Citi - Securities & Derivatives Analyst Spid/spei jobs at Citi Group in Mexico, Mexico City
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Mexico City
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Citi Group Ops Sup Analyst - C09 CIUDAD DE MEXICO Mexico, Mexico City
Strong data analysis capabilities (SQL, dashboards). Experience working on AI/ML-integrated products (e.g., Gen AI, predictive analytics) a plus. Workflow automation and complex business process design experience, a plus. Develop a...
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...
Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
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...
Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Gathers and communicates project status, including any potential risks and issues that need escalation or...
Address strategic issues on an ad hoc basis that are complementary to the regular planning and analysis processes. Contribute to Quarterly Competitor Reviews, Quarterly Annotated Supplement, and Quarterly Investment Reports....
Strong data analysis capabilities (SQL, dashboards). Experience working on AI/ML-integrated products (e.g., Gen AI, predictive analytics) a plus. Workflow automation and complex business process design experience, a plus. Develop a...
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