Analista De Contraloría Normativa jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
592 jobs found
15.09.2024
CG
Citi Group Analista de Contraloría Normativa Mexico, Mexico City
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....
Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
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...
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...
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...
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...
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....
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