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Citi Svp Latam Material Legal Entity Market Risk Reporting Lead - C14 jobs at Citi Group in Mexico, Mexico City

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Mexico
Mexico City
68 jobs found
27.05.2025
CG

Citi Group Regulatory Reporting Ld Analyst - C13 CIUDAD DE MEXICO Mexico, Mexico City

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Description:
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and...
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27.05.2025
CG

Citi Group CITI Spread Products Markets Controllers Analyst / C10 City Mexico, Mexico City

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Description:
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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27.05.2025
CG

Citi Group AVP Risk & Control GCT Mexico, Mexico City

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Description:
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...
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27.05.2025
CG

Citi Group Banamex Regulatory Reporting Ld Analyst - C13 Mexico, Mexico City

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Description:
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and...
Full job details
27.05.2025
CG

Citi Group Banamex Model Risk Analyst - C10 Mexico, Mexico City

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Description:
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...
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26.05.2025
CG

Citi Group Citi - Product Control Analyst C10 – RACE Mexico, Mexico City

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Description:
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...
Full job details
26.05.2025
CG

Citi Group CITI UAT Testing Analyst - C11 Mexico, Mexico City

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Citi Svp Latam Material Legal Entity Market Risk Reporting Lead - C14 opportunities at Citi Group in Mexico, Mexico City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.