Citi Learning Advisor – International West jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
18 jobs found
06.05.2025
CG
Citi Group Citi - Spread Products Markets Controllers Analyst C10 Mexico, Mexico City
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...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. Participating in the planning, executing, and reporting...
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...
This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise. This role will leverage subject matter expertise, whether that...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Responsible for the review and analysis of the financials including investigation of variances noted...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Perform cash management operations such as execution of local payment transactions (MC/DD/CCPP issuance, salary disbursement, EFT and RTGS) by complying with standard operating procedure. Coordinate with the regional team for...
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...
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