Banamex Oficial De Seguridad La Información Osi - Director jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
721 jobs found
03.12.2024
CG
Citi Group Fraud Ops Analyst - C10 CIUDAD DE MEXICO Mexico, Mexico City
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...
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...
Experience: More than 5 years in the Banking Industry.Conocimiento en bases de datosDeseable manejo de PythonDeseable conocimiento en servicios de inversiónCompliance and ControlRegulatory Liaison & Exam ManagementTime Type:Full timeView the...
Coordinate application testing efforts that support protecting the confidentiality, integrity, and availability of business information that are stored and processed. Educate and advise business and technical leaders on the development,...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by...
Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by...
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...
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