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Auditor Senior Pld jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
28 jobs found
28.05.2025
CG
Citi Group KYC Operations Senior Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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27.05.2025
CG
Citi Group BANAMEX Sr AUDITOR DATA Mexico, Mexico City
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
26.05.2025
CG
Citi Group Banamex// AML Compliance Senior Manager - C13 Ciudad De Mexico, Mexico City
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Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
25.05.2025
CG
Citi Group Banamex Analista Contable Senior C12 Mexico, Mexico City
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
22.05.2025
CG
Citi Group BANAMEX Senior Auditor - C12 Ciudad De Mexico, Mexico City
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
22.05.2025
CG
Citi Group Banamex Testing Senior Manager - C13 CDMX Mexico, Mexico City
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Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle. Manages organizational process change. Develops and implements methods for cost, effort and...
21.05.2025
CG
Citi Group Data Science Senior Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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Performs initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement...
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Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Auditor Senior Pld opportunities at Citi Group in Mexico, Mexico City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.