Avp Risk & Control Gct jobs at Citi Group in Mexico, Mexico City
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Company (1)
Job type
Job categories
Job title (1)
Mexico
Mexico City
26 jobs found
28.05.2025
CG
Citi Group Banamex - Enlace de control Markets C10 Mexico, Mexico City
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
Apply in-depth industry knowledge towards the development of new techniques and improving processes or work-flow for the Finance department. Serve as a subject matter expert within Finance. Evaluate moderately complex...
Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Monitor, assess, analyze, and evaluate processes and data. Identify process gaps and control issues. Escalate anomalies and issues in an efficient and timely manner. Interpret data, identify inconsistencies through research...
Lead a small team by providing coaching and mentoring. Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and...
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...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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