Assistant Vice President - New Initiatives jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
21 jobs found
23.09.2024
CG
Citi Group Assistant Vice President - Compliance Monitoring Global Mark... Mexico, Mexico City
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
Manage a team, the budget and planning. Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns. Manage department projects/ processes, including...
Provide operational direction to Finance team. Assist with contributing to the development of new techniques, models and plans. Resolve varied and substantial issues that potentially impact the business. Perform detailed...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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