Analista Sr De Control jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
757 jobs found
25.07.2024
CG
Citi Group Analista Sr de Control Mexico, Mexico City
Utilize all possible channels to source quality new-to-bank clients with potential to generate business across lending, treasury, capital markets, cash management products. Responsible for the entire process of new client...
Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns. Performs data validation independently in support of fraud management personnel. Assist in executing...
The Product Development Analyst is a developing role that partners with other Product Development Specialists responsible for all activities related to the development or new products and/or features and functionality...
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...
Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management. Develop recommendations...
Summarize budgets and submit recommendations for the approval or disapproval of funds requests. Analyze monthly department budgeting and accounting reports to maintain expenditure controls. Examine budget estimates for completeness, accuracy,...
Spread new, renewal, interim financial statements and business/individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit). Provide succinct analysis based on customers, peers,...
Utilize all possible channels to source quality new-to-bank clients with potential to generate business across lending, treasury, capital markets, cash management products. Responsible for the entire process of new client...
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