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Compl Assurance Officer jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
119 jobs found
31.03.2025
CG
Citi Group BANAMEX Cash Management Sales Officer - C11 ZAPOPAN Mexico, Mexico City
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Provide direct sales support to Treasury Consultants in covered markets. Places focus on revenue generating activities associated with the sale of Treasury Products and Services. Prepares proposals and pricing analysis,...
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25.03.2025
CG
Citi Group Banamex Compl Bus Control Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
24.03.2025
CG
Citi Group Banamex Compl AML KYC Analyst - Actualización Mexico, Mexico City
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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....
24.03.2025
CG
Citi Group CITI Officer HR Ops Sup Analyst - C10 Mexico, Mexico City
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Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
24.03.2025
CG
Citi Group Banamex - Compl Bus Control Analyst C10 CIUDAD DE MEXICO Mexico, Mexico City
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Responsible for processing, researching and adjudicating background screening cases for new hires across businesses. Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements....
24.03.2025
CG
Citi Group BANAMEX // Compl Bus Control Sr Analyst - C12 CIUDAD DE MEXI... Mexico, Mexico City
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Support the execution of Committee Secretary/Coordinator Role for Banamex's Executive Committees (Agenda design, Charter Documentation and Reviews, Decks preparation, Meetings Coordination, Minutes Documentation, Tracking of Action Items, Escalation Processes). Support...
23.03.2025
CG
Citi Group Compl AML Execution Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk. Finalize/Review Periodic Transaction...
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Description:Full job details
Provide direct sales support to Treasury Consultants in covered markets. Places focus on revenue generating activities associated with the sale of Treasury Products and Services. Prepares proposals and pricing analysis,...
These jobs might be a good fit
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