Citi Senior Auditor- Hr Espa jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
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Citi Group CITI Senior Auditor- HR ESPA Mexico, Mexico City
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...
Contributes to the liquidity, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities. May focus on securities investment strategies or, separately, the measurement of business...
Manage day to day activities of Legal team(s) within a country, product or sub-unit. Evaluate employee performance and provide recommendations for pay increases, promotions, terminations, etc. Provide legal advisory services...
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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...
This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering. Responsible for routine...
Serves as Country Counsel. Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup...
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...
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