performs most complex servicing activities under...
05.09.2024
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Citi Group Analista KYC - Mexico, Mexico City
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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Citi Group Analista de crédito Jr Mexico, Mexico City
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Conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial projections. Prepare green-light and transaction approval memos, conduct due diligence, build cash flow models...
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Description:Full job details
Assist with the administration of compliance procedures and control systems for the business review department, including monitoring, researching and responding to compliance related inquiries across all product lines. Ensure accuracy...
These jobs might be a good fit
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