Analista Sr Politica Proceso Para Credito Hipotecario jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
584 jobs found
15.04.2025
CG
Citi Group ISO Sr Analyst C12 - City Mexico, Mexico City
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
Support the sales team to sell products to the existing base through portfolio analysis of existing insurance and investment holdings, needs analysis, and customer risk profile. Disseminate information on industry,...
Monitors and ensures accurate execution for sales and client request to the team. Participates in initiatives to improve client and account management process. Maintains MIS to track end-to-end process for...
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....
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research. Provide team assistance, including serving as subject matter expert, leading special projects, training new...
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Partners with more senior team members to deliver across product disciplines, assist in the ownership of the product(s) and monitoring drivers for performance and works on the ongoing performance and...
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
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