Analista De Centro Comando - Csis Security Officer C09 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
640 jobs found
18.07.2024
CG
Citi Group Analista de Centro Comando - CSIS Security Officer C09 Mexico, Mexico City
This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise. This role will leverage subject matter expertise, whether that...
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Communicate daily market update and trading strategic plan for clients and individual sales staff. Provide guidance to customers by identifying financial gaps in their current wealth or asset allocation and...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes. Manages Pre- Acquisition sampling for the given location and post acquisition verification processes. Reviews sampling reports...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise. This role will leverage subject matter expertise, whether that...
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