The point where experts and best companies meet
Compl Bus Control Intmd Anlyst - C11 Issue Management jobs at Citi Group in Mexico, Mexico City
Discover your perfect match with Expoint. Search for job opportunities as a Compl Bus Control Intmd Anlyst - C11 Issue Management in Mexico, Mexico City and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Mexico
Mexico City
250 jobs found
31.07.2024
CG
Citi Group Compl Bus Control Intmd Anlyst - C11 Issue Management Mexico, Mexico City
Share
Description:Full job details
Contributes to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes the Issue Management processes...
These jobs might be a good fit
10.09.2024
CG
Citi Group Compl AML Execution Anlyst Mexico, Mexico City
Share
Description:Full job details
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...
19.09.2024
CG
Citi Group Compl Product Intmd Analyst - C11 CIUDAD DE MEXICO Mexico, Mexico City
Share
Description:Full job details
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assisting with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
08.09.2024
CG
Citi Group Securities & Derivatives Intmd Analyst - C11 Mexico, Mexico City
Share
Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
18.09.2024
CG
Citi Group Credit Maint Intmd Analyst - C11 Mexico, Mexico City
Share
Description:Full job details
Maintain data of relations and facilities in credit system, and enter data accurately in various auxiliary credit systems. Consult with Relationship Manager (RM) to formalize requests for credit facilities or...
26.06.2024
CG
Citi Group Issue Management Officer GCB CLUSTER Compl Bus Control Manag... Mexico, Mexico City
Share
Description:Full job details
The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work...
30.06.2024
CG
Citi Group Compl Bus Control Analyst Mexico, Mexico City
Share
Description:Full job details
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....
Share
Description:Full job details
Contributes to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes the Issue Management processes...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Bus Control Intmd Anlyst - C11 Issue Management 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.